It’s no surprise that tougher regulatory oversight is “knocking on the door” for financial institutions. The unfortunate failure of...
As part of Regology’s Compliance Leaders’ Q&A Series, we asked Anastasios Vasios, Director of New Regulated Markets Compliance at...
Advertising and marketing activities in the gaming industry play a dual role. On the one hand, they promote entertainment...
As part of Regology’s Compliance Leaders’ Q&A Series, we asked a Sr. Director of Corporate Compliance at a large...
Regulated firms in the UK financial services industry face a lot of rules and regulations they need to follow....
We asked the Deputy General Counsel and Global Head of Compliance of SafeMoon – a cryptocurrency and blockchain company...
Regology sets the standard for regulatory change management and compliance with thousands of feeds coming into our platform daily....
On February 23, 2023, the International Monetary Fund (IMF) published their recommendations for crypto assets in a paper titled...
Due to the ever-changing nature and complexity of laws and regulations, it is difficult to have a regulatory change...
According to several publications, consumers complain about credit reporting more than anything else. And the biggest complaint has been...
An organization needs to ward off a multitude of risks both existing and potential. What’s more – these risks...
On the heels of the geopolitical and economic challenges of 2022, the new year will hone in on governance...
Push for transparency and better governance structures The year 2022 was a junction of geopolitical and economic challenges with...
On September 16, 2022, the White House released the framework for the responsible development of digital assets. The application...
What Are We Measuring with ESG? ESG (environmental, social and governance) is a new regulatory development, and regulatory bodies...
Gaming regulations are evolving fast, as advancing technology transforms the industry, changing both the games to be regulated and...
When I was a U.S. Postal Inspector in 2001, I started my career investigating large-scale illegal narcotic cases at...
