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Legal,Regulation,Tax & Compliance

04/24/2017

Regulation Of Electronic Payment Service Providers In Switzerland

A dynamic Swiss FinTech industry should contribute significantly to the quality and competitiveness of Switzerland as a financial center.

04/23/2017

Global Investment Compliance Monitoring (ICM) Survey

ICM infrastructure efficiency and effectiveness

04/19/2017

IRESS readies industry for super reforms

The superannuation laws, which were announced in the 2016-17 Budget, introduce new tax concessions

04/19/2017

BearingPoint honored as “Regulatory Reporting Firm of the Year”

A new innovative calculation engine that uses technologies like in-memory processing, grid architecture, and the cloud, enables a significant increase in performance and operational flexibility.

04/19/2017

Asset Vantage Acquires Financial Navigator

The two companies have a combined customer base exceeding 300 families globally.

04/18/2017

RegTech Principles for Innovation

The differing international regulatory approaches to these new technologies.

04/17/2017

Singapore, Shanghai deepen ties amid fresh commitments by banks

UOB (China), OCBC, SPD Bank ink MOUs at the third Singapore-Shanghai Financial Forum

04/17/2017

RegTech innovation and adoption- Impact, drivers, barriers

The rise of FinTech is accompanied by growth in the closely associated area of RegTech.

04/17/2017

Ogier advises Lenovo Group on US$1 Billion Capital Markets Issue

Anthony and associates Tiffany Yeung and Yuki Yan from Ogier's Hong Kong team specialising in Cayman and BVI law advised on the transaction.

04/12/2017

Managed Portfolio Advisors Enters into an Agreement with BNY Mellon’s Pershing

The agreement unites MPA’s overlay management services with Pershing’s technology platform

04/11/2017

Innovating for the future: the next phase of Project Innovate

Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Innovate Finance Global Summit.

04/11/2017

Grant Thornton launches Innovation Team to support region’s growing knowledge economy

Plans for the £2bn Knowledge Quarter have the very real potential to transform this city’s economy.

04/11/2017

The robot regulator: UK watchdog reveals use of machine learning

The final model now being implemented by TPR splits the UK schemes it oversees into 30 groups.

04/11/2017

Asset Manager Fidelity to Join Blockchain Group IC3

IC3 was founded to pursue the development of blockchain technology applications

04/10/2017

MiFID II brings a world of change for the buy side … and not just in Europe

The business conduct requirements will also be far more onerous

04/10/2017

Law firm expects growth in FinTech M&A

“We expect this to result in a significant increase in investment and M&A activity in the FinTech sector over the coming years”.

04/10/2017

Magic Circle firm denies plans to trim finance practice

Linklaters began its review of equity points in the practice last year.

04/10/2017

3i Infotech successfully implements Kastle ULS for Gulf Lifting and Finance Leasing Company in record time

The application supports business lines across commercial finance, consumer finance, home equity, project financing, Islamic finance and micro financing.

04/10/2017

Capgemini wins new agreement with Ikano Bank

This project will see Capgemini leverage its broad financial services and banking experience.

04/10/2017

Fight Over 2 Big Law Accounts Sparks Legal Tech Spat

At the root of the dispute is a fight over document management technology for law firms.

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