Managers of Wealth Fintech

Officials suspended over fake AI sources in government policy

The draft policy was recently withdrawn from public consultation following revelations that fictitious references were used during the policy development process.

Facial recognition ruling opens door to wider police deployment as court rejects privacy challenge

Live Facial Recognition works and is one of the biggest break throughs for policing

ECB signs digital euro standards agreements with three bodies

Through the process of adopting widely used European open standards, the ECB aims to reduce adoption costs for market participants and create a uniform user experience across the euro area.

Cayman registers nine tokenised funds amid growing global interest

Notably, the new framework excludes tokenised fund interests from the Virtual Asset Service Providers regime

Ecommpay Report Reveals Three ‘Uncomfortable Truths’ About E-Commerce Fraud

Ultimately, it aims to support businesses that rely on the successful operation of e-commerce, including merchants and FinTechs active within the space.

ECB joins the Berlin Group as observer participant for open payments standards

As an observer participant, the ECB will engage in the Berlin Group's standards development process and will be able to submit change requests to Berlin Group standards.

Australian regulator warns of ungoverned AI risks to banks

In a letter to industry, Apra warns that governance, risk management, assurance and operational resilience practices are not keeping pace with the scale, speed, and complexity of AI adoption.

ECB inks standards deals for digital euro payments

New agreements with Nexo Standards, the Berlin Group, and ECPC mark a major technical milestone as the project eyes a potential 2029 issuance.

Kiwe secures final CBE approval to launch social-centric fintech platform

Recognizing that money is not only spent but also shared and experienced collectively, the platform introduces Egypt’s first social money features.

Regulator paves the way for improvements to local mobile networks

Until recently, three mobile operators shared the spectrum available in Jersey.

UAE bans banks from using WhatsApp for customer services

The reason explained

New York sues Coinbase and Gemini over prediction markets

Coinbase and Gemini both offer users the ability to trade on the predicted outcomes of events, including sports, entertainment, and elections.

Government promotes reforms to future-proof UK payments sector

This will mean establishing a single, coherent framework for both traditional and tokenized payments, including both stablecoins and tokenised deposits.

Crypto exchanges: a warning to overseas firms promoting to UK customers

Companies offering cryptoasset products to UK consumers must adhere to regulations designed to safeguard consumers against unfair and misleading marketing practices

Regulator prepares to take up new telecoms security duties

The amended law gives the Jersey Competition Regulatory Authority (JCRA) new duties and powers to monitor the changes local communications providers are expected to make

RYKI Receives Phase Two Approval as Licensed Virtual Asset Custodian in the Cayman Islands

Cayman Islands Monetary Authority (CIMA) grants full authorisation on 11 February 2026, reinforcing the Cayman Islands as a leading regulated jurisdiction for institutional digital asset custody.

Digital asset developments and Bermuda’s regulatory readiness

Bermuda has instituted policy through which limited purpose insurers (captive classes) can utilise recognised stablecoins

Ogier: Institutional crypto growth brings new risks for insurers

Running beneath all of this is a structural tension that Muldoon says adds a further layer of complexity.

Celsion Bank AG launches as a fully licensed bank built for digital assets

The bank focuses on clients active in digital assets, including companies, asset managers, foundations, and other corporates with digital asset exposure.

Central Bank of Ireland grants dual authorisation to stablecoin provider Confirmo

With its dual authorisation secured, Confirmo is positioned to lead the next chapter of European stablecoin payments as the market consolidates around compliant providers.

Legal,Regulation,Tax & Compliance