Managers of Wealth Fintech

Singapore's New Trade Data Sharing Platform Aims to Stem Fraud

The platform's participants include bunker suppliers, cargo traders, oil terminals, traders, shipping carriers, the Singapore port operator and others.

Basel Committee progresses work on climate risk and crypto asset regulation

The Committee's agreement will not affect the classification of any banks as G-SIBs or the scores or bucket allocations of banks outside of the EBU.

Australian competition watchdog sues Mastercard

The agreements meant that these businesses would not process significant debit card volumes through the eftpos network even though eftpos was often the lowest cost provider.

MAS Launches Project Guardian to Pilot Use Cases in Digital Assets

The regulator will also be looking to establish a trusted environment for the execution of DeFi protocols through a common trust layer of independent trust anchors.

Vertiv Signs Channel Distribution Agreement with Tech First Gulf (TFG) Covering East Africa

With Vertiv we are confident to continue our journey of innovating and disrupting the IT infrastructure growth with Vertiv industry-leading infrastructure solutions.

Carey Olsen advises Brazilian fintech

The Series A funding round was led by venture capital firm Canaan

FCA Review of AML failings at challenger banks

The use of innovative technology and non-traditional methods of identity verification (such as passport photo images and video selfies) have enabled customers to be onboarded quickly.

MAS Partners the Industry to Pilot Use Cases in Digital Assets

Through Project Guardian, we aim to address real market issues, such as fragmented liquidity venues

Dutch neobank Brand New Day selects Sentinels for AML compliance

This was a key factor in Brand New Day’s decision to choose Sentinels, as the regtech is designed to scale with companies and provide actionable insights no matter what their active compliance needs are.

EU data protection guidance brings welcome news for UK suppliers

Businesses will no longer be able to rely on the 2004 or 2010 SCCs to transfer data to third countries from 27 December this year.

Ireland Update: GDPR Fourth Anniversary

This update looks at those common themes in Ireland and across Europe.

10x And Westpac Partner To Launch A Robust, Scalable And Flexible Transaction Banking Platform

10x Banking is going from strength to strength with clients across three continents

Sweden's Financial Supervisory Authority hands out €9.5m fine to digital bank

The SFSA says in their decision that Nordnet has not had a satisfactory level of internal governance and control in relation to EU's short-selling regulation.

New European ESG Reporting Service for Asset Managers Launched by Broadridge Ahead of Upcoming SFDR Requirements

With a track record of over two decades of subject matter expertise, the solution is based on already established processes for managing regulatory reporting for funds and an existing dissemination network to industry end points.

Switzerland and Singapore conduct financial dialogue and agree on joint statement of intent to promote data connectivity

The agreement on the statement of intent was reached within the framework of the regular financial dialogue between Switzerland and Singapore

Temenos extends partnership with Amazon Web Services

Temenos and AWS started working together in 2019 to integrate Temenos' open platform onto AWS.

Clearview AI fined £7.5m and banned from using data of UK citizens

The controversial company can no longer store data on UK citizens as regulatory clampdown continues.

Tech providers in UK financial services face direct regulation

The EU’s proposed new Digital Operational Resilience Act (DORA) envisages direct regulation of major technology providers to financial entities

Abu Dhabi financial watchdog weighs regulation of DeFi

The regulator reserved the option to approve specific DeFi protocols

Dubai forms task force to track digital economy

The move is expected to cement the emirate's status as a key city in the metaverse

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