• Ameis Regulatory Services

Our first Regulatory Round - Up, AMEIS REGFACTS, focusing on the latest Fintech regulatory news.


  1. Ontario focuses on creating a favourable innovation and FinTech ecosystem

  2. HM Treasury consults on the regulation of cryptoassets and stablecoins

  3. Anticipating the UK Fintech Strategic Review report

  4. FinCEN proposed reporting requirements for CVC and LTDA transactions

  5. OCC clarifies position about regulatory characterization of bank issued stablecoins

  6. CipherTrace Published 2020 Report on Cyber crime and AML

  7. French First Fintech Week

AMEIS REGFACTS - JAN 2021
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