Managers of Wealth Fintech

Germany Using Blockchain to Combat Tax Evasion

The German government is reportedly considering using blockchain in combating tax evasion

City watchdog steps up its inquiries into ‘crypto’ firms

Bitcoin is the best-known of dozens of virtual currencies that have captured the imagination of millions of ordinary people.

Will an impending regulatory crackdown be good for crypto space?

Regulators are beginning to set their sights on cryptocurrency. The SEC has clamped down on a number of unregistered ICOs while the FCA has confirmed "strong and speedy action is necessary"

CAYMAN: Government to introduce digital assets framework

The term regulatory sandbox typically describes a “safe space” in which businesses can test new products, services and business models without immediately being subjected to all regulations and licensing requirements.

SocGen resolves legal claim with platform tech provider FNZ

Claim from SocGen's global markets division

FCA to use data to predict fraud

Mr Gruppetta said using algorithms and machine learning to hunt out anomalies that could lead to discovering crime was an increasingly important part of the FCA’s toolkit.

Cayman’s Data Protection Law in force from September 2019 - Appleby

The DPL will regulate the future processing of all personal data in the Cayman Islands.

Japan and France sign fintech pact

These cooperation frameworks also include referral mechanisms for financial innovators which will therefore facilitate their entry into French or Japanese markets.

Blockchain Investment Funds: A Cayman Perspective by Gaela Fitzgibbons

The flexible legal framework in Cayman means that fund vehicle can be tailored to meet onshore tax requirements

Australian businesses eager to avoid fintech legal risks, Baker McKenzie finds

The study found that the sector is more confident now in the transformative powers of AI than in 2016, Baker McKenzie said.

IMF chief pushes for central banks to issue digital currency

That would mean better security and consumer protection, she says

Regtech will monitor the blockchain and internet trading market: SAFE's Lu Lei

Lu Lei, earler, pointed out that the emergence and development of fintech has made our financial industry also a regulatory department, under great pressure, impact and challenge.

Innovate Finance and Singapore FinTech Association sign MoU

This agreement is representative of Innovate Finance’s continued support for both business and regulatory alignment between international FinTech Hubs.

Astana Financial Services Authority, Astana International Financial Centre Authority and Monetary Authority of Singapore sign Co-operation Agreement to boost fintech ties

The Cooperation Agreement was signed by Mr Mukhtar Bubeyev, Acting Chief Executive Officer of the AFSA, Mr Nurlan Kussainov, Chief Executive Officer of the AIFCA, and Mr Sopnendu Mohanty, Chief FinTech Officer of MAS.

Legal,Regulation,Tax & Compliance