Regtank

21/03/2025

: updates high-risk & increased monitoring jurisdictions. introduces new VASP regulations to strengthen compliance.

Stay ahead in the evolving compliance landscape!

Watch the video here: https://youtu.be/uKlrtSJiCYU

: updates high-risk & increased monitoring jurisdictions. introduces new VASP regulations to strengthen compliance. Stay ahead in the ...

14/03/2025

: campaign targets and digital currency . proposes guidelines for staff competence.

Watch the video here: https://youtu.be/mIZvPbLmeuY

: campaign targets and digital currency . proposes guidelines for staff competence.News sources:https...

07/02/2025

: set to legalize by 2025 under strict . issues new notice for market operators.

Watch the video here: https://youtu.be/BnqZ_FEXnk4

: set to legalize by 2025 under strict . issues new notice for market operators.News source:https://cointel...

03/01/2025

: set to legalize by 2025 under strict . summary of changes for current entities.

Watch the video here: https://youtu.be/OcOgYdNqfpM

: set to legalize by 2025 under strict . summary of changes for current entities. News source:https://...

25/12/2024

🎄✨ 𝑺𝒆𝒂𝒔𝒐𝒏’𝒔 𝑮𝒓𝒆𝒆𝒕𝒊𝒏𝒈𝒔 𝒇𝒓𝒐𝒎 𝑹𝒆𝒈𝒕𝒂𝒏𝒌! ✨🎄

As the holiday season fills the air with joy and gratitude, we at Regtank would like to extend our heartfelt wishes to all our clients, partners, and friends. Your trust and support have been the foundation of our journey this year, and we are truly grateful for the opportunity to work alongside you.

2024 has been a year of growth, innovation, and collaboration, and we couldn’t have achieved it without your unwavering support. As we look ahead to 2025, we’re excited to continue building meaningful partnerships and driving excellence in compliance solutions together.

🎁 From all of us at Regtank, we wish you a Merry Christmas filled with joy and laughter, and a New Year brimming with opportunities, success, and prosperity.

Here’s to a brighter, bolder, and better year ahead! 🌟

13/12/2024

: and to tackle serious organized crime and illicit in close cooperation. AUSTRAC takes action to stamp out crime through .

Watch the video here: https://youtu.be/FImP9OGggSY

: and to tackle serious organized crime and illicit in close cooperation. takes action to stamp out cr...

06/12/2024

: becomes a necessity under new draft guidelines. accelerates regulations for crypto providers.

Watch the video here: https://youtu.be/Hl1YLNxSGDs

: becomes a necessity under new draft guidelines. accelerates regulations for crypto providers.News source:...

29/11/2024

: fined S$35,000 for failing to perform customer due diligence. sets out plan to implement regime by 2026.

Watch the video here: https://youtu.be/6pSma1Zdo_E

: fined S$35,000 for failing to perform customer due diligence. UK's Financial Conduct Authority (FCA) sets out plan to implement reg...

22/11/2024

: issues alert on schemes involving media targeting institutions. European Banking Authority sets restrictive measures guidelines for provider.

Watch the video here: https://youtu.be/-qnqitwVitc

: issues alert on schemes involving media targeting institutions. sets restrictive measures guidelines for ...

15/11/2024

: Monetary Authority of Singapore Supervisory Expectations following recent inspections. tightens AML measures with revised law.

Watch the video here: https://youtu.be/4t3frnxDoTo

: publishes Supervisory Expectations following recent inspections. tightens AML measures with revised law.News source:https://www...

05/11/2024

1 𝐃𝐚𝐲 𝐭𝐨 𝐆𝐨!

The Singapore FinTech Festival 2024 is almost here, and we can't wait to meet you!

📅 Dates: 6-8 November
📍 Find us at Hall 5, Booth

Discover how our cutting-edge compliance solutions can redefine AML/CFT and risk management for your business. From streamlining compliance processes to tackling regulatory challenges, we’ve got the tools to support your success.

Be sure to stop by, chat with our team, and experience our solutions firsthand. See you tomorrow at SFF 2024!

30/10/2024

𝐒𝐮𝐩𝐩𝐨𝐫𝐭𝐢𝐧𝐠 𝐚 𝐁𝐫𝐢𝐠𝐡𝐭𝐞𝐫 𝐅𝐮𝐭𝐮𝐫𝐞: 𝐑𝐞𝐠𝐭𝐚𝐧𝐤 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬 𝐰𝐢𝐭𝐡 𝐆𝐨𝐨𝐝 𝐒𝐡𝐞𝐩𝐡𝐞𝐫𝐝 𝐎𝐫𝐩𝐡𝐚𝐧𝐚𝐠𝐞

Regtank Technology , in collaboration with UNESCO , recently joined hands with Good Shepherd Orphanage in Ghana’s Central Region to bring hope to children in need. Our Co-founder, Paul, visited the orphanage to deliver our contribution, supporting essential needs and long-term goals in , , and .

At Regtank, we believe in global social responsibility—compassion knows no borders. By supporting these young lives, we’re helping build a brighter, more nurturing future.

Read more about our visit and mission here: https://regtank.com/insights/303