Managers of Wealth Fintech

Xceptor introduces MiKaDiv tax compliance module

ECB Steps Up Scrutiny of European Banks’ AI Industry Exposure

In parallel, the regulator is running targeted workshops to identify how banks are using generative AI.

Saffery Trust achieves Cyber Essentials Plus certification

The certification offers clients, partners and stakeholders tangible reassurance that Saffery Trust is actively mitigating cyber risks and maintaining a robust digital environment.

Local Government in Bislig City Promotes Cashless Payments in Public Markets

The city is also providing public Wi-Fi in markets to facilitate smoother digital transactions.

FBI warns of surge in ATM jackpotting attacks

When a legitimate transaction occurs, the ATM application sends instructions through XFS for bank authorisation.

The Data Use and Access Act 2025: A new 'right to complain'

Clear internal ownership will be essential.

Creditstar wins FCA approval

The product is designed to provide practical financing with clear terms and a simple, transparent customer experience from application through to repayment.

Creditstar wins FCA approval

The new permissions support the Group’s strategy to scale its lending activities and broaden its product offering in one of Europe’s largest consumer credit markets.

Cayman Islands upcoming regulation for tokenised funds: Mutual Funds (Amendment) Bill, 2026 and Private Funds (Amendment) Bill, 2026

The Mutual Funds (Amendment) Bill and the Private Finds (Amendment) Bill (the Bills) follow earlier 2025 proposals

Stripe-owned Bridge wins approval for national trust bank

Bridge's authorisation follows similar approvals gained by Circle and Ripple

Investment platform Mintos seeks ECB banking licence

Mintos is pursuing a banking licence in Europe to add deposits, lending, and other banking services to its growing product suite.

ECB covers bases ahead of planned digital euro pilots

“By working with organisations such as the Once Foundation, we are helping to ensure that the digital euro empowers every citizen in the digital age, leaving no one behind.”

EU and Britain agree deal on bank-tech rules

EU and British regulators have signed an agreement to co-operate on rules aimed at making the financial sector’s digital operations more resilient.

Land Bank declines to confirm R50m ransom claim as cyber investigation continues

It remains unclear whether any ransom was paid.

FINRA warns on AI risks and off-channel use

FINRA identifies summarisation and information extraction as the most common GenAI use cases among member firms

Cayman Islands set to embrace tokenized investment funds

As with private and mutual funds, the Cayman Islands Monetary Authority (CIMA) has regulatory oversight of tokenized funds and is empowered to inspect the underlying technology.

“Guernsey mustn’t regulate AI too soon”

Mr Gattiker said many technology entrepreneurs, like Facebook Founder Mark Zuckerberg, believed it was “riskier not to be part of it, not investing, than investing too much”.

FCA brings BNPL under full consumer credit regulation

The move marks a significant shift for a segment of the credit market that has, until now, operated with limited formal oversight.

US banks wrestle with regulation amid rising AI spend

Despite the challenges, financial services firms in the U.S. lead their global counterparts in AI maturity, according to a Finastra report.

DORA, Data, Consistency – A structural challenge for financial institutio

Institutions with fragmented IT landscapes are under particular pressure.

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