Tag: Regulatory Compliance

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Announcements

BitGo Expands ETF Partnership With 21shares Across U.S. and EMEA to Support Global Crypto Staking and Custody Infrastructure

NEW YORK — February 12, 2026 Executive Summary BitGo Holdings, Inc., a digital asset infrastructure company, and 21shares, a global issuer of cryptocurrency exchange traded products,...
Announcements

TOPONE Markets Advances AI-Powered Analytical Tools and Deepens Service Presence in Vietnam to Strengthen Market Analysis

HO CHI MINH CITY, Vietnam — February 9, 2026 Executive Summary TOPONE Markets has announced the advancement of its AI-powered analytical tool suite alongside a deepening...
Announcements

ISX Financial EU PLC Appoints Andreas Artemiou as Chief Risk Officer to Strengthen Risk Governance

NICOSIA, Cyprus — February 3, 2026 Executive Summary ISX Financial EU PLC has announced the appointment of Andreas Artemiou as Chief Risk Officer, subject to a...
Fintech Explainers

What Is UBO Verification? What It Is, Process & Best Practices

UBO verification—short for Ultimate Beneficial Owner verification—is a core financial crime compliance process used to identify, verify, and continuously monitor the real natural persons...
Fintech Explainers

What Is Know Your Business (KYB)? Definition, Process & Compliance

Know Your Business (KYB) is a regulatory and risk-management process through which financial institutions verify, understand, and continuously monitor business customers by validating legal...
Fintech Explainers

What Is Anti-Money Laundering (AML)? Definition, Process, Laws & Examples

One-sentence definition of Anti-Money Laundering (AML) Anti-Money Laundering (AML) is the system-level legal, institutional, and operational framework designed to detect, prevent, disrupt, and report the...
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