Resources
Overstock Annual Report Details SEC Investigation Into tZero Security Token
The parent company of the security token exchange tZERO was subpoenaed twice by the U.S. regulator at the end of 2019.
U.S. Targets Bank M.Y. Safra in First-Ever Crypto AML Action
OCC Hits New York-Based Bank with First-Ever Enforcement Action for Lack of Crypto AML Compliance
European Union Blacklists Non-Cooperative Tax Havens
EU Targets Cayman Islands, Panama, Seychelles, and Palau For Lack of Beneficial Ownership Transparency And Abusive Tax Practices
Regulators Take Action Against Online FX Broker JT Trader
BCSC Says “Global” Platform For Institutional and Retail Clients Operating Without a License
Hong Kong and Abu Dhabi Adopt the FATF Travel Rule
Hong Kong & Abu Dhabi Adopt the FATF Travel Rule for Virtual Asset Service Providers
Securities Commissions Targets OTC and Virtual Asset Trading Platform BitPrime
Regulators Take Action Against Bitprime For Onboarding Users Without Local Licensing.
Paris FinTech Forum 2020: Highlights and Takeaways
This month, iComply attended the Paris FinTech Forum 2020 with Toronto Finance International to represent Canada alongside four other innovative companies driving digital transformation in global...
2020 Paris Fintech Forum: iComply and Toronto Finance International
With the first few weeks of 2020 already behind us, our global calendar of events and conferences is filling up quickly! Our team has been invited to join the Canadian delegation along with Toronto...
2019 Toronto Refinitiv Summit: Event Highlights and Takeaways
iComply kicked this month of December off with a bang by attending the fully-packed 2019 Refinitiv Summit at the Ritz-Carlton Hotel in Downtown Toronto. Regulators, global financial leaders, and...
Canada FinTech Forum 2019: Event Highlights and Takeaways
This October, iComply was privileged to join the international delegation that attended the seventh annual Canada FinTech Forum in Montreal, Canada. Alongside our partners and colleagues at the...
Money 2020 USA: Event Highlights and Takeaways
The iComply team made an appearance at Money2020 USA from October 27-30, 2019. This annual event draws together the world's most innovative leaders in finance; with Vegas as host city, this year...
Debunking the Top 5 Myths of KYC Programs
Know Your Client, better known as KYC, is the process of gathering sufficient information about an individual, user, or entity to identify whether they represent any risks, including AML (anti-money...
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