Competitive Compliance – Medium

Competitive Compliance

Competitive Compliance

4 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, 2018

4 questions to keep in mind from MoneyConf 2018 (Dublin)

Jun 21, 2018

Competitive Compliance

Latest FINMA Guidelines on ICOs; How to do KYC for your token holders

On September 29th 2017 Swiss Financial Authority FINMA issued a guidance on “Regulatory Treatment of ICOs”. Ta-Da!

Oct 3, 2017

Oct 3, 2017

Competitive Compliance

9 Token functionalities and their compliance implications

Tokens are used by blockchain entities to govern and control their business models and help users interact with the platform. However…

Aug 27, 2017

9 Token functionalities and their compliance implications

Aug 27, 2017

Competitive Compliance

P2P Financial Systems Conference London

This was a conference very much focused on content quality and, perhaps, less on self-marketing: A relatively tight group of academic…

Aug 15, 2017

Aug 15, 2017

Competitive Compliance

EU and Swiss regulations on virtual (crypto-) currencies

The first attempt to establish EU-wide regulatory framework in respect of crypto-currencies is the draft of the 5th AML Directive.

Aug 1, 2017

Aug 1, 2017

Competitive Compliance

ICOs for dummies

After a few recent conference speeches and meetup appearances, it became clear to me that ICO hype continues; and continues to be…

Jul 24, 2017

Jul 24, 2017

Competitive Compliance

Competitive Compliance

Compliance as a competitive advantage and business-enabling function is our credo. FinTech is our domain. https://www.competitivecompliance.com/ is our homepage

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