Managers of Wealth Fintech

NetCents Technology Announces Advisory Board Addition

Before joining Goldman Sachs, Dr. Schmidt was a Managing Director at UBS, most recently as co-head of the Global Family Office Group in EMEA for UBS Wealth Management.

Cloud a business priority in COVID-19 shutdown

Threat mitigation and network visibility remain the top security concerns for the remote work environment.

Fraud fears as FCA investigates over 150 Covid-19 related scams

The total number of suspected scams reported to the FCA over the last five months is 165. The types of scams that have been circulated during this time include email, phone calls, text messages, letters, and social media.

Leveraging technology to support supervision: challenges and collaborative solutions

Speech by Benoît Cœuré, Head of the Bank for International Settlements Innovation Hub, at the Peterson Institute for International Finance, Financial Statement event series, 19 August 2020.

Fidelity Partners With Amazon on Quantum Computing: Tech Roundup

Also, AssetMark launches eService Team to help advisors.

Ukraine arrests gang who ran 20 crypto-exchanges and laundered money for ransomware gangs

The arrests took place in late June, earlier this year, but new details have been released today in joint press releases by Binance and Ukraine Cyber Police

Clear Core signs Pyramid Federal Credit Union

Pyramid Federal Credit Union serving its 17,000 membership in the Greater Tucson area, signed with Clear Core to become its data analytics provider earlier this month.

Partnerships to Fight Financial Crime Gain Momentum

A new survey shows the partnerships have produced some promising early results, and compliance officers say it could lead to a shift away from the current “tick-box” approach to anti-money-laundering regulation.

Are licensees unwilling to fund technology solutions?

“Financial planners would benefit from being able to select from “Best of Breed” technology to significantly reduce the time and cost of delivering advice by improving the efficiency of advice delivery,”

Amati Aim VCT PLC Triggers 'Over-Allotment' Facility to Raise Further £20M

The Offer is scheduled to close on 16th October but will close earlier should capacity be reached.

Envestnet, Inc. to Offer $450 Million of Convertible Notes

The Notes will be general unsecured obligations, subordinated in right of payment to the Company’s obligations under its revolving credit facility.

Global Anti-Money-Laundering Fine Amounts Released

For years the U.S. has led the way in imposing major anti-money laundering (AML) fines, but regulators in Europe have recently started taking a much tougher line.

Carey Olsen's mobile app solution featured by Financial Times

In response, Carey Olsen's future-proofing solution to make the legal industry 'anti-fragile' in years to come identified three key questions that the mobile app would help to address in law firms.

New Legislative Regime for Virtual Asset Service Providers

This significant legislative development represents Cayman’s commitment to facilitating innovative virtual asset business whilst adopting international standards of regulation prescribed by the Financial Action Task Force.

Deka Immobilien picks BNY Mellon for fund admin services

Alan Flanagan, global head of alternatives at BNY Mellon Asset Servicing, added: “It is a significant appointment for our alternative investment services team and a testament to the quality of our technology, our global reach and the expertise of th

Barclays probed by privacy watchdog over reports of spying on staff

The UK’s data and privacy watchdog said a formal probe is ongoing, but could not say when it may conclude.

Saudi Arabia approves policy on Artificial Intelligence, expects SR500b windfall by 2030

A government entity plans to go all out on cloud computing

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.

Legal,Regulation,Tax & Compliance