Managers of Wealth Fintech

UK investors sue Binance

Nearly 1700 UK investors have filed a group action legal claim seeking at least £150 million from crypto platform Binance and its founder Changpeng Zhao.

FCA sets landmark crypto rules to cement the UK’s place as a global hub

The FCA is also introducing new market integrity rules covering areas such as insider trading and market manipulation.

Binance to stop serving EU customers after failing to secure MiCA license

The firm has sent emails to customers in Poland, Italy, Spin and France - where it has local licenses - telling them to withdraw their money.

The Next Gen of Islamic Finance Isn’t Just Compliant; It’s AI-Driven

The modern core is not just an IT upgrade, it directly enhances how customers interact with the bank and enables faster innovation.

Why non-banks are turning to KYCP compliance tools

The shift is being driven by two converging pressures.

MAS Sets Up Future of Finance Institute to Move AI, Tokenisation Beyond Pilots

MAS will continue to oversee policy and regulation while the institute focuses on industry coordination and implementation.

Rethinking regulation for the age of AI

Speech by Nikhil Rathi, FCA chief executive at techUK's Agents of Change: Generative and Agentic AI in Financial Services 2026.

Bank of England sets out policy and draft rules for systemic stablecoins

The central banks outlines a UK framework for systemic stablecoins, raising the share of interest‑bearing backing to 70% in short‑term UK government debt with the remainder in central bank deposits, and replacing proposed temporary holding limits with a &

Kirkland Advises Finastra on Sale of Universal Banking to Pollen Street Capital

The transaction remains subject to customary regulatory approvals.

BSP Cuts Digital Transfer Fees in the Philippines & Makes Merchant Payments Free

Monetary Board policy updates lift the pricing moratorium on InstaPay and PESONet networks to establish a sustainable electronic payment transaction fee structure.

MAS Chief Warns Rising AI Costs Could Weigh on Investment Returns

Accelerating AI spending supported global demand in 2024 and 2025 but left markets more exposed to changing assumptions.

FinregE secures global security certification as RegTech demand grows

In an era of increasing cyber threats and evolving regulatory demands, the achievement serves as a powerful testament to FinregE’s proactive approach to risk management.

Keyrock secures MiCA licence to expand across Europe

Under MiCA's passporting provisions, a licence obtained in one member state can be used to offer services across the EU without requiring separate authorisations in each jurisdiction.

Singapore to Launch Gold Clearing System, Central Bank Vaulting Services

MAS will also ease investment limits for eligible funds and family offices holding physical precious metals.

Guernsey helps in seizure of ‘Cryptoqueen’-linked asset

Guernsey’s Economic & Financial Crime Bureau and its Financial Intelligence Unit have helped to secure a multi-million-pound asset seizure linked to the fugitive ‘Cryptoqueen’, Dr Ruja Ignatova.

Nasdaq Verafin adds new members to agentic AI workforce

More than 650 financial institutions have adopted the first two agentic workers.

Reap Taps Sumsub to Support Compliance Checks Across New Markets

The integration is aimed at reducing repeated verification steps while keeping onboarding aligned with compliance rules.

Cyber Security (Jersey) Law

The Law applies to entities designated as OES.

Chainberg secures in-principle VARA approval in Dubai

The approval has placed Chainberg on VARA’s public register of entities that have received in-principle approval and has represented progress in the company’s efforts to establish a regulated digital asset custody presence in Dubai.

Wealth taxes ‘almost inevitable’ because of AI

Soaring gains from tech shares will fuel political demand for levies on capital

Legal,Regulation,Tax & Compliance