Managers of Wealth Fintech

UK and Canada forge closer fintech ties

Renewing this MoU will help us to encourage greater innovation and ensure ongoing cooperation between the UK and Canada.

RWC Partners Selects Charles River IMS to Centralise Investment Management Processes

For investment managers to make sound decisions in real-time, they require timely and accurate information, said Gavin Lavelle, Managing Director EMEA, Charles River.

Saudi banking regulator launches regulatory sandbox to test FinTech

The initiative will help the Saudi Arabian Monetary Authority understand and assess the impact of new technologies on the financial services market

Philippines’ CEZA Issues New Rules for Digital Assets, Token Offerings

“It is our goal to provide a clear set of rules and guidelines that will foster innovation yet ensure proper compliance by actors in the ecosystem,” said CEZA chief Raul Lambino.

Calls for regulator to ensure access to cash after bank IT failures

New watchdog required to protect 25 million people who still rely on cash, says Which?

Managing Blockchain: Gov't. Looking at Regulations

Mr. McLaughlin said according to the online magazine International Investment Cayman-registered blockchain companies raised upwards of US $5.5 billion from initial coin offerings.

Mifid rules 'corrupt' investment strategies

The rules took effect in January 2018, with the intention to increase transparency of costs charged to clients and to strengthen investor protection.

FCA approach to MiFID transparency calculations

Full details will be provided then, but the powers were provided to us to help avoid significant short-term disruption in a no-deal scenario.

BMA Joins Global Financial Innovation Network

The BMA’s involvement with GFIN is a testament to its commitment to support innovation and to collaborate with the international regulatory community.

Philippines brings in new rules on crypto assets

Under the rules, all DATOs must have proper offering documents with pertinent details on the issuer, project, and accompanying advice and certification of experts and DA agents.

Islamic-Compliant Cryptocurrency Exchange Certified

Rain aims to enable family offices, investors and Islamic institutional investors to buy, sell and store cryptocurrency in an Islamic-compliant way.

Malaysia regulator unveils rules for digital asset platform operators

SC Chairman Syed Zaid Albar says the framework is part of the regulator’s efforts “to promote innovation while ensuring investor protection in the trading of digital assets".

Vietnam's FPT teams with Allianz on digital insurance

New venture will cater to country's tech-savvy youth

Ghana SEC Mulls Over Possibility Of Regulating Cryptocurrencies

People to desist from dealing with these crypto entities but when you choose to go there you are on your own

Ultimate Software Announces Agreement to be Acquired

Ultimate Software Stockholders to Receive $331.50 Per Share in Cash; Ultimate to Continue Driving HCM Innovations Under Private Ownership

Starling Bank courts Irish banking licence as it launches euro accounts

The move marks a sizeable step-up in the battle to win over British consumers

Cayman’s laws well equipped for maturing digital asset market

Cayman is well positioned as it already has laws in place to navigate digital asset projects.

Raisin announces Open Banking partnership with Santander Spain

For Raisin, based in Germany and launched in 2013, the partnership with one of Europe’s largest banks is an important signal.

Ogier's new online wills portal makes life even easier

The new service uses a simple online questionnaire to prepare a draft will, which is then reviewed by a Jersey Advocate before a face-to-face meeting for final review and signature.

Iran's central bank issues draft rules on cryptocurrency

Government regulators recognise global cryptocurrencies and licensed trading but prohibit it as payment inside Iran.

Legal,Regulation,Tax & Compliance