How do you build compliance for an entirely decentralized ecosystem?
In a world where financial products can be offered peer-to-peer, regulators have been taking a centralized-focused approach, where...
In a world where financial products can be offered peer-to-peer, regulators have been taking a centralized-focused approach, where...
After Congress successfully overturned a Presidential veto of the National Defense Authorization Act ("NDAA") for Fiscal Year 2021...
PPP loaned $523 billion to help save small businesses. Today much of the news re: PPP concerns fraud allegations, involving doctored...
If you have ever worked in a role where you had minutes to review KYC (Know Your Client) information, you can appreciate the information...
On 30 October 2020, OFAC issued an advisory and guidance on the potential sanctions risks arising from dealing in high-value artwork....
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net