Tag: Compliance Strategy
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Offshore Investments: Understanding and Mitigating Legal Risks
Offshore investments can offer significant advantages, such as diversification, potentially higher returns, and tax benefits. However, they also come with unique legal considerations that investors must understand to navigate effectively. This article provides an overview of these legal risks and offers guidance on how to mitigate them. Understanding the Legal Risks Regulatory Risk: Regulations can…
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Compliance Strategy Fundamental to BaaS says Vlad Lounegov of Mbanq
LONDON, UK, June 1, 2022 /EINPresswire.com/ — Implementing the most robust compliance strategies, as well as choosing the right technology partner, are key differentiators that make FinTechs successful, says Vlad Lounegov, CEO of Banking-as-a-Service (BaaS) provider, Mbanq. Speaking to an audience of 1,600 banking and FinTech leaders at the Temenos Community Forum in London, he explained, “Successfully meeting…