Managers of Wealth Fintech

Spying claims are latest twist in Germany's Wirecard thriller

The information allegedly fuelled the FPOe's mistrust of its then coalition partner, culminating in controversial police raids of the intelligence services in 2018.

Nomura and Wolfe Research Announce Strategic Alliance

Nomura’s capital markets business will have access to Wolfe’s deep, longterm relationships with corporate issuers and robust corporate access program, and Wolfe’s clients will benefit from access to Nomura’s capital markets experti

Singapore Fintech Association and AMTD forge collaboration pact

Speaking on the announcement, Chia Hock Lai, President of SFA commented, “As Singapore’s FinTech ecosystem continues to grow and mature, SFA strives to collaborate with strong ecosystem players to empower our FinTech community.

FCA statement on EIOPA guidelines on outsourcing to cloud service providers

We will keep this guidance under review and, where appropriate, consult to update this to ensure it remains consistent with relevant international standards.

BSP ready to work with German regulators

Diokno has assured the local markets previously that the two local banks tagged in the Wirecard scandal

KWM empowers graduates to lead tech transformation

The firm's 2020 graduates attend "digital boot camps" to learn of new legal technologies and then advise senior staff in their practice groups on their adoption.

Appleby Offshore Data Protection Guide

The team works frequently with local government, regulators and industry bodies to develop responses to the challenges of globalisation and regulation, with a focus on producing effective solutions for clients.

HSBC Glitch Causes Wrong Names On Thousands Of SMB Loans

The bank has been writing to customers who accepted the loans in their own names in order to make changes.

corfinancial inks partnership with technology consultancy

the software gives managers freedom within a framework to construct and manage portfolios in the context of risk, policy and mandate, so they achieve suitability whilst delivering control and transparency to management.

16 Banks Announce Initiative to Digitalise Payments Across EU

The implementation phase is expected to begin in the coming weeks through the creation of an interim company in Brussels.

Wirecard Probe Expands with Arrest of Head of Dubai-Based Subsidiary

Wirecard filed for insolvency last month owing creditors 4 billion euros ($4.5 billion) after disclosing a 1.9 billion euro hole in its accounts that its auditor EY said was the result of a sophisticated global fraud.

'We must bow out with pride' - VBS boss Tshifhiwa Matodzi

It took more than two years for the first identifiably suspicious transactions to emerge before VBS devolved into a Ponzi scheme and ultimately collapsed in March 2018.

Banking.Systems partners with PaymentComponents for Open Banking

This partnership allows for NexorONE®, the online banking software solution provided by Banking.Systems®, to integrate with PaymentComponents’s pioneering Open Banking API Management platform, aplonAPI™.

Lack of standardization hurts banks’ ability to secure new identity verification tech, says expert

"Banks and financial institutions in Canada need to adhere to multiple standards and find the appropriate technology for each use case, while also understanding the risk level of each threat,” Magrath explained.

Carey Olsen acts in BVI's first major virtual trial since COVID-19 lockdown

The Carey Olsen team was led by James Noble, partner and head of the firm's litigation practice in Asia.

CSDR: The Final Chapter?

It’s fantastic to know that the UK government is looking to drive the financial sector, berated by so many outside it’s immediate circle, but crucial to the country as a whole as an independent entity.

Finastra announces closing of Enhancement Services business sale

Finastra has closed the sale of its Canadian-based Enhancement Services business to Sigma Loyalty Group

Tisa selects Atos for MiFID II blockchain utility for asset management industry

Currently, this exchange of information is inconsistent and sometimes firms struggle to obtain all the data they need from other firms to enable disclosure of all costs.

Digital Regulation Cooperation Forum set up in the UK

Six objectives for the DRCF have been specified by the authorities, including their intention to use the forum as a vehicle for informing regulatory policy, anticipating future developments and promoting innovation.

Technology in legal transactions

The times we find ourselves living in are presenting us with challenges in all walks of life.

Legal,Regulation,Tax & Compliance