Luxembourg: FinTech Comparative Guide
1 Legal and enforcement framework 1.1 In broad terms, which legislative and regulatory provisions govern the fintech space in your jurisdiction? Luxembourg is regarded as one of Europe's pioneering financial…
It’s Time to Reform and Refocus the FATF
The FATF’s responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge. The latest gathering of the global anti-financial crime standard-setter, the Financial…
RegTech Demystified
RegTech, commonly known as regulatory technology, comprises of all technologies designed to assist companies within the financial industry to comply with regulations. Many of the RegTech solutions primarily focus on…