Managers of Wealth Fintech

Two expats jailed for online banking fraud

The High Criminal Court convicted the second defendant in absentia and ruled to deport the first defendant after the completion of his sentence.

WIDTH Wins Pan Asian RegTech Solution Provider of the Year

The company marks 12 years of developing technology to help regulated organisations manage compliance and risk.

SEC publishes new crypto custody rules

The proposal was launched by SEC chairman Paul Atkins who noted that the crypto asset market has evolved since the creation of bitcoin in 2008

New York and Wyoming regulators ink virtual currency MoU

The agreement establishes an agreement between the two states with significant experience overseeing digital asset activity.

Ecommpay launches Partial Approval to convert card declines

The feature is aimed at merchants looking to reduce declined card transactions and collect more customer top-ups.

FCA opens the gateway to regulated crypto

This is a significant milestone, not just for the industry, but it signals to those who invest in crypto that the UK is serious in giving them protections they have never had before.

FCA secures money back for victims of crypto fraud

The FCA has identified and contacted victims of the fraud and will ensure that funds recovered through the confiscation process are returned to victims.

ECB invites expressions of interest for digital euro innovation workstreams

Experimentation activities are expected to run from January 2027 to June 2027.

EU Banking Watchdog Urges Brussels to Bring Crypto Lending and DeFi Under MiCA Oversight

Yet the EBA argues the sector is moving faster than the regulation can keep up.

US banks invited to join Apple Pay class lawsuit

Apple has changed its policies since the lawsuit was filed.

Canada’s major banks examine interbank tokenised deposits

The initiative follows regulatory clarification that tokenised deposits are not legally distinct from conventional deposits.

FedNow to enable cross-border payments

Because this means that transfers sent through FedNow can include only two US banks other than a reserve bank, the service can only be used for domestic payments.

Tax compliance platform Numeral raises $100m

For companies operating across states and countries, changes like these create a constant need to monitor new obligations and update their systems accordingly.

Online scams agreement signed between UK and Cambodian governments

The new agreement will encourage the UK and Cambodian authorities to share data, coordinate activity against criminal gangs, bring perpetrators to justice and ensure trafficking victims receive the support they need.

UK firms urged to strengthen expense controls amid fraud risks

The strategy arrives as regulators and businesses increase efforts to strengthen fraud prevention frameworks and improve corporate accountability.

ECB launches Pontes and prepares to invest in tokenised securities

Bundesbank onboarded as market participant to trade tokenised assets settled in central bank money

ECB chief Lagarde helped block Binance's MiCA license - WSJ

In June, Binance told customers that it would stop serving them within days after its application to secure a license in Greece fell through.

Eurosystem brings central bank money to tokenised finance

Enhanced features and longer operating hours will be introduced gradually, with full implementation expected by 2028.

Where is Jamaica’s digital asset policy?

This is money moving and value being created, but all of it is happening outside a clear Jamaican framework

FCA and partners continues crackdown on illegal crypto trading

Cease and desist letters were issued at all 3 premises, requiring traders to stop any suspected illegal crypto businesses.

Legal,Regulation,Tax & Compliance