Managers of Wealth Fintech

Lithuania publishes national fintech guidelines

Each of the five objectives will have their own KPIs.

MAS Proposes Code of Conduct on ESG Ratings and Data Products

As the integration of sustainability-related risks and opportunities into capital allocation decisions become increasingly mainstream, the use of ESG ratings and data products for investing and capital allocation has grown.

Pleo harnesses Yapily’s open banking to adopt VRPs

The two fintechs first partnered back in September to help enable frictionless user journeys for businesses.

EU reaches political agreement on crypto capital rules

The negotiations, chaired by Swedish finance minister Elisabeth Svantesson, centred on concerns about unbacked crypto assets entering the financial system and the need for more stringent capital adequacy rules.

Law Commission Reveals Recommendations for Reform of UK Digital Asset Laws

While existing UK laws have proved flexible enough for the last decade, as the digital asset market and related technology become more complex, legal uncertainty has increased in this area.

Carey Olsen wins China Business Law Award for fintech and blockchain

In determining the winners, China Business Law Journal's editorial team carefully considered nominations across a number of other factors, such as each firm's notable deals, cases and other achievements over the past year.

The Digital Operational Resilience Act and the role of IT consultancies

The nature of the data held by businesses in the sector means that it is an incredibly tempting target and any loss of data can be hugely damaging for both organisations and their customers.

Singapore authorities report on interoperable digital asset networks

The aim is to drive faster settlement, greater operational efficiency and more effective cross-border distribution for capital market instruments on digital asset networks.

Ripple Obtains Payments License from ‘Global Leader’ Monetary Authority of Singapore

Ripple also has plans to continue increasing its presence in the world’s fastest-growing region.

OCBC Offers Fully Digital Account Opening for Foreigners Relocating to Singapore

They will need to have their passports and ID cards ready for digital verification on the app.

Lithuania revokes licence of former Railsr unit

The investigation has found “gross, systematic and multiple violations” of laws, prompting the decision to revoke RayRNet’s licence.

Crypto.com gets licence in Spain

Receiving the VASP registration from the Bank of Spain is the latest testament to our commitment to compliance and eagerness to work with regulators

The UK has an opportunity to lead the world on BNPL regulation. Does it risk falling behind?

The UK risks applying outdated regulations and falling behind Australia on BNPL regulation, writes Michael Saadat, International Head of Public Policy, Clearpay

Dubai International Financial Centre Reveals Plans for Second Edition of Dubai FinTech Summit

Jenny Johnson, CEO of asset management firm Franklin Templeton, also shared insight into the increasing accessibility to smarter technologies.

Two former Wirecard execs given prison sentences

The criminal convictions are linked to the biggest fraud case in German history.

Philippines and India sign fintech MoU

In addition to inter-government discussions on best practice, the MoU also mentions the promotion of cooperation in the development of fintech services and the creation of an international version of application programming interfaces.

Bank of France Urges Regulation of Crypto Conglomerates

EU leads in crypto regulation, but ‘MiCA2’ upgrade required for tackling crypto conglomerates, says Governor Villeroy.

A radical upgrade of consumer credit regulations is long overdue

Credit can help someone start a business, buy a car, or afford a Masters.

ACI Worldwide Unveils Three-Step Approach to Fight Real-Time Payment Fraud in New Report

The rapid settlement and reconciliation provided by push payments create a shorter window of opportunity to catch fraud, but innovative technologies allow for precise and swift detection and response.

France's Markets Regulator Backs Global Rules for DeFi

The AMF wants industry stakeholders to contribute to a discussion about its views on supervising DeFi, DAOs and associated risks.

Legal,Regulation,Tax & Compliance