Competitive Compliance4 questions to keep in mind from MoneyConf 2018 (Dublin)Entirely aside from the fact that Dublin is a phenomenal city that unifies greenery, industrialism and (post-?) modernity in a successful…Jun 21, 2018Jun 21, 2018
Competitive ComplianceLatest FINMA Guidelines on ICOs; How to do KYC for your token holdersOn September 29th 2017 Swiss Financial Authority FINMA issued a guidance on “Regulatory Treatment of ICOs”. Ta-Da!Oct 3, 2017Oct 3, 2017
Competitive Compliance9 Token functionalities and their compliance implicationsTokens are used by blockchain entities to govern and control their business models and help users interact with the platform. However…Aug 27, 2017Aug 27, 2017
Competitive ComplianceP2P Financial Systems Conference LondonThis was a conference very much focused on content quality and, perhaps, less on self-marketing: A relatively tight group of academic…Aug 15, 2017Aug 15, 2017
Competitive ComplianceEU and Swiss regulations on virtual (crypto-) currenciesThe first attempt to establish EU-wide regulatory framework in respect of crypto-currencies is the draft of the 5th AML Directive.Aug 1, 2017Aug 1, 2017
Competitive ComplianceICOs for dummiesAfter a few recent conference speeches and meetup appearances, it became clear to me that ICO hype continues; and continues to be…Jul 24, 2017Jul 24, 2017