Managers of Wealth Fintech

Indonesia planning 10% tax on foreign digital services

The move was also aimed at boosting public revenue to help mitigate the impact of COVID-19 on Southeast Asia's biggest economy, it added.

The Fintech Flexibility Of Bermuda

The DABA regulates those in the business of providing digital asset services: digital asset custodians, crypto exchanges, market makers, for instance.

In ‘Cum-Ex’ Crackdown, EBA Tells Supervisors to Look at AML Compliance

EBA will amend its Guidelines on money laundering and terrorist financing

Finansinspektionen selects BearingPoint’s Abacus Regulator

Recently, BearingPoint RegTech’s Abacus 360 Banking solution was selected by GCC Capital AB (GCC) for fulfilling its EBA reporting.

Laws coming to support virtual assets

The RoC notes that while processing times and response rates are not the same as before COVID-19, both have improved in recent days.

MAS Launches S$125 Million Package for Financial Institutions and FinTech Firms to Strengthen Long-Term Capabilities

The support package will help to position financial institutions (FIs) and FinTech firms for stronger growth when the threat of COVID-19 recedes and economic activity normalises.

Japan to ease investment rules to push bank-fintech marriage

Proposal also to make sharing of customer data easier

Carey Olsen advises on ITI Digital's digital assets joint venture

Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.

Wolters Kluwer First-Quarter 2020 Trading Update

Wolters Kluwer has been focused on the health and well-being of its employees

Telework becomes compulsory in Monaco

Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.

Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down

The deadline comes as Dutch crypto firms level heavy criticism at a law they call burdensome to the industry at large

Accenture acquires NIKE Group to enhance RegTech and compliance capabilities for clients in Italy

The acquisition enhances Accenture’s RegTech and compliance capabilities for clients in Italy and across Europe.

Mifid II rules on ESG a timebomb for some advisers

Advisers said, currently, there are a limited number of clients that view ESG as an important consideration in portfolios.

Swisscom Trust Services and Cryptomathic join forces to deliver a flexible remote e-Signature service

The joint solution is just the starting point for a long-term partnership that enables customers to choose their best-of-breed model depending on their requirements, region, industry and business model.

CrowdFunding: Who is qualified according to new SEC Guidelines

Micro, Small and Medium Scale Enterprises (MSMEs) incorporated in Nigeria with a minimum of two years operating track record, shall be eligible to raise funds through a crowdfunding portal registered by SEC

Cayman Government proposes framework to regulate crypto services

The Cayman Islands would be one of the few countries in the world to adopt such a cutting-edge framework that is in alignment with global regulatory standards.

Malta's regulator publishes list of unlicensed digital currency firms

The island is known for its pioneering approach to fintech

Thomson Reuters Enhances Strategic Partnership with Path Solutions

Organizations will therefore be well-positioned to navigate the GCC’s fast-changing financial and tax landscape, while optimizing their total cost of technology ownership going forward”, explains Ramy Rayan, Senior Solution Consultant, Thomson

Bermuda Economic Substance Declaration – E-Filing Portal Opens

Conyers has been closely involved with the implementation of Bermuda’s economic substance legislation as well as the ESD Portal.

Cayman Islands crypto regulations bill to promote fiscal transparency

New bill aims to bring crypto under the purview of Cayman Islands Monetary Authority

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