BLOCKCHAIN REGULATORY COMPLIANCE MADE EASY
Jargon-Free Insights and Tips for Blockchain Executives and Compliance Professionals.
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Fusing Tech With Finance

Learn how digital technology is changing the financial world and what the consequences of a breach are and what happens if the regulator starts an investigation.

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Blockchain Compliance Routine Activities

Discover the compliance routine activities most commonly undertaken by compliance officers in blockchain companies.

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The Right Approach to Compliance

Understand what is compliance, what’s your right compliance strategy and how you can benefit from it.

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EU Regulations Specific to Blockchain FinTech Companies

Learn why and how the Anti-Money Laundering Directive, the Electronic Money Directive, the General Data Protection Regulation, the Payment Services Directive, the Markets in Financial Instruments Directive and other European regulations might apply to your blockchain FinTech business.

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The Financial Services Regulation

Discover the strands of financial services regulation, the different sources of regulation and the regulatory models in the US and EU.

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Blockchain AML Routine Activities

Discover the details of the Anti-Money Laundering routine activities you must always remember of.

What Will You Learn from This Book
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The Functions of Banks

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An Overview of Financial Services Regulation

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Regulatory Models

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Blockchain Compliance & Anti-money Laundering Routine Activities

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Blockchain Compliance Conundrums

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The Right Approach to Compliance

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Regulation You Must Understand

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EU Regulations Specific to Blockchain FinTech Companies

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The Financial Service Industry: Retail and Wholesale Products

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FinTech and FinTech-compliance Dictionary

Who should read this essential book?

Compliance Professionals

Compliance officers and professional operating in the blockchain FinTech world have found their handbook.

Crypto-business’ owners and directors

Senior management holds responsibilities in the compliance fields, even when the task of keeping their blockchain company compliant is delegated.

Journalists and bloggers

Laypersons can’t get their heads around compliance. Fortunately, this is a jargon-free book.

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A detailed insight into bitcoin regulatory compliance
Knowing the ins and outs of regulation can enable you to create moats against other competitors and scale operations across a number of jurisdictions.
Order Blockchain Regulatory Compliance Made Easy
“The best way to guess the future is to create it. To do so, it is essential to learn more and have access to useful tools like this book”
Roberto Gorini, CEO of Noku AG
Frequently Asked Questions

The author himself speaks English as his second language but the book has been professionally edited to make it accessible both for native and non-native speakers.

The paperback is print-on-demand, which means that each copy is printed for each order. This method eliminates waste and the need for storage space. In addition, 15% of the printed book profits go to The Three Council, one of the UK’s leading charities for trees, promoting their importance in a changing environment.

You can contact Simone D. Casadei Bernardi both via email or LinkedIn.

About the Author
SIMONE DOMENICO CASADEI BERNARDI

Simone Domenico Casadei Bernardi is a compliance advisor for several crypto-businesses and FinTech companies based in Europe.

He is the founder and director of European Business Advisory Ltd. and co-founder and senior managing partner of Blockchain ConsultUs Ltd., consultancy companies based in London with offices in the United Kingdom, Estonia, Germany, Switzerland, Italy and the Netherlands.

He participates in the Stablecoin.Foundation project. He is a member of the International Compliance Association and Global Digital Finance.

Reach him on LinkedIn or email.