Regulation
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Beneficial Ownership Information (BOI) Reporting: A Compliance Requirement
Beneficial ownership information is necessary to report to the Financial Crimes Enforcement Network (FinCEN) as it ensures organization transparency and is a necessary step in financial crime prevention.
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Why Financial Advisors Are Moving to E-Signatures for Compliance and Efficiency
If you’re a financial advisor still dealing with stacks of paperwork, you already know how frustrating it can be. Chasing clients for signatures, managing physical files, and ensuring compliance with endless regulations—it’s time-consuming, tedious, and,…
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9 Facts About the Global Regulatory Environment for Crypto This 2025
As cryptocurrencies become increasingly mainstream, governments and financial institutions are rushing to keep up with policies that address this rapidly evolving industry. With more individuals and businesses adopting digital currencies, regulators are working to create…
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Why cryptocurrencies cannot be the national currency?
Cryptocurrencies have been a hot topic in recent years, gaining so much traction as a form of decentralized digital and virtual currency. Bitcoin, Ethereum, and similar other altcoins (alternate coins) have captured the imagination of…
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Compliance industry trends to expect in 2022
The increased use of technology has been a major driver in the growth of the compliance industry. Whereas in the past, compliance was managed using spreadsheets or paper, now technology has revolutionized the industry. Data…