Managers of Wealth Fintech

China Widens Probe Beyond Didi, Roiling Global Investors

Investors responded by dumping Chinese tech stocks in Hong Kong and sending shares of SoftBank Group Corp., a backer of both Didi and Full Truck, to an seven-month low in Tokyo.

SEC Increasingly Turns Focus Toward Strength of Cyber Risk Disclosures

This Legal Update provides background on the new SEC chairman and the SEC rulemaking process, the SEC’s prior guidance on cybersecurity disclosures

GBST Digital develops new functionality to provide a seamless user experience for ATO compliance checks

The old system for ID verification involved trustees of eligible super funds simply needing an individual’s tax file number to search for superannuation records via SuperMatch

When your company gets hacked, will you be prepared?

Cybersecurity complacency is a growing problem in corporate boardrooms globally.

MJ Hudson acquires fintech risk reporting business

Its alternative asset fund manager and investor clients access risk and regulatory risk reporting services as a managed service, or via software as a service (SaaS), through a customisable dashboard environment.

NBB Group announces deployment of the first Virtual Cyber Fusion Centre in the region

Through the deployment, the Group enabled itself with cyber threat intelligence feeds to all its assets using Cyware Threat Intelligence eXchange

How Bermuda's new cyber regulation will impact its insurance industry

The introduction of the Code is welcomed.

How Bermuda's new cyber regulation will impact its insurance industry

A reasonable requirement is that such arrangements be subjected to a risk assessment and secured with appropriate controls.

Your Face Is the Next Frontier in ESG Investing

Our Internet browsing has already provided a trove of data, allowing websites to pepper us with pop-up ads designed to appeal to our particular habits.

CBDCs Will Attract Cybercriminals And Money Launders, Says BOE’s Bailey

Bank of England Governor Andrew Bailey has warned that central bank digital currencies risk attracting cybercriminals and money launderers.

Cyber attacks increasing in Cayman

Digital Hub boss urges businesses, community to beef up internet security protocols

Apple’s Cook says proposed EU tech rules threaten security of iPhones

He said he feared the draft rules would lead to more installing of apps that do not come via Apple's App Store, or "side-loading

Stripe Launches New Online Identity Verification Tool

Stripe Identity is the first self-serve tool of its kind

Guernsey Cyber Security Rules and Guidance

The accompanying guidance (the Guidance) provides the boards of Licensees (the Board) with examples of how a Licensee may satisfy the requirements laid out in the Cyber Security Rules.

Cryptocurrencies Targeted By Australian Serious Crime Taskforce

As part of the effort to tackle cross-border financial crime, the member nations collaborate internationally to reduce the growing threat to tax administrations posed by cryptocurrencies and cybercrime and to make the most of data and technology.

UAE announces first quantum computer to defend against cyberattacks

The UAE is also developing the first PQC software library to safeguard confidential data

Cyber predators on the rise in Cayman

Issues include sextortion, targeting kids on social media

Operators Warn against Cybercrime

In his welcome address, the President of NCS, Prof. Adesina Sodiya said NCS observed that cyber attacks in Nigeria was on the increase, based on current local and International reports that were alarming.

DOL Cybersecurity Guidance: Managing Risks to Employer-Sponsored Retirement Plans

Without sufficient protections, the estimated 34 million defined benefit plan participants in private pension plans and 106 million defined contribution plan participants covering $9.3 trillion in assets may be at risk from cybersecurity threats.

HSBC UK launches fraud awareness app for businesses

The HSBC UK fraud app which we’ve been testing for the last six months has proved to be a fantastic source of intelligence for our team and provides us with an extra tool in the fight against financial crime.