Managers of Wealth Fintech

corfinancial launches penalty fee management for failing trades under CSDR

SureVu supports complex processes associated with penalty fees management, with a set of management information dashboards that summarise data and priorities.

Bank of Russia calls for all-out ban on cryptocurrencies

High volatility and fraud

New laws to tackle misleading crypto-asset adverts

A 2018 report by the Crypto-assets Taskforce - which includes the Treasury, Bank of England and FCA - found crypto advertising could often overstate benefits and rarely warned of the risk consumers could lose their investment.

Fintech Firms Seek More Liberal Tax Regime In Budget

The fintech industry has urged finance minister Nirmala Sitharaman to further liberalise the tax regime for financial sector startups in the budget

Epirus Bank selected RiskAvert for comprehensive risk management

The bank demonstrates a dynamic growth across the Epirus Region aiming at becoming a strong regional bank offering high quality and faster results to its customers and a pillar of growth of the local economy and community.

Grant Thornton and Pinsent Masons collaborate to support effective data sharing across financial services

The proposed Open Finance concept is much wider than Open Banking; affecting mortgage providers, consumer credit firms, investment and pension funds, as well as general insurers and intermediaries.

Gowling WLG Advises Mobeus

Inbox Insight is a technology-focused provider of content syndication and lead generation services.

The digital Euro - taking shape in 2022

Most Central Banks are in the process of evaluating, designing or even launching a digital version of their official currency

Jersey blockchain and cryptocurrency regulation 2022

Jersey has an exceptional pool of blockchain expertise, developed from the JFSC’s forward thinking attitude combined with Jersey’s flexible erange of corporate vehicles and favourable tax regime.

ESMA considers blockchain update to regulatory reporting guidance

The regulator wants to assess whether the RTS developed under the Markets in Financial Instruments Regulations, covering certain transparency and data reporting requirements, need to be amended in order to be effectively applied to securities issued, trad

Kim Kardashian, Floyd Mayweather Jr., Others Sued Over Cryptocurrency Promotion

Lawsuit alleges celebrities made false or misleading statements to investors about EthereumMax; company disputes allegations

UK FS regulator takes aim at cloud giants

Since then, Amazon Web Services has suffered a serious outage that affected a host of big firms, prompting serious worries at regulators around the world.

Global CBDC Challenge 2021 Report

This report provides a summary of the challenge through its various phases

Walkers Advises Maker Foundation on Dissolution, Achieving Full Decentralization

DeFi allows financial products to become available on a public decentralized blockchain network.

Bermuda blockchain and cryptocurrency regulation 2022

Bermuda has been recognised as a global leader in the regulation of businesses using blockchain and cryptocurrencies.

France fines Google, Facebook millions over online tracking consent

Cookies have been a source of privacy concerns because they can be used to track users

The focus on ESG: Spotlight on data

Investors and financial professionals’ interest toward ESG principles is driving the regulatory change and will continue to demand new standards we have never considered before.

Credit building start-up Petal raises $140m in Series D, faces lawsuit

The suit, filed by entrepreneur Cassandra Shih, alleges that she developed the idea for a firm that would facilitate credit for immigrants with little or no credit history.

Hong Kong: Police ‘informal freeze’ of bank accounts held invalid – Implications for financial institutions and businesses

The Police have been developing and will soon launch a free software to assist businesses in identifying phishing scams.

Finalized Cybersecurity Rules Revive IPO Hopes in Hong Kong

This could potentially signal relief for Hong Kong which was originally expected to be a smooth, top option for listed Chinese firms

Legal,Regulation,Tax & Compliance