Managers of Wealth Fintech

Shaky times for compliance call for flexible regtech

AI-based compliance and regtech are playing key roles in combating financial security problems around Southeast Asia (SEA)

SIF takes the pulse of the green fintech sector

The Swiss financial centre should further strengthen its position as a leading location for sustainable financial services.

Why Central Bankers Got Serious About Digital Cash

The prospect of a coin usable for everyday transactions being put into the hands of Facebook’s more-than-two-billion strong user base.

SEI Launches New Investor Tax Savings Report for Independent Advisors

Automated Service Now Part of Suite of Innovative Technology Solutions

Uganda´s Pegasus Technologies hacked, billions lost

Unidentified hackers Tuesday broke into the systems of a company that integrates mobile money transactions between telcos, banks, and other local, regional, and international money transfer services. The hackers made away with a yet to be known sum, belie

Barclays partners with Propel to provide 1m SMEs with speedy access to asset finance

The collaboration is the latest in a series of strategic Fintech partnerships announced by Barclays over the last few years, with MarketFinance and Nimbla offering invoice financing and insurance products to thousands of Barclays Business Banking clients.

Nacha Adopts New Rules To Modernize ACH Payments

Michael Herd, senior vice president of ACH Network Administration, said the rules are changed whenever needed so as to accommodate new developments in payments.

How EY missed the chance to stop Wirecard’s fraud

Auditors continued to sign off payment group’s accounts even after a whistleblower’s tip

Degroof Petercam and Avaloq ink agreement

This new solution will transform Degroof Petercam’s IT platform and better position the institution for growth and new opportunities.

Four transformational technologies to have on your radar

The EY Megatrends framework for disruption allows companies to distinguish between causes and effects and differentiate between near-term and longer-term trends.

Overcoming barriers to AI adoption – liability

The responsible use of AI across different industrial sectors has the potential to increase productivity and efficiency, and bring positive changes to society, the economy and the environment.

DIFC Data Protection Law – consent management

Consent management is the process of obtaining and managing consent from data subjects in order to collect and process their personal data.

Lockdown tech trends here to stay

“The ‘digital agenda’ was already high on the list of priorities for many companies but lockdown has greatly accelerated its progress.

The EU announces its first ever plan to regulate cryptocurrencies

The legislative process will take time, at least a year.

Ireland Update – Data Protection Commission issues Guidance on Cookies

The purpose of this examination was to determine how, and whether, organisations are complying with the law in this area.

SIX unveils tax tool for wealth managers

SIX today launches “SIX Tax Score®”, designed to analyse the tax consequences of financial products, available to banks, wealth managers and asset managers in the form of a benchmark covering Swiss, UK and French tax jurisdictions.

RegTech: An Opportunity to Boost Australia and UK Trade Relations?

Recent research shows that the RegTech (regulatory technology) sector is a huge opportunity to strengthen trade ties between the UK and Australia. Commissioned by the New South Wales Government and the Australian Trade and Investment Commission, new resea

Adapting English law for the digital revolution

The work on digital assets will ensure that the law is capable of accommodating electronic documents, cryptoassets and other digital assets in a way which allows the possibilities of technology to flourish.

BME partners with CSS to strengthen its regulatory service suite

Financial services clients will benefit from an integrated solution that seamlessly captures, consolidates and reports all data required for compliant transaction reporting.

Reserve Bank of the Philippines to Continue Working on its Central Bank Digital Currency which Might Streamline Financial Services

EU member states have also held discussions about issuing digital currencies.

Legal,Regulation,Tax & Compliance