Managers of Wealth Fintech

Better surveillance needed to beat spoofing, argues regtech exec

The market regulator in Japan has recommended that a penalty be handed to the US investment bank following alleged spoofing activity in the country’s futures market.

Some Singapore employees may be criminally liable: Wirecard

German payments firm releases summary amid ongoing internal probe by law firm

GDPR and Data Protection Law in Mauritius

The GDPR is intended to provide much greater harmonisation and protection within the EU in respect of data privacy and security issues

EIOPA calls for principle based regulation of cloud computing

In the European financial regulatory landscape, the purchase of cloud computing services falls within the broader scope of outsourcing.

SFTR: Your Regulatory Obligations

Achieve your securities financing reporting objectives with a leading end-to-end solution.

Colorado trader scams investors out of $1.5m in Bitcoin

Levine has a background in investing and being a financial advisor, so it is not entirely out of place that investors would trust him with this large sum of money.

GBM and Banfico partner to support Bahrain's efforts for a more digitalized financial sector

The two leading companies can now support banks required to comply with Open Banking standards set by the Central Bank of Bahrain

Middle East bank chief calls for more regtech spending

While fintech has been well adopted by Mena institutions, the same cannot be said for technology dedicated regulatory compliance.

HSBC signs deal to use BlackRock's 'Aladdin' software worldwide

The partnership between Europe's largest bank and the world's biggest asset manager comes as both industries are battling to use technology to increase profits and improve service.

Irish company circit brings open banking to the audit profession

Regulation by the Central Bank of Ireland will accelerate Circit’s growth in Ireland, the UK and Europe.

Promoter Of $5m Crypto Exchange Backs Regulation

Mr McHardy said he was “not striking while the iron’s hot, but it’s out there and I see an opportunity to do it”.

Digital tax reforms 'likely to hit all international companies'

Tax reforms aimed at technology companies will be likely to affect all large international businesses in the end, tax experts have said.

FinTech-related changes – BVI Financing and Money Services Act

The Financing and Money Services Act, 2009 has been amended to include a licensing regime applicable to the peer-to-peer (P2P) FinTech market

China approves one-stop bank account for Hong Kong residents, taking the first step to liberalise financial services on the mainland

Existing customers of Bank of China (Hong Kong) can open Bank of China accounts without having to travel to the mainland

UBF council explores UAE's evolving banking sector

With UAE Banks operating with high capital, the outlook for the sector remains positive and we are confident that it is well-positioned for future growth over the coming year."

SimplyBiz to buy fintech platform

Following the acquisition, Defaqto will remain operating as an independent business within the Group out of its offices in Haddenham, Buckinghamshire.

Bahrain invites Indian fintech firms to set up base

As the public agency responsible for attracting investment into Bahrain, the EDB has been collaborating with the Indian government on a number of business areas as well as improving the conditions of Indian workers in the Gulf state, the publication detai

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