Tag: Financial Technology

Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of their customers. In this article, ...

Introduction In the ever-evolving world of cryptocurrencies and blockchain technology, security tokens are a concept that is becoming increasingly important. In this article, we will ...

Introduction The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities for the financial markets in the United States. It ...

Introduction The DLT Pilot Regime is a regulatory framework developed by the European Union to promote and regulate the distributed ledger technology (DLT) market. DLT, ...

Introduction The Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) is a key set of regulations in the German financial sector relating to payment services. It ...