Managers of Wealth Fintech

New digital Registry to go live on 1 December

The changes we are making coincide with a new law that the Government of Jersey is introducing, which requires us to collect more information for our central registers.

Advisers warned of paperwork rise due to HMRC's digital push

He said this could lead to a problem for VAT registered firms, as they may have different quarter days on which they have to file VAT returns and income tax information.

UK competition regulator blocks merger of FNZ and GBST

The Competition and Markets Authority has provisionally found that FNZ’s purchase of GBST could result in a substantial lessening of competition.

Inside a Crypto ‘Ponzi’: How the $6.5M Banana.Fund Fraud Unravelled

The lawsuit, filed July 29 in the U.S. District Court for the District of Columbia, seeks to grant the federal government formal ownership of the assets so it can return them to the victims.

DBS supports IRAS in digital payment implementation

IRAS now offers PayNow QR as a payment option on its myTax portal for all major tax types

Banking’s Next Network Effect is Ready to Unlock New Value Now

How the next network effect can be achieved.

Hebron Announces Results of Independent Investigation Refuting Recent Allegations

White & Case has concluded based on the evidence collected and the information provided by interviewees that none of the three transactions specified in the short seller's report qualified as related party transactions requiring disclosure under

Banks, FinTechs Find New Models To Mesh Their Strengths

Offering eWallet and bill payment services, among others, Kabbage Checking aims to address SMBs that are “too often left out, overlooked and underestimated,” according to the company’s president, Kathryn Petralia, who added that SMBs nee

Singapore's DBS and GovTech pilot Singpass face verification technology

Signing up for digital banking services with DBS just got faster.

Kuwaiti social media influencers named in online money laundering probe

Fouz Al Fahad, Farah Al Hady and other high-profile personalities are part of an investigation into e-commerce site Boutiqaat.com

Mastercard Exec Reportedly Linked to Suspect Transactions at Cyprus Bank

Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.

Private Investigator Tech Startup Charged in $18.5 Million Fraud

Funds allegedly were diverted by the CEO for private jet charters, vacations, a luxury car, jewelry, and mortgage payments.

The Chamber of No Secrets: What Tech and Data/Content-Driven Companies Need to Know about the Hong Kong National Security Law

On 30 June 2020, the Law of the People’s Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (NSL), was passed by the Standing Committee of the National People’s Congress in China and officially l

Japanese Fintech Regulation Update: New Regulatory Framework for Financial Services Intermediary Business

The FSIBO is required to keep books and records in accordance with the ASFI and to prepare an annual business report to be filed with the regulators within three months after the end of each business year.

HSBC denies reports that it 'fabricated evidence' on Huawei

"HSBC has not fabricated evidence or concealed facts, nor will it distort facts or harm any customers for our own benefit."

Unlocking new value with tax innovation

Driving tax function effectiveness with technology and talent

The New Deadline for EMV Liability Shift Is an Opportunity to Upgrade to Better Payment Connectivity Solutions, According to TNS

TNSLink for Retail is a fully managed, PCI-compliant connectivity solution for retail stores that connects an array of devices, such as outdoor and indoor payment terminals, PIN pads, AFDs and media devices that stream content and support back-office syst

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