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How to Choose the Right Onboarding Solution for MiCA Compliance
MiCA and the Digital Finance Package On the 24th of September 2020, the EU introduced its “digital finance package”. The “package” was a bundle of suggested legislative and policy measures aiming to: The EU hoped the digital finance package “would unleash European innovation and create opportunities to develop better financial products for consumers, including for…
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Navigating the Evolving Regulatory Landscape in the FX Industry
Introduction The financial services industry, particularly the FX sector, operates in a dynamic regulatory environment. For example, in the EU, MiFID II and MiFIR are currently in a comprehensive review process, scheduled to proceed well into 2025, and include major changes to, among other things, derivatives transparency requirements. And this is, of course, just one…
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Muinmos Selected for Prestigious RegTech 100 List for Eighth Consecutive Year
Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100 2025, compiled by RegTech Analyst, showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. The financial industry this year has seen…
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Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance
Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is pleased to announce its partnership with Muinmos. This collaboration introduces Muinmos’ advanced onboarding platform to streamline and enhance Diagram Capital’s client onboarding and KYC (Know Your Customer) / KYP (Know Your Partner) processes. Transforming Client Onboarding for Comprehensive…
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Muinmos Expands into the Middle East with Appointment of Nadeem Sa’adeh as Regional Business Development Director
Muinmos is expanding its footprint into the Middle East with the appointment of Nadeem Sa’adeh as Regional Business Development Director. Based in the region, Nadeem Sa’adeh is the RegTech firm’s first hire in the Middle East, where he will play a key role in driving Muinmos’ growth strategy. In his new role, Nadeem Sa’adeh will…
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Additional Benefit from Using RegTechs for KYC – GDPR Compliance
Regulators Encourage RegTech Adoption Regulators worldwide are strong advocates of RegTech solutions for the simple reason that these solutions provide both wider compliance as well as better compliance. Wider compliance – because RegTech solutions significantly reduce the cost of compliance; they make it possible for financial institutions to comply with the abundance of regulations which…
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