12/20/2022
Fundsmith Extends Transfer Agent Relationship with SS&C
We look forward to working with SS&C, the world’s largest transfer agency provider, to constantly improve our customer service.
Legal,Regulation,Tax & Compliance
12/20/2022
Latham & Watkins Represents Binance.US in Acquisition of Voyager Assets
Firm represents the cryptocurrency infrastructure service provider in the completed reopened auction.
12/19/2022
UK updates on new Open Banking entity
The committee is currently working on developing the vision for the future of Open Banking and on the design of the future entity.
12/19/2022
Bank Governors endorse Basle Committee limit on bank exposure to crypto assets
The Committee's standard on cryptoasset is a further example of our commitment, willingness and ability to act in a globally coordinated way to mitigate emerging financial stability risks.
12/15/2022
HSBC and Deutsche Bank invest in Regtech Taina
Financial institutions are under growing cost pressure, and customers are now increasingly judicious about their customer experience with financial institutions platforms.
12/15/2022
Atom Bank quits Twitter
The bank made the decision to leave the app after Elon Musk tweeted about Dr Anthony Fauci.
12/15/2022
Hedge funds’ Tether attention trigger calls for transparency
Tether (USDT) is a stablecoin, meaning it is pegged to a currency
12/14/2022
Novicap inks €200m funding deal with Fasanara Capital
The new cash will enable Novicap to expand its credit platform, lending to firms across Europe.
12/13/2022
Bitcoin Group to acquire Bankhaus von der Heydt
Bankhaus von der Heydt holds a full banking license and is one of the leading providers in Germany offering custody and tokenization of digital assets.
12/13/2022
WealthKernel to power educational investment platform for teens tendy
Set to launch early next year, tendy aims to bring “responsible investing” to the next generation.
12/13/2022
FCA sets out ideas to improve information provided to retail investors
Firms will still be required to follow PRIIPs and UCTIS disclosure requirements until the new regime comes into effect.
12/12/2022
Bahamas attorneys file emergency motion in FTX case for access to databases with client information
Google’s technology served as an analytics platform for FTX International’s data.
12/12/2022
Santander UK fined £107.7m for repeated AML failures
The FCA highlighted one case where a new customer had opened an account as a small translations business with expected monthly deposits of £5,000.
12/12/2022
Starling set to create 1,000 jobs in new Manchester office
CEO Anne Boden said there was “never any doubt” that Manchester would mark the bank’s first step into the North.
12/07/2022
Carey Olsen recognised as a leading offshore law firm for FinTech in Chambers 2023
Carey Olsen was also ranked Band 2 in the Cayman Islands
12/07/2022
ECB publishes documentation on digital euro prototyping exercise
The material published provides the information needed by any market participant to develop front-end prototypes compatible with the Eurosystem’s back-end infrastructure
12/06/2022
Court backs cryptocurrency exchange bid to trace alleged fraudsters
The six cryptocurrency exchanges have also been ordered to explain
12/06/2022
Bybit lays of more staff to weather crypto storm
The twitter post sparked an anxious response from jittery users
12/06/2022
Withers tech advises vacation rental software platform Lodgify in $30 million Series B funding round
Withers is at the forefront of thought leadership for real estate and hospitality innovation.
12/05/2022
TrustQuay signs technology agreement with Perpetual Guardian
Having been in business for more than 135 years – and with offices around the country servicing over 140,000 client relationships – Perpetual Guardian has unsurprisingly amassed a complex and varied landscape of legacy software.