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Tag Archives: RegTech

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The FinTech Landscape in Cyprus and Regulatory Updates

The FinTech Landscape in Cyprus and Regulatory Updates

Big ArticleBy CX FinanciaMarch 17, 2021

CX Financia’s Managing Director Xenia Neophytou had the honour to talk at the Cyprus Fintech Summit – Women’s Day Edition on the 8th of March. In our previous article, “The FinTech Sector and Innovative Research in Cyprus”, you can find the first part of the discussion. Below you can find the second part of what…

The Challenges in Today’s AML Compliance Practice and How Regulation Technology Can Help

The Challenges in Today’s AML Compliance Practice and How Regulation Technology Can Help

ArticleBy CX FinanciaFebruary 25, 2021

Obliged entities constantly strengthen their compliance mechanisms and spend more on AML compliance compared to the past decade. Compliance is now seen as a vital mechanism in obliged entities not only due to fear of the cost of non-compliance but also due to increased regulation. More and more companies are looking to bring AML Compliance…

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