Regulations and Compliance

Jumpstart Joins MERJ to Offer US Investors Regulated Exposure to Tokenized Securities

MERJ, the official stock exchange of the Republic of Seychelles, teams up with U.S. broker-dealer Jumpstart and custodian Prime Trust to open its doors to American accredited investors seeking to take part in its equity offering. The move marks the…

The Role of Kovel Accountants in California’s Regulated Cannabis Industry

The Role of Kovel Accountants in California’s Regulated Cannabis Industry

We are rapidly approaching the close of 2018 and the first birthday of a regulated medical and adult-use cannabis industry in California The transformation from a lightly regulated medical cannabis industry to a highly regulated medical and adult-use commercial market[1]…

Charitable Deduction – Cannabis – Planning for July 1 Transition Rule Change

Charitable Deduction – Cannabis – Planning for July 1 Transition Rule Change

Charitable Deduction – Cannabis businesses should consider the implications of California transition rules which tax effect on July 1 with additional requirements for testing, packaging and labeling products. If inventory can no longer be sold, there are a number of…

CPA Firms – Virtual versus Reality

CPA Firms – Virtual versus Reality

CPA Firms – Virtual versus Reality – the advent of the internet has given rise to cloud based accounting software, virtual bookkeepers, virtual controllers, virtual CFO’s. It would seem that anyone can be anywhere that they want to be, in…

CA Cannabis Regulators Extend Emergency Regs

CA Cannabis Regulators Extend Emergency Regs

CA Cannabis Regulators Extend Emergency Regs – The Bureau of Cannabis Control, California Department of Public Health and California Department of Food and Agriculture have proposed to readopt their emergency regulations that are currently in effect, extending the time those…

aBIZinaBOX – California Commercial Cannabis Distribution Suite [“CCDS”]

aBIZinaBOX – California Commercial Cannabis Distribution Suite [“CCDS”]

We are providing a preview of a something that has been in development for close to a year. If you or a business you work with is involved in the commercial cannabis industry in California the changes the game. [At…

Payment Technology Provider Dimebox Integrated and Now Live With FourStop

4Stop (“FourStop GmbH”) a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStops proprietary risk management technology as a fully integrated solution with Dimebox is now…

RiXtrema's Plan Monitor Ensures Compliance With Tibble v. Edison Decision on Continuous Monitoring

RiXtrema's Plan Monitor Ensures Compliance With Tibble v. Edison Decision on Continuous Monitoring

RiXtrema, the leading provider of risk management tools and analysis to the financial advisory and broker/dealer community to help ensure that investors get the analysis and advice they need, announced the addition of the new Plan Monitor to enhance the…

Pendo Launches Automated USPAP Standard 3 Compliance Tool and Proprietary Appraiser Recruiting Tool

Pendo Launches Automated USPAP Standard 3 Compliance Tool and Proprietary Appraiser Recruiting Tool

Pendo, a nationwide appraisal management company (AMC), has launched an automated USPAP (Uniform Standards of Professional Appraisal Practice) Standard 3 compliance tool to add to their list of proprietary technology solutions for appraisal management. The company has also developed an…

HubStor Introduces CoolSearch: The Searchable Cloud-Based Cold-Storage Archive Service

​HubStor Inc., developer of the world’s first data-aware cloud archive solution, today announced HubStor CoolSearch, a fully-managed search solution that makes storage, indexing, and discovery low cost and completely turn-key for enterprises. CoolSearch delivers searchable cloud archiving at petabyte scale,…

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