Managers of Wealth Fintech

ICO regulation calls mount after record crypto-currency heists

CipherTrace found that $761 million has been laundered since the start of the year from crypto-currency exchanges.

Profile Software’s RiskAvert platform implemented by IBG

Profile’s team has long-standing experience and a proven track record in efficiently delivering highly demanding, compliance-focused projects in SE Europe on time and on budget.

Have You Heard About ePrivacy? The GDPR’s Bigger Brother

The GDPR does not consider metadata or the privacy of communication about or between legal entities

How South Africa will tackle cryptocurrency regulation

As activity in cryptocurrency trading is increasing, so is the risk of exploiting these instruments for ambiguous or illegal purposes

Standard Chartered to implement BearingPoint tax reporting suite

FiTAX’s coverage of more than 110 jurisdictions and the ability to monitor and adapt to the ever-changing client tax requirements is in line with the bank’s needs.

Bank of Lithuania Releases New Regtech Feature For E-Licensing

The Bank went on to reveal that the new tool has been created in line with the latest amendments to the rules for issuing licenses to electronic money and payment institutions as well as branches of foreign electronic money institutions.

The New World of Cyber Risk Management and Why Caribbean IFCs Should Take Notice

The legislation includes requirements for the protection of Personably Identifiable Information (PII), as well reporting requirements in the event of a breach.

Euro bank regulator: Don't follow the crowd. Stay off the cloud

Outsourcing to fluffy white stuff carries 'reputation' risks – report

Bermuda Amends Banking Act to Favor Blockchain Startups

Burt said banks’ reluctance to serve the new types of companies cannot be allowed to impede the country’s efforts to support economic growth.

Understanding Cryptocurrency Tax Obligations

In the United States, the Internal Revenue Service (IRS) has only issued one statement on the tax principles that apply to cryptocurrency. And, it came out in 2014.

Finastra to introduce IFRS 9 Regtech solution in Indonesia

They can also send appropriate information to the Praweda Ciptakarsa Informatika-hosted data centre.

An overview of digital asset legislation

First Published in The Royal Gazette

New RegTech White Paper Highlights Disruptive Impact for Financial Services

RegTech solutions exceed UK expectations, enhancing regulatory compliance and creating opportunities for companies to achieve transformative operational efficiency

StatPro acquires regulatory risk services bureau

ODDO BHF risk services has annualised recurring revenues of approximately €1.7 million

Be on the lookout for Phishing, Vishing and SMishing scams

SAPS explains the difference between Phishing, Vishing and SMishing scams and offer helpful tips to avoid each scam.

Aviva accused of shortchanging over platform compensation

The platform was unavailable for six days beginning on the evening of 17 January and just one day after it came back online advisers and their clients found themselves locked out.

Hong Kong Seeks to Widen DLT Use in Trade Finance

The HKMA said under the cooperation agreement, it will collaborate with the FSRA to develop innovative financial technology projects, with a specific interest focusing on DLT utilization in international trade finance.

Accenture UK profits hit by charge over tax probe

Accenture, which employs 442,000 staff across 55 countries, said the HMRC probe related to the period from 2009 to 2016.

Australia, NZ central banks shun volatile cryptocurrencies

"Nine years after its launch and about five years since it entered the public consciousness, bitcoin continues to have structural flaws that make it unsuitable for many uses, many of which stem from its inefficient verification process,"

HKMA signs fintech pact with Abu Dhabi - Hong Kong

The co-operation between the HKMA and the FSRA would strengthen the two authorities in their respective roles and initiatives in fintech.

Legal,Regulation,Tax & Compliance