Managers of Wealth Fintech

Malta blockchain Acts to come into force on 1 November

The Acts have already been unanimously approved by Parliament

Thai Bank taps Nice Actimize for anti-money laundering solution

NICE Actimize’s automated AML and case management solutions will reduce investigation time and overall cost of compliance for the bank

U.A.E. Market Regulator Launches Fintech Controls Targeting Cryptocurrencies

Cryptocurrencies, in particular, have come under scrutiny, due in part to the emergence of ICOs and the volatility of Bitcoin.

FCA warns firms against technology failures

Mr Bailey said: "The impact of this type of risk is greater in an environment where consumers rely more on machines."

Broadridge unveils MiFID II post-trade reporting platform

Article 50 ex-post solution further expands its regulatory communication support for investment managers distributing in Europe

China’s 9F Group aims for Hong Kong virtual bank license

Mainland Chinese fintech expert 9F Group has partnered with local and international firms to apply for a virtual banking licence in Hong Kong.

A Russian Who Allegedly Hacked Into JPMorgan Chase's Servers Is Now in U.S. Custody

What the earlier court filings didn’t disclose was the identity of the central hacker—revealed finally in an unsealed indictment on Friday as Tyurin.

ESAs report on automation in financial advice

The Report shows that while the phenomenon of automation in financial advice seems to be slowly growing, the overall number of firms and customers involved is still quite limited.

Carey Olsen advises on latest Jersey ICO launch

The GNY Token is a cryptographic utility token that enables its holder to gain digital access rights to a decentralised machine learning predictive platform for the blockchain.

Singapore and Dubai regulators sign fintech pact

This includes signing similar partnerships with regulators around the world.

Flaw in Fiserv banking platform exposed personal data

Together with KrebsOnSeceurity author Brian Krebs, Hermansen worked to verify whether or not the flaw was exclusive to his own bank's installation of the platform.

'Widespread confusion' among advisers about Mifid II rules

Only 5 per cent said they were aware of the obligations under the new product governance rules while 58 per cent said they were not aware of this regime.

Poland: New Law On Cybersecurity In Poland

The ANCS will introduce a national cybersecurity system, which will include the biggest service providers from various sectors in Poland, as well as governmental and local administration.

SA tech entrepreneur charged for fraud in New York amid shocking allegations of how he may have lied and cheated to get money

A SA entrepreneur has been charged for fraud in the US as the authorities there accuse him of stealing almost R9 million from investors in a “massive securities fraud scheme”.

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