05/09/2018
Will Lawyers Become Extinct in the Age of Automation?
The most enduring relationships in the legal profession are the ones where the client feels and believes the lawyer has their back.
Legal,Regulation,Tax & Compliance
05/09/2018
Hong Kong group aims to curb money laundering around Asia
China has battled to curb capital outflows for years.
05/08/2018
Bermuda's InsurTech revolution
The InsurTech Sandbox has a continued role in this evolution and will allow insurers to test new initiatives, gain valuable market data, and reduce their time to market at a lower cost.
05/08/2018
Vizor AEOI Software adopted by Ministry of Finance, Government of The Bahamas
Vizor is proud to work with The Bahamas
05/04/2018
FundCount Wins Best Client Accounting at the WealthBriefing European Awards
Dynamic nested entity functionality sets the firm apart
05/03/2018
Why Even U.S. Wealth Managers Should Care About GDPR
The implementation of GDPR may seem scary, but it really isn’t all doom and gloom.
05/02/2018
CKV Spaarbank Chooses Wolters Kluwer
The implementation of OneSumX will be vital for ensuring we are able to manage our increasing range of reporting requirements in the most effective way.
05/01/2018
Financial Engines Sold To PE Firm For $3 Billion
Transaction Would Combine Financial Engines and Edelman Financial Services, Creating Unparalleled Independent Registered Investment Advisor
05/01/2018
SAMA launches Fintech Saudi initiative to enable financial technology sector
Fintech Saudi is expected to launch a number of workshops, educational and awareness activities targeting university students, investors, companies and banks to introduce the initiative and its contribution to a qualitative shift in the provision of finan
05/01/2018
Bermuda House of Assembly passes ICO Act
The Act affects those who are interested in creating, promoting, investing in and using ICOs and digital assets as well as companies who are seeking to raise capital through initial coin offerings.
04/30/2018
EU Plans to Regulate Online Platforms and Search Engines
New proposed EC Regulation would impose transparency obligations vis-à-vis business users and introduces collective redress.
04/30/2018
Guernsey Finance publishes global distribution strategy statement: connecting to the parts of the world managers want to reach
The strategy statement sets out the aim by which Guernsey intends to become the global jurisdictional platform supporting managers to reach global markets
04/29/2018
Cayman Islands Monetary Authority Issues a Statement on Virtual Currencies
ICOs are often unregulated and involve new technologies and products that are highly technical and complex.
04/27/2018
Danske Wealth Management Robot Gets Caught Shirking Regulations
Danish regulator reprimands Danske’s asset management robot
04/27/2018
Vietnamese investors hit in ICO ‘scam’, but sentiment strong
Officials are probing an alleged $660-million crypto startup fraud, but investor sentiment remains strong; the govt needs to catch up, an academic says
04/27/2018
Malaysian regulator may issue robo adviser licences by mid-year
The robo advisory fund business incorporates innovative technologies into discretionary portfolio management services.
04/25/2018
UK finance chiefs call for regulatory crackdown on tech giants
Oversight of platforms should be brought into line with that of banks
04/25/2018
Cayman regulator issues ICO statement focused on investor protection
Ogier's Digital, Blockchain and Fintech group expects CIMA to release guidance on anti-money laundering concerns related to virtual currencies in the near future and will provide further updates accordingly.
04/25/2018
Another fork in the road? Cryptocurrency class action lawsuit alleges securities violations and demands “rescue fork” as remedy
Cryptocurrency companies and users are waiting to see how the legal and regulatory industries react to them and the underlying Blockchain technology.
04/24/2018
Barclays Bank launches lawtech hub
Barclays Bank has joined forces with law firms and academia to launch a new lawtech hub in London.