• Wealth & Asset Management
  • Executive Moves
  • Legal,Regulation,Tax & Compliance
  • more...
    • Retail Banking

      Bitcoin, Blockchain & AI

      Mobile Banking

      Comment & Analysis

      Cyber Security

      Research

      Innovation & Startups

      Trading Platforms

      Alternative Investments

      Planet SOS


Legal,Regulation,Tax & Compliance

02/13/2019

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.

02/12/2019

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

02/12/2019

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.

02/12/2019

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?

02/11/2019

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.

02/10/2019

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.

02/07/2019

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.

02/06/2019

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.

02/06/2019

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.

02/05/2019

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.

02/05/2019

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".

02/05/2019

Vietnam's FPT teams with Allianz on digital insurance

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

02/04/2019

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

02/04/2019

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

02/04/2019

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

02/01/2019

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.

01/30/2019

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.

01/30/2019

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.

01/30/2019

Iran's central bank issues draft rules on cryptocurrency

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

01/29/2019

Are Crypto Taxes Giving You A Headache? Keep These Tips In Mind To Make Next Year Go Smoother

Many also ended up unexpectedly owing thousands of dollars in tax, which forced them to sell coins at depressed prices in order to pay it.

  • 1
  • 2
  • 3
  • …
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • …
  • 205
  • 206
  • 207

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

AI protocols fuel ‘code red’ at big banks, fintech CEO says

11-09-2026

Tokenised Finance: Europe, America and Ireland's Opportunity

11-09-2026

Flutterwave Named "Africa's Best Payments Infrastructure Provider" at Euromoney Transaction Banking Awards 2026

11-09-2026

JPMorgan Chase signs cybersecurity and coding deal with OpenAI

11-09-2026

Zepz appoints Steven Eisenhauer as new chief risk and compliance officer

11-06-2026

GCC investors favor AI-assisted wealth advice over full automation, Avaloq report finds

11-09-2026

Finra fines Webull $4.2m for AML and best execution failures

11-06-2026

French bank hit by €100m cyber attack recovers some funds

11-09-2026

Thai SEC Proposes New Standards for ICO Investor Tests

11-12-2026

CMA wants Apple to open up iPhone contactless technology to rivals

11-12-2026

Moomoo Joins Global Anti-Scam Alliance as First Southeast Asian Wealth-Tech Platform, Company Says

11-12-2026

Why Europe’s power and resources opportunity can cope with AI jitters

11-12-2026

Lloyds launches AI tool to cut export paperwork delays

11-12-2026

UK-based Kingdom Bank Partners with Sandstone Technology

11-12-2026

Backbase Names Two CTOs to Lead Digital, Agentic Banking

11-12-2026

Data Insights: Technology reshapes hedge fund positioning in October

11-12-2026

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2026 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth & Asset Management
  • Executive Moves
  • Legal,Regulation,Tax & Compliance
  • Retail Banking
  • Bitcoin, Blockchain & AI
  • Mobile Banking
  • Comment & Analysis
  • Cyber Security
  • Research
  • Innovation & Startups
  • Trading Platforms
  • Alternative Investments
  • Planet SOS