Managers of Wealth Fintech

Regulatory change drives AI adoption in MENA banking

The catalyst for much of this change has been the FATF’s mutual evaluations, which have pushed several countries to strengthen national compliance frameworks.

BMA lets captives use stablecoins

BMA policy allows captive insurers to integrate “recognised stablecoins” into their operations

Latham & Watkins Advises on Coralogix’s US$115 Million Series E

Emerging Companies & Growth team advises lead investor in funding round for the full-stack observability platform provider.

Thailand Greenlights 5-Year Tax Exemption on Crypto Gains

The exemption applies only to transactions carried out through platforms regulated by the SEC

Appleby Provides Overview on BVI and Cayman Blockchain Laws and Regulations in 2025

Published as part of the Chambers and Partners Blockchain series, the aim of this guide is to provide its readers with the latest legal information on the evolution of the blockchain market

UAE updates regulatory framework for digital assets

The Financial Services Regulatory Authority (FSRA) officially implemented the amendments to its regulatory framework for digital assets within the ADGM on 10 June.

Brazil ends crypto tax exemption, imposes 17.5% flat rate on gains

Brazil scraps crypto tax exemption for small traders, enforces flat 17.5% rate across all gains, including self-custody and offshore holdings.

KuCoin Launches SEC-Licensed Crypto Exchange in Thailand

The crypto exchange was approved to operate as a Virtual Asset Service Provider in India just a year ago

Bermuda Paves the Way for Captive Insurers with New Stablecoin Policy

This move comes in response to increasing market demand

Sale ban on crypto-linked ETNs to be lifted by FCA

The FCA said it plans to make the changes “as soon as possible”.

New SEC Rules Tighten Control on Crypto Platforms in the Philippines

The rules require crypto-asset service providers (CASPs) to register, disclose offering details, and comply with capital and operational requirements.

Guernsey's regulator signals welcome shift to open up crypto-fund opportunities

The statement comes weeks after the GFSC announced an update to already successful private investment fund (PIF) rules

Singapore to Block Access to Trading Platforms Octa and XM

Singapore-based users with active accounts on these platforms will no longer be able to access their websites.

Two Major Programmes to Foster Digital Innovation and Strengthen Climate Resilience

Pointing to the Atlantic Hurricane Season, which began on June 1 and runs until November 30, she said the weather forecasting programme is timely and important.

AI copyright questions put to EU court

The copyright provisions in question are set out in the EU’s Digital Single Market Copyright (DSM) Directive 2019 and in another EU copyright law, the Information Society Copyright Directive, that dates back to 2001.

The Virtual Asset Service Provider Regulatory Policy In The Cayman Islands

These developments reflect the jurisdiction's continued commitment to aligning with international regulatory expectations

Bybit, OKX Among Five Crypto Platforms to Be Blocked by Thai SEC

The SEC advised users of the affected platforms to take appropriate steps regarding their assets before the block takes effect.

SEC drops Binance lawsuit, ending one of last remaining crypto enforcement actions

The dismissal by the SEC comes two after the agency accused Binance of illegally serving U.S. users and misusing customer funds.

Binance civil enforcement action dismissed by SEC

At the time, the SEC alleged securities law violations and accused the crypto exchange of engaging in an "extensive web of deception."

SEON Expands APAC Presence Amid Fraud Solution Demand

New clients, including Salmon Group Ltd and CryptoGaming.com, have adopted SEON’s services, and the company has expanded its teams in Singapore and Jakarta to provide local support.

Legal,Regulation,Tax & Compliance