Managers of Wealth Fintech

Top 10 Regtech Startups in Europe

Onfido provides identity verification through its online platform

China’s central bank expands fintech regulation to 6 more cities

The regulator further hopes that in expanding to these cities

Crypto Fund Manager Sued Over Alleged Fraud and Deception

A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.

New Jersey law regulation provides temporary arrangements to enable wills to be witnessed by audio-visual link

Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.

Jersey perspective on electronic signatures: key points

Developments in technology and the increase in remote working, particularly as a consequence of the spread of the coronavirus (COVID-19), have made the desire or need to use electronic signatures much more acute.

Supervisor-centred automation – the role of human-centred automation in judgement-centred prudential supervision by James Proudman

The first question is whether advances in technology can help improve regulatory data and the way it is collected.

Caught in a maze with Covid-19, Cognizant rejigs top brass pay

CEO Brian Humphries and other top leaders receive fixed components like basic pay as well as non-fixed ones like performance-based pay.

GDPR Survey: Benefits Beyond Compliance

Compliance is a chain of responsibilities.

FCA statement on expectations for wet-ink signatures

We set out our expectations of firms when dealing with the need for 'wet-ink' signatures (i.e. signing a document by hand using a pen).

Electronic signatures and the use of digital contracts at Ogier

Signatories may be forced to sign documents remotely via electronic signature.

Ogier IT capability supports timely closing for Index Ventures on its $2b fund raise

The funds are expected to split their investments between the US and Europe, and have again been backed by research organisations, universities, medical insititutes, pension funds and funds of funds.

ICSA Guidance on holding virtual board meetings

Most of the virtual meeting technology platforms have an option to record the meeting.

Cryptocurrencies are property – A benchmark ruling of the New Zealand High Court

It is a hugely important decision in this area because it adds significant weight to the common sense proposition that, despite their unusual features, cryptocurrencies do not sit outside of the law.

Beyond The Headlines: FCA Scraps Mifid 10% Letter Rule

As has been demonstrated with the spread of unresearched information around COVID 19, this can have dangerous consequences.

Automatic Exchange of Information (‘AEOI’) Update

Revenue Jersey has prompted how important it is to ensure that an FIs registration details are up to date

Lemon Way and Tokenization Platform Equisafe Form Partnership on Digital Securities

Equisafe is a tokenization platform that issued the first digital security in Europe for a real estate offering.

ACCA to Explore Potential Applications of Blockchain Technology in the Accounting Industry Together with Tezos Southeast Asia

The two parties will also develop strategies and education initiatives to promote adoption amongst each other's networks, as well as form partnership programmes to educate members on the fundamentals of blockchain technology.

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