{% set baseFontFamily = "Lato" %} /* Add the font family you wish to use. You may need to import it above. */

{% set headerFontFamily = "Lato" %} /* This affects only headers on the site. Add the font family you wish to use. You may need to import it above. */

{% set textColor = "#565656" %} /* This sets the universal color of dark text on the site */

{% set pageCenter = "1100px" %} /* This sets the width of the website */

{% set headerType = "fixed" %} /* To make this a fixed header, change the value to "fixed" - otherwise, set it to "static" */

{% set lightGreyColor = "#f7f7f7" %} /* This affects all grey background sections */

{% set baseFontWeight = "normal" %} /* More than likely, you will use one of these values (higher = bolder): 300, 400, 700, 900 */

{% set headerFontWeight = "normal" %} /* For Headers; More than likely, you will use one of these values (higher = bolder): 300, 400, 700, 900 */

{% set buttonRadius = '10px' %} /* "0" for square edges, "10px" for rounded edges, "40px" for pill shape; This will change all buttons */

After you have updated your stylesheet, make sure you turn this module off

FinTech Compliance Expertise


OFAC Enforcement Action and New Guidance for Instant Payment Systems Emphasize on the Importance of Sanctions Compliance


by InnReg

On September 30, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published an enforcement release on the USD 116,048 settlement with Tango Card, Inc. (Tango Card).


The New RIA Marketing Rule Compliance Date Approaches


by InnReg

On December 22, 2020 the Securities and Exchange Commission (“SEC”) adopted amendments under the Investment Advisers Act to modernize rules that govern investment adviser advertisements and payments to solicitors (“New Rule”). The aim of the amendments is to create a single modernized rule that regulates investment advisers’ marketing communications in today’s ever-evolving advertisement practices, technology and expectations.


New EU Crypto Regulations: Crypto Licensing and Transfer of Funds


by InnReg

After extensive negotiations, the European Union (EU) recently reached a provisional agreement on what will likely become the first major and most comprehensive crypto regulation framework globally.


Southeast Asia Fintech Ecosystem


by InnReg

Over the last few years, Southeast Asia has been one of the frontrunners in fintech adoption globally. The combination of a sizable, young, tech-savvy population that actively uses e-commerce and digital payments, extensive mobile internet coverage, and government support have made it one of the fastest-growing fintech markets globally.


Tornado Cash Sanction Implications for Fintech Sanctions Compliance Programs


by InnReg

On August 8th, 2022 the Ethereum smart-contract mixer Tornado Cash was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) for its role in laundering more than $7 billion worth of cryptocurrency since its creation in 2019. Of this amount, over $455 million was stolen by the North Korean state-sponsored hacking organization Lazarus Group which the US sanctioned in 2019.