In the context of blockchain and cryptocurrencies, “on-ramp” and “off-ramp” refer to processes that facilitate the exchange between fiat...
The VARA (Virtual Asset Regulatory Authority) in Dubai offers several types of licenses to accommodate various activities related to...
CISA Certification Overview: The Certified Information Systems Auditor (CISA) certification signifies a preeminent position within the information system assurance landscape....
Program: Continuous Professional Development Programs (CPD) Training Program for UAE Exchange Companies Regulatory requirement: Section 16.6 of exchange...
Date: May 11, 2024 Source: Betakit Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) is taking a firm stance...
Date: May 10, 2024 Source: fintechnews.ae Great news for travel businesses! Checkout.com and Mastercard have joined forces to provide...
Date: May 08, 2024 Source: fincen.gov The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to assist financial...
Date: April 25 2024 Source: DLAPiper New Regulations: Central Bank of UAE (CBUAE) released two new regulations in April...
The fintech industry in Canada is a hive of innovation and potential, but entering this market needs astute maneuvering....
Today’s financial technology (fintech) landscape is quickly changing, and where you are important more than ever. For good reason,...