We are grateful to have been ranked as one of the Top 25 #RegTech companies in the European Union in 2020 by Medium! #Muinmos #compliance ow.ly/rHeN50A7XDu

Visit our website: ow.ly/bOA050A4Td2 Sign up for our e-newsletter: ow.ly/aEgQ50A4Td0 Fresh off the press! Thank you @RegTechAnalyst for the feature! member.regtechanalyst.com/regtech100-com…

We have been buzzing since #ESMA's published their guidelines on 5 June 2020! If you are a #financial institution, it might be worthwhile to do this #compliance health check that we are offering with compliments as we get going again post-lockdown. ow.ly/4be650A9A96

#Law enforcement authorities may process #biometric data for the “purpose of uniquely identifying a natural person”, but only in accordance with the strict conditions of the EU’s 2016 Law Enforcement Directive. globalgovernmentforum.com/facial-recogni…

The number of sites blacked out since July 2019, when #Consob got the power to ban the websites of #financial intermediaries it deems fraudulent, has thus risen to 223. financemagnates.com/forex/brokers/…

#LEI (Legal Entity Identifier) is now included automatically within all our #compliance assessments for corporate entities! Clients can look forward to having clear and unique identification of legal entities participating in financial transactions. We have just gotten faster!

#Muinmos has setup our #SG office in the midst of the pandemic. #Singapore financial institutions looking to access possibly one of the fastest #regulatory #compliance in the market that fulfils #MiFIDII for their #EU ops do get in touch! ow.ly/x5Tw50AfMIS

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Private Equity #PE firms to face increased scrutiny of their #AML procedures and how they deal with AML issues with recent announcements by the UK Financial Conduct Authority (#FCA) To read the article: ow.ly/aiZr50AsKJ9

The conviction marks a “turning point” for cases of ill-gotten gains, said Laura Rousseau, head of the illicit-finance program at Sherpa, but also exposes a general lack of due diligence among the legal and financial industries. To read the report: moneylaundering.com/news/exclusive…

#Muinmos clients can look forward to a seamless transition. ow.ly/1Jas50ABNnn

#ESMA publishes its first Review Reports on the #MiFIR transparency regime, The proposals aim to simplify the transparency regime and increase transparency available to market participants. To read the article: esma.europa.eu/sites/default/… Image: Pexels, Tembela Bohle

#Muinmos has developed its own proprietary #regulatory #compliance platform that makes it #faster (tip: it takes less than 5mins) and more #affordable than the quagmire of inefficiencies and costs that this report has shown. PM us for more details. ow.ly/Ub1T50AGznB

LATEST: financemagnates.com/forex/regulati… ESMA's final guidelines on client categorisation comes into effect today. Do get in touch with us to see how you can better meet these requirements with Muinmos' proprietary #compliance engine. Thanks Finance Magnates for the article! #ESMA

London Stock Exchange News: Muinmos segments regulatory compliance engine Read the post here: londonstockexchange.com/news-article/m… #ESMA #MiFIDII #regulatory #compliance #lse #Muinmos

RegTech Analyst: How Muinmos makes it easier for businesses to stay abreast of MiFID II To read the article: ow.ly/zyDt50ATkgn Thanks @RegTechAnalyst for the feature! #ESMA #regtech #fintech #regulatory #MiFIDII #compliance #Muinmos

As we revel in the last brilliant days of summer, we are inviting all financial institutions for a complimentary compliance health check especially in these months of operating under a new normal. Apply here: ow.ly/Hlw850AWbyR #Muinmos #compliance #regulatory

#FCA has published a #DearCEO letter in response to a number of firms who have reported an increase in client money balances in the first half of the year up till June 2020. ow.ly/czdW50B1bAt #regulatory #financial #marginedtransactions #investment #Muinmos

#SEC Announcement: "For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth, but also based on established, clear measures of financial sophistication." sec.gov/news/public-st… #Muinmos

#Muinmos has integrated Legal Entity Identifiers (#LEI) as an enhancement to our AML and #regulatory framework and this is particularly useful as part of disclosure requirements for custodian wallet service providers and firms offering #cryptoasset exchange services.