05/08/2020
The support package will help to position financial institutions (FIs) and FinTech firms for stronger growth when the threat of COVID-19 recedes and economic activity normalises.
05/06/2020
Proposal also to make sharing of customer data easier
05/06/2020
Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.
05/06/2020
Wolters Kluwer has been focused on the health and well-being of its employees
05/06/2020
Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.
05/06/2020
The deadline comes as Dutch crypto firms level heavy criticism at a law they call burdensome to the industry at large
05/05/2020
The acquisition enhances Accenture’s RegTech and compliance capabilities for clients in Italy and across Europe.
05/05/2020
Advisers said, currently, there are a limited number of clients that view ESG as an important consideration in portfolios.
05/05/2020
The joint solution is just the starting point for a long-term partnership that enables customers to choose their best-of-breed model depending on their requirements, region, industry and business model.
05/05/2020
Micro, Small and Medium Scale Enterprises (MSMEs) incorporated in Nigeria with a minimum of two years operating track record, shall be eligible to raise funds through a crowdfunding portal registered by SEC
05/05/2020
The Cayman Islands would be one of the few countries in the world to adopt such a cutting-edge framework that is in alignment with global regulatory standards.
05/04/2020
The island is known for its pioneering approach to fintech
05/04/2020
Organizations will therefore be well-positioned to navigate the GCC’s fast-changing financial and tax landscape, while optimizing their total cost of technology ownership going forward”, explains Ramy Rayan, Senior Solution Consultant, Thomson
05/03/2020
Conyers has been closely involved with the implementation of Bermuda’s economic substance legislation as well as the ESD Portal.
05/03/2020
New bill aims to bring crypto under the purview of Cayman Islands Monetary Authority
04/30/2020
The BIS Innovation Hub, through its Singapore Centre, and the Saudi G20 Presidency have published high-priority RegTech/SupTech operational problems and invite private firms to develop innovative technological solutions.
04/30/2020
Onfido provides identity verification through its online platform
04/29/2020
The regulator further hopes that in expanding to these cities
04/29/2020
A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
04/27/2020
Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.