Managers of Wealth Fintech

Discovery’s digital bank to go live next month

South African financial services company Discovery plans to roll out its new digital bank next month.

Bank Of China Teams Up With Prop Tech And New World Development Blockchain

In addition to it, the China Banking Association is also working in order to launch a blockchain platform that aims at improving industry efficiency.

Issuing Central Bank Crypto Too Attractive To Ignore

Nabilou’s study specifically focused on the potential obstacles that launching a CBDC could bring to the ECB or European Central Bank.

Fintech Deals Got Bigger And Better In 2018

The growth agenda was a “hot topic” for fintechs, both small and big, across the globe.

Bahrain to allow companies using cryptocurrencies to work in the country on a trial basis

Bahrain will allow 28 companies using cryptocurrency to work in the country within a regulatory sandbox.

Hong Kong opens banking market to online competition

Digital banking licences set to be issued to 6 companies including Tencent, Ant Financial and Xiaomi

New ECB guidelines extend active monitoring to intraday liquidity – but are banks ready?

Furthermore, the ECB guide adds: “In addition to an adequate quantitative framework for assessing liquidity adequacy, a qualitative framework needs to ensure that liquidity adequacy is actively managed.

CEO Fights to Save Graft-Tainted South African IT Company

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Caribbean Blockchain Alliance seeks regulatory framework to direct industry growth

“That’s why it’s important now to keep everyone on the same page, so no one goes too far now and the rules change later.

Uniregistry makes Whois opt-in

New Cayman Islands law forces Uniregistry to change Whois policy.

Kenya keen on regulatory fintech sandbox

Kenya is the latest nation to show an interest in creating a regulatory sandbox for fintech innovation.

Implement a continental strategy on technology – Fidelity Bank MD

“Connectivity, literacy, and cost of mobile phones are some of the challenges with technology in Africa,” he added.

Interoperability of FinTech firms

Today, fintech firms must rely on advance tools for assessing the suitability of credit, financial product and insurance policies, with particular attention

A Tiny Gulf Nation Is Opening Its Doors to Crypto

IPO operator SprinkleXchange to go live in Bahrain this month

Deadline approaching on Bahrain robo advice consultation

The draft rules set out in the consultation place an obligation on firms to record the extent of any client profiling

Wealthtech Pictet picks NetGuardians for fraud fight

Swiss wealth and asset manager Pictet has chosen NetGuardians’ fraud-mitigation software for protection against banking fraud.

Indonesia Sets New Capital Requirements for Crypto Players

It also regulates which crypto assets can be traded and covers mechanisms for trading, account opening, fund saving and withdrawals.

Are You Ready for China's Cybersecurity Law?

For foreign institutions operating in China and local institutions with overseas operations, the Cybersecurity Law is raising major concerns about the amount and cost of the work required to assess all computer systems to ensure compliance.

BigTechs, Outsourced Services Pose Financial System Risk – FSB

Additionally, that there could be new implications for financial stability from the entrance of BigTech firms into finance.

CSRC Seeks to Control Speculation on Shanghai’s New Tech Board

“Regulators are concerned that it will in turn hurt investors.”

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