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FinTech

In 2024 major regulatory changes will come into force affecting FinTech, virtual asset service providers and banks alike.

In recent years, the focus of governments and law enforcement on AML/CFT has increased significantly. In 2024 major regulatory changes will come into force affecting FinTech, virtual asset service providers and banks alike.

Global Ground specialises in EU regulation (Markets in Crypto Assets, Markets in Financial Instruments Directive, Anti-Money Laundering Directive). We assist FinTech and crypto providers in getting licenced and setting up a compliant internal framework.

In 2017 and 2018, we assisted Amsterdam-based FinTech Vive on their road to getting licensed by the Authority for the Financial Markets. Compliance and profit are often perceived as polar opposites, which couldn’t be further from the truth. Being compliant from the get-go prevents fines and reputational damage down the line.

Compliance and profit don’t have to be on opposite sides. When done well they reinforce each-other.

Global Ground staff have experience in the public sector, most notably at a European financial regulator. Contact us for more information on how we can help you get licenced, set up compliant internal policies and procedures, and assess AML/CFT gaps.

 

Client:
Vive
Year:
2017-2018
Category:
Fintech
Location:
Amsterdam
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