Managers of Wealth Fintech

Fintech MainStreet cuts about 30% of staff, citing ‘incredibly rough market’

In 2020, MainStreet crossed the $1 million ARR run rate threshold and helped the average MainStreet client save $51,000

22-104MR Court finds RI Advice failed to adequately manage cybersecurity risks

The orders were made by consent after ASIC and RI Advice agreed to resolve the proceedings.

Linklaters collaborates with Opus 2 to develop and deploy game-changing technology to transform the management of investigations

Opus 2 Investigations is a secure cloud-based solution that brings together the key evidence in an investigation

Herbert Smith Freehills Advises Softbank Robotics Group Corp

SBRG will acquire a minority stake in URG

Linklaters contributes to Gibraltar Government

The Group was convened for the specific purpose of considering and crafting the legislation and guidance.

U.S. "open banking" rule bogged down by privacy concerns

Such advocates say open banking will make it easier for non-banks like technology companies to compete with traditional financial institutions

UK’s digital watchdogs take a closer look at algorithms as plans set out for year ahead

Every day, we access services that process data using a wide variety of automated systems.

Abu Dhabi and Dubai launch cryptoasset regulatory initiatives

VARA will have the ability to restrict or suspend licences and activities, as well as issue fines for organisations or individuals violating its rules.

Regulators call for action in open finance

Financial Conducts Authority payments policy manager Helen Oger-Zaher and Open Banking Implementation Entity head of policy Alan Ainsworth joined the stage to represent the regulators, while Plaid’s UK policy lead Kat Cloud and Stripe’s head o

Abu Dhabi and Dubai launch cryptoasset regulatory initiatives

The company will provide access to cryptoassets through regulated funding, trading and custodial services in dirhams.

Regulatory Treatment of Fund and Cash Tokens

Regulating cash equivalent payment tokens is a bit of a different story.

UnaBiz appointed new owner of Sigfox

The new management has pledged to put business continuity on top of its agenda.

CASS Compliance: The importance of good governance

The FCA frequently discuss these two dimensions in public enforcements cases they issue.

European police take down $22m crypto investment fraud across 71 countries

The criminal justice agency further said that authorities in Finland, France, Germany, Latvia, the Netherlands and Ukraine conducted the operation and seized 50 servers.

Carey Olsen advises Altis Partners and Blockchain.com on launch of crypto multi-strategy fund platform BCAM

The Carey Olsen team was led by corporate partner Chris Griffin, assisted by senior associate Sophie Hancock and associate Daniel Burridge.

Maples Group Supports Faros VCC

A particular driving factor for the partnership with Maples Group is its long-established reputation in the alternatives industry, which the Faros team anticipates will ease the adoption of the VCC structure by investors wishing to access our investment s

Risks in terminating IT contracts highlighted by exclusion clause ruling

Other financial losses could result from the loss of the bargain, according to the court, which cited potential costs associated with a re-procurement exercise as an example.

New Laws Targeting Assets of Russian Oligarchs: The U.S. Announces Task Force KleptoCapture and the Kleptocracy Asset Recovery Rewards Program

Task Force KleptoCapture will operate out of the Office of the Deputy Attorney General, but will also include agents and analysts from numerous law enforcement agencies.

Establishing A Regulated Fintech Firm In Ireland

This includes project management, application submission and support, and regulatory advice.

Bill, Tony And Tom To Elevate Digital ‘Front Runner’ Bahamas

The Bahamas has an incredible position right now as a front-runner and leader in the digital asset space

Legal,Regulation,Tax & Compliance