Managers of Wealth Fintech

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.

Nigerian Court to Rule on Future of National Biometric Banking System

The outcome could have lasting implications for biometric banking security and data governance in Nigeria’s financial ecosystem.

French Regulators Approve Merge for Fiat and Stablecoin Payment Services

Merge is backed by investors including Coinbase and Octopus Ventures.

FinTech PayG secures RBI approval to operate as Payment Aggregator

PayG offers over 120 payment options

16 FinTech firms licensed, leading digital transformation in non-banking sector: Egypt’s FRA

Four companies currently offer outsourcing services and are registered with the authority, with new entrants anticipated, Farid stated.

FICO Expands AWS Partnership with Marketplace Debut

Decision management firm FICO launches first solution on Amazon's cloud platform as strategic collaboration deepens

Belgian data transfers to US ‘breach GDPR’

The transfers at issue were made under bilateral agreements between some EU states and the US that cover the US Foreign Account Tax Compliance Act (FATCA).

The role of independent directors in the digital assets industry for Cayman investment funds

As the digital assets industry continues to evolve and mature, the role of independent directors has become increasingly crucial

Industry groups call on SEC to ditch cyber disclosure rule

Contrary to protecting firms and investors, the rule puts cyberattack victims at greater risk and undermines the SEC’s primary goal of protecting investors, say the associations.

Legal,Regulation,Tax & Compliance