Managers of Wealth Fintech

Government streamlines tokenised funds legislation

These legislative enhancements demonstrate the Cayman Islands’ commitment to remaining at the forefront of global financial services innovation

EU: Future digital company law rules set to transform corporate administration

Deadlines in 2027, 2028 and 2029 mean businesses should consider preparing now

Scam Signal launches in South Africa to tackle APP fraud and combat financial crime

This type of fraud is particularly significant because, unlike unauthorised transactions, victims have willingly initiated the payments, making it more challenging for banks to halt or reverse the losses.

Fintech founder charged with fraud

Güven founded New York-based Kalder in 2022, pitching the startup as a “fintech-marketing platform” that brands could use to create and monetise customised reward programmes.

UK’s 2026 Fiscal Pivot: A Strategic Guide to Tax Reforms for Fintech

2026 marks a decisive shift for the UK’s financial landscape. From the reclassification of carried interest as trading profits to the end of manual record-keeping with Making Tax Digital, we break down the critical updates fintech leaders and invest

Texas to London to Brussels: How Divergent Sustainability Rules Impact Fintech

In the US, UK and EU the divergence in approach to regulation are making for a complex array of reporting requirements for not only AI providers but also the fintech firms that are looking to leverage their capabilities.

Nubank advances US launch with OCC approval

Nubank is now in the "bank organisation phase" after first filing for a US national bank charter last September, and plans to open a regional bank within the next 18 months.

Central Bank Pilots Face-and-Palm Biometric Payments, Extending UAE’s Seamless-Travel Ecosystem

Industry insiders predict the system will integrate with Emirates ID by year-end, creating a single digital identity for both border crossing and commerce.

As UAE central bank trials palm payments, Amazon ditches the tech

The central bank is working with vendors PopID and Network International through its sandbox programme on a proof-of-concept of the biometrics-based payments.

Emirates NBD Capital Secures Category I Merchant Banking License in India

The approval allows the firm to provide full capital markets services and expand its presence in India’s growing investment banking sector

Malaysia tests bank readiness for MyDigital ID rollout

The update was disclosed by the Ministry of Finance in a written parliamentary response, with local news agency Bernama reporting on the progress of the initiative.

Nedbank issues urgent scam alert over AI-generated investment fraud

Nedbank has confirmed that the content is a scam and is not linked to the bank or any of its legitimate products.

FCA seeks feedback on further rules for cryptoasset firms

These proposals continue our progress towards an open, sustainable and competitive crypto market that people can trust.

States Assembly approves Cyber Security Law

The main effect of the Law will be on organisations that are classed as OES in a range of sectors

PayPal introduces free DIY tax filing

With this partnership, PayPal keeps financial management in one convenient destination while expanding the suite of financial tools that help customers get more out of their money.

UK Small Businesses Invest Nearly £5bn a Year in Tax and Accounting Software as Monzo Launches Free HMRC-Recognised Tool, Powered by Sage

The new MTD rules will require sole traders and landlords to use approved digital systems to submit quarterly income and expenses updates.

Legal,Regulation,Tax & Compliance