Managers of Wealth Fintech

Norway advisory and audit firm BDO selects Strise as AML technology provider

Strise already provides similar solutions to several of the largest players in the industry.

Jersey regulator issues guidance on 'responsible use' of AI

Jersey's financial sector regulator has published guidance to help firms use artificial intelligence (AI) 'responsibly and with confidence'.

HSBC becomes first company to receive BoE approval to go live in the UK's Digital Securities Sandbox

The Bank of England has approved the high-street bank's digital asset platform HSBC Orion to issue, service, and settle digitally native bonds.

Cayman clamps down on criminal use of digital assets

n this instance the VASP was advised to keep servicing the client so that overseas law enforcement agencies could continue to monitor the subject.

MAS Calls for Stronger AML Controls Among Crypto Firms

The regulator found gaps in customer checks, transaction monitoring and value transfer screening.

UK BNPL regulations come into force

Lenders will also be required to carry out proportionate checks to make sure customers can afford to repay what they borrow before offering BNPL and to offer support to customers in financial difficulty.

ECB readies PSPs for 2027 digital euro pilot

The 12-month live trial will leverage existing open technical standards to test online and offline transaction capabilities across 19 central banks.

Financial system launches oversight for major technology providers

As many firms rely on these services, disruption or failure could affect multiple firms or markets at the same time, potentially impacting UK financial stability and services used by millions of consumers and businesses.

European Parliament backs digital euro, paving way for final negotiations

In June, the European Parliament's economic and monetary affairs committee adopted the proposed draft rules from the European Central Bank.

Regulations are barrier to family office investment in crypto

The findings, spanning 16 jurisdictions including major hubs such as the UK, US, UAE, Singapore, Switzerland, and Hong Kong, highlight a structural tension.

UK gives financial regulators oversight of cloud giants

The new regime, coming into force next week, will "help strengthen the resilience of the UK’s financial system and protect the services millions of people and businesses rely on every day".

Top banking watchdogs issue stark warning over AI-driven cyber attacks

IT weaknesses could be exploited by frontier models in a ‘matter of minutes’, say ECB and ESRB

CBE issues new rules for bank statements: Egypt

The new rules stipulate that banks should put in place policies and procedures to maintain the confidentiality of customer bank statements

UK investors sue Binance

Nearly 1700 UK investors have filed a group action legal claim seeking at least £150 million from crypto platform Binance and its founder Changpeng Zhao.

FCA sets landmark crypto rules to cement the UK’s place as a global hub

The FCA is also introducing new market integrity rules covering areas such as insider trading and market manipulation.

Binance to stop serving EU customers after failing to secure MiCA license

The firm has sent emails to customers in Poland, Italy, Spin and France - where it has local licenses - telling them to withdraw their money.

The Next Gen of Islamic Finance Isn’t Just Compliant; It’s AI-Driven

The modern core is not just an IT upgrade, it directly enhances how customers interact with the bank and enables faster innovation.

Why non-banks are turning to KYCP compliance tools

The shift is being driven by two converging pressures.

MAS Sets Up Future of Finance Institute to Move AI, Tokenisation Beyond Pilots

MAS will continue to oversee policy and regulation while the institute focuses on industry coordination and implementation.

Rethinking regulation for the age of AI

Speech by Nikhil Rathi, FCA chief executive at techUK's Agents of Change: Generative and Agentic AI in Financial Services 2026.

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