For the latest iComply & Global Digital Finance news.
The Financial Action Task Force (FATF) first began weighing in on Cryptocurrency and Virtual Assets in June, 2014. In 2015 the FATF’s guidance was focused on the interfaces between fiat currency and virtual currency. Since that time, the FATF and its 39 member...
On May 9th, 2019, FinCEN released interpretive guidance on how existing regulations impact cryptocurrencies, which are referred to as Convertible Virtual Currencies. While the “guidance does not establish any new regulatory expectations or requirements,” it does...
During May 6-10, 2019, the FATF (Financial Action Task Force) held a private sector consultation on new AML policies related to "virtual assets" and "virtual asset service providers." Representatives including regulators, financial intelligence units, financial...
Vancouver, B.C. – February 26, 2019 – iComply Investor Services (“iComply”), a regulatory technology firm offering software that automates global compliance requirements for digital assets, is announcing that it will be releasing integrations for Hedera Hashgraph, a...
iComply Offers OFAC Screening for Sanctioned Bitcoin and Crypto Addresses On November 28, 2018, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added its first bitcoin addresses to its public list of sanctioned individuals and entities. iComply is capable...
iComply was named a top RegTech solution by Benzinga Global FinTech Awards. The award was announced on May 16 in New York City during the peak of the “NYC Blockchain Week”. The Benzinga FinTech Awards celebrates leading innovations in Fintech and RegTech across the...
iComplyID is a zero-knowledge proof, legal-entity identifier. Vancouver, B.C. – iComply (iComply Investor Services Inc.) is announcing the launch of iComplyID, which acts as a portable KYC (“know your customer”) solution for digital identity management in financial...
iComply announced that Matt Masiar has joined our growing powerhouse team! This European-born Canadian has a rich background in financial services, software development, and entrepreneurship, and previously worked as the Dev Team Lead for Plenty of Fish in Vancouver....
iComplyICO was featured today in Bitcoin Market Journal for our work in regulatory compliance, with CEO Matthew Unger stating that, unlike many ICO issuers in 2017, issuers in 2018 will be focused on prioritizing regulation, compliance and due diligence. Top 3 ICOs...
We’re honoured that Trulioo asked our CEO Matthew Unger to be featured on this month’s blog! Trulioo Blog: Get your ICO Ducks in a row with iComply By: Bond Lai Unless you’ve been living under a rock, you’ve probably heard the term ICO being tossed around a lot. You...