Managers of Wealth Fintech

Broadridge Regulatory Update

Who's Ready for Reg BI?

H1B visa salaries say banks' tech jobs more lucrative than rest

Equally, JPMorgan may not be a proxy for pay in the whole banking sector.

The use of digital contracts and electronic signatures in the British Virgin Islands

'Electronic record' is defined under the Act as information generated, sent, received or stored by electronic means including electronic data interchange, electronic mail, telegram, telex or telecopy.

The future of banking technology is here

Chipping in from his office in Dubai, SmartStream CEO Haytham Kaddoura agrees: “The coronavirus caught everyone by surprise and all of a sudden, all everyone was talking about is how to adapt to change."

Regulatory Compliance Amidst Rising FinTechs in Ghana

FinTechs seek to harness the rapid growth in technology to transform the global financial ecosystem.

Cayman Regulatory framework for virtual asset services adopted

Attorney General Samuel Bulgin lent his support to the bill, stating that it strikes a balance between new, innovative ways of conducting business and the public interest.

COVID-19 – Global Implications for Anti-Money Laundering and Counter-Terrorist Financing

With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.

FNZ disputes regulator’s 'outdated' view of platform market

Therefore when studying the market in which FNZ and GBST worked, the competition watchdog only looked at other software providers in the retail platform space, which, FNZ argued, had eliminated a lot of real life competition on paper.

West African Development Bank selects Wolters Kluwer’s OneSumX software for risk management

BOAD selected Wolters Kluwer as its integrated approach to risk management was consistent with its needs and enables balance sheet modeling, stress tests, dynamic financial planning and offers advanced reporting capabilities in more than all the indicator

European banks call for one-year delay to T2-T2S consolidation project

"In light of recent developments, we urge the ECB to consider a delay of one year in the consolidation project and to bring the deadline to November 2022," the trade bodies write, pointing to the severe constraints on bank resources from Covid-1

Regulator Demands Access to Credit Suisse Text Messages

The investigators want to know whether the managers used an encrypted-messaging system to keep the content secret

Indonesia planning 10% tax on foreign digital services

The move was also aimed at boosting public revenue to help mitigate the impact of COVID-19 on Southeast Asia's biggest economy, it added.

The Fintech Flexibility Of Bermuda

The DABA regulates those in the business of providing digital asset services: digital asset custodians, crypto exchanges, market makers, for instance.

In ‘Cum-Ex’ Crackdown, EBA Tells Supervisors to Look at AML Compliance

EBA will amend its Guidelines on money laundering and terrorist financing

Finansinspektionen selects BearingPoint’s Abacus Regulator

Recently, BearingPoint RegTech’s Abacus 360 Banking solution was selected by GCC Capital AB (GCC) for fulfilling its EBA reporting.

Laws coming to support virtual assets

The RoC notes that while processing times and response rates are not the same as before COVID-19, both have improved in recent days.

MAS Launches S$125 Million Package for Financial Institutions and FinTech Firms to Strengthen Long-Term Capabilities

The support package will help to position financial institutions (FIs) and FinTech firms for stronger growth when the threat of COVID-19 recedes and economic activity normalises.

Japan to ease investment rules to push bank-fintech marriage

Proposal also to make sharing of customer data easier

Carey Olsen advises on ITI Digital's digital assets joint venture

Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.

Wolters Kluwer First-Quarter 2020 Trading Update

Wolters Kluwer has been focused on the health and well-being of its employees

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