Managers of Wealth Fintech

DFSA Proposes Framework for Loan-based Crowdfunding to support SME Financing

DFSA has been monitoring developments in FinTech both internationally and regionally since 2015

Fintech sector fears push to water down ‘open banking’ legislation

Upstart financial technology groups believe big banks will lobby to block change

Equitable Bank Selects Wolters Kluwer’s OneSumX® Finance, Risk and Reporting Solution

Bank Selects OneSumX to Help Automate IFRS 9 Regulatory Requirements

Fieldfisher to launch alternative legal services unit former Ashurst heavyweight

The new unit, to be named Condor, will offer alternative legal services to clients on a platform underpinned by advanced document-reading software technology.

Scaling Three Eiffel Towers: REGTECH and the view from the top

Well, according to JWG, in the years between the financial crisis and 2020, regulators in G20 countries will have produced a document pile the height of three Eiffel Towers.

New core banking system deal for Temenos in Guernsey

The decision in favour of Temenos has been made, it is understood, and the bank is now recruiting T24 resources.

Gibson Dunn & Crutcher Leads Supreme Court Team On Case Alleging Misappropriation of Technology By A Foreign Government

IITK fraudulently obtained technology developed in the United States by a United States entrepreneur

Central bank of France pleads for the cyber insurance market's development in the EU

Insurers should be able to meet demands of cyber risk

FinTech sector needs more regulatory oversight

Financial technology companies require greater oversight

Fintech Sector Needs More Regulatory Oversight: Bundesbank

The Bundesbank recently launched a project with Deutsche Boerse to develop its own blockchain-based prototype of a securities settlement system.

The evolving Fintech regulatory environment

Preparing for the inevitable

Vizor Software's Solution for FATCA & AEOI Selected by Government of Kuwait

Kuwaiti Financial Institutions are thus required to undertake certain due diligence and verification procedures to identify accounts

Spain arrests Russian bank account hacker wanted by FBI

The Russian computer programmer is being held in Catalonia

EU watchdog tells FS firms to focus on blockchain security risks

A World Economic Forum report reveals that over one billion euros are invested in blockchain technology startups.

Obama aims to leave fintech legacy

Fintech ecosystem continues to evolve

Trending cybersecurity disclosures

Should public companies disclose information about vulnerabilities to, and costs of preventing and responding to, cyberattacks in their periodic reports filed with the U.S. Securities and Exchange Commission (SEC)?

OCC Fintech Charter Must Be Blocked, N.Y. Banking Official Says

The OCC unveiled its charter proposal Dec. 2 as part of its “responsible innovation” undertaking to grapple with the technological changes that have disrupted lending, payments and other financial services.

SIX x-clear further extends clearing services to Nasdaq Nordic markets

SIX Securities Services centrally manages counterparty risk and reduces post-trade costs

UK and Hong Kong regulators enter into co-operation agreement to foster collaboration and promote innovation

This is the fifth such co-operation agreement that the FCA has entered into (with previous agreements being concluded with regulators in Australia, China, Singapore and South Korea) and the first such co-operation agreement that the HKMA has entered into,

New York Just Told the OCC to Stick It

Not all fintechs are created equal, Superintendent Vullo continued

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