Managers of Wealth Fintech

Bitcoin pronounced ‘un-Islamic’ by Turkish religious authority

A Turkish Lira-Bitcoin exchange, BTCTurk, has been set up, and there is a Bitcoin ATM near the Ataturk Airport in Istanbul.

London-based Fintech and Regtech firms confirm partnership

They are providing complete solutions for the world’s unbanked people and enabling financial inclusion for emerging economies through joint initiatives globally

Denmark and Singapore strengthen promising fintech collaboration

The agreement enables between the two regulators to refer fintech companies to their counterparts

Hogan Lovells and Innovate Finance to extend partnership

By sharing our expertise and resources we can provide a crucial voice to the industry and help it to thrive in the UK.

Efforts to tackle mobile fraud are being hampered by a lack of clarity around liability

It is time that mobile network operators (MNOs) and banks made a concerted effort to clear up this confusion and enable a positive customer experience to come first.

Al Salam Bank Seychelles selects AMLtrac

For the purposes of PEP, SOE, adverse media and other enhanced checking AMLtrac are integrated into the Dow Jones database of over 2.4 million data elements as its data source.

Malaysia to Place Bitcoiners Under Existing Anti-Money Laundering Laws

Such persons “would be designated as reporting institutions under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.”

Singapore regulator calls for more feedback on payments law

MAS points out that activities that face customers or merchants, process funds or acquire transactions, and pose relevant regulatory concerns will need to be licensed.

Fiorano Launches PSD2 Solution for Banks for Seamless Regulatory Compliance

Proven Middleware leader brings PSD2 Solution to Market to help European Banks Accelerate compliance to Revised Payment Service Directive

How to manage the risks of mass data breaches under gdp

The Supreme Court granted permission to appeal but the appeal has not gone ahead.

Cyber-risk insurance co At-Bay raises $6m

At-Bay actively monitors client risk year-round and works with them to control it.

Embracing technological innovation to transform asset management

MiFID II will only add to the pressure by making funds more transparent with respect to transaction costs.

MAS and Polish Financial Supervision Authority expands co-operation in FinTech

We believe that it will create more value-adding opportunities and platforms for knowledge-exchange between both jurisdictions.

FIX Trading Community releases Recommended Practices for Commission Unbundling as required by MiFID II

This is a natural progression to address the MiFID II requirements that will affect many global firms.

Australia and UK ‘on verge of’ inking new fintech deal

Who has something of a reputation for no-nonsense straight-talking.

DFSA Grants Sarwa Digital Wealth Ltd In-Principle Approval for Innovation Testing Licence

The DFSA’s ITL is a restricted financial services licence that allows qualifying FinTech firms to develop and test innovative concepts from within the DIFC, without being subject to all the regulatory requirements that normally apply to regulated fi

China’s cryptocurrency ban is not what it seems

The People’s Bank doesn’t want a crypto-free country – it wants to own the market.

Hermes Selects Red Deer’s MiFID II solution

The added advantage of preventing inducement across the firm.

Planning an initial coin offering? Know what the rules are in asia

The cryptocurrency phenomenon sweeping through the internet owes much of its fame to Bitcoin.

China Everbright Bank Opts for Wolters Kluwer’s OneSumX for Regulatory Reporting

This unique service is maintained by Wolters Kluwer experts who actively monitor regulation in approximately 50 countries, helping to ensure the solution is current at all times.

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