2020 Global Regwatch Report
Significant leaps in regulatory compliance in 2020 led to
multiple regulatory actions, enforcements, and legislative changes in 2020 that impacted both digital finance and
capital markets, and setting precedent in AML compliance
for financial services providers around the globe.
Click below to read the full Regwatch Report.
Join the Regwatch community.
Around the world, financial regulations are changing rapidly, creating new opportunities and new risks. Every week, we hear from businesses who face regulatory action because their compliance is not up to date.
iComply launched the Regwatch newsletter to keep you updated on the regulatory changes, challenges, and enforcement actions from around the globe to help you stay compliant, competitive, and informed. Our goal is to provide firms and financial services providers with the insights they need to stay ahead of these changes.
Share & Educate
Are you a legal or compliance expert?
We are always seeking industry expert commentaries on recent regulatory updates worldwide. If you are a securities or blockchain lawyer, compliance manager, or a regulatory specialist, please contact us directly at [email protected] for a chance to be featured in our next Regwatch newsletter.