Managers of Wealth Fintech

Yonda Tax raises $15m to accelerate compliance automation

The company plans to use the capital to enhance its platform and expand coverage across additional tax jurisdictions.

Building resilient tech for AML success

While cloud providers and third-party vendors allow firms to scale quickly, they also introduce new risks that CIOs and compliance teams must manage.

Cayman to implement new digital currency reporting rules

Any crypto-asset service providers that fall within the scope of the Crypto-Asset Reporting Framework must now send information on their customers’ transactions

IQ-EQ achieves ISO 42001 certification for AI management

This certification marks an important milestone for the Group

LemFi secures 14 new US Money Transmitter Licenses

This will strengthen LemFi’s promise to operate with clarity, accountability and customer protection at the core of its US operations.

Technology Modernization in Banking

Banks cannot afford transformations that look strategic on paper but stall in execution.

Komainu now licensed under Dubai’s Virtual Asset Regulatory Authority

Komainu Connect addresses the industry need to reduce client counterparty risk associated with storing collateral and pre-funding on trading venues

ADGM approves Zest Equity to expand digital investment platform

Zest Equity has facilitated more than $210 million in deal execution across over 160 transactions to date

European Parliament and Council agree new rules on payment services

Among other provisions, to avoid being liable for losses, payment service providers will have to share fraud-related information between themselves.

Digitalization and Corporate Governance: challenges and opportunities under EU Directive 2025/25

Digitalization is not just a technical upgrade; it is a shift that redefines how companies operate, communicate, and manage accountability.

SEC strengthens push for responsible fintech, investor protection

The 2024 campaign highlighted the global shift toward technology-driven finance

Razorpay Secures RBI Approval for Cross Border Payments License

The expanded permissions allow Razorpay to support international brands operating in India while easing currency and UPI acceptance.

Thai Police Arrest 300+ Suspects in Nationwide Crackdown on Online Scams and Money Laundering

These operations complement new banking regulations targeting mule accounts

Government publishes regulations for crypto reporting

The Cayman Islands will complete its first exchanges with partner jurisdictions in 2027, the ministry said.

UK’s FCA launches sandbox cohort for firms ‘to test stablecoin products’

The regulatory sandbox – whose first cohort was in 2016 and is one of four FCA sandboxes now in existence – is a ‘safe space’ in which businesses can test innovative products, services, business models and delivery mechanisms.

The EU’s Digital VAT Reform: Preparing for Mandatory E-Invoicing

As national systems expand ahead of ViDA, companies should begin assessing how their tools and processes will support structured invoicing and near-real-time reporting.

Revolut taps Nasdaq to power next phase of global compliance

Revolut has already consolidated most of its reporting infrastructure across Europe, including a recent integration of its UK workflows.

CV5 Capital and GRNBIT launch regulated Bitcoin mining fund

Bitcoin traded in the $40,000 to $50,000 range as recently as August 2024 and now sits near $93,300.

The FCA’s approach to regulating cryptoassets and stablecoins

It sometimes feels that, with cryptoassets and stablecoins, we are standing at the same type of door.

New UAE Sweeping Banking Decree Looks to Cement Country’s Global Crypto Position

UAE’s new financial law brings crypto and blockchain into traditional finance and under Central Bank’s supervision.

Legal,Regulation,Tax & Compliance