Managers of Wealth Fintech

Temenos rejects Hindenburg claims after probe completed

The committee was assisted by two law firms - Schellenberg Wittmer and Sullivan & Cromwell, as well as forensic accountants Alvarez & Marsal Switzerland.

Hong Kong set to approve first crypto ETF

The SFC has already granted approval to Harvest and CAM to provide virtual-asset related fund management services.

Encompass, Innovate Finance and City of London launch new RegTech initiative

The formation of this platform and the introduction of the RegTech Test were timed to coincide with the UK FinTech Week

Fintech Revolut receives Mexican banking authorization, eyes expansion

The company aims to facilitate cross-border remittances for Mexican customers.

Nuvei receives Singapore MPI license

The MPI license complements Nuvei’s expansion across APAC

What Regulatory Challenges Should Banks and Fintechs be Aware of When Leveraging BaaS?

Fintech companies using BaaS need to ensure that their services comply with these regulations to prevent legal and financial repercussions.

China central bank launches $70bn tech lending programme

Under the terms of the programme, loans will last for one year and can be extended twice for a a year at a time.

Microsoft faces CompCom complaint as cloud probes grow

Regulator to raise concerns over Azure’s switching costs.

Google sues crypto scammers using Play Store to lure victims

Once on the investment apps, fraudsters would convince users that they could gain money through investments

South Korea implements tougher rules for crypto exchange listings

However, tokens listed on a licensed exchange for over two years may not need to meet these new criteria.

EU Watchdog Says Reordering Blockchain Transactions Might Be Market Abuse. Industry Says It's Not

MEV is often called an "invisible tax" on users

BofE and FCA issue draft guidance on Digital Securities Sandbox

Successful applicants to the DSS will be able to provide securities depository and settlement services and operate a trading venue under those modified regulations.

Phishing scam thefts on Base are up 1,900% from January — Scam Sniffer

The near 1,900% surge in phishing scams on Base since January comes amid an explosion in total value locked on the Ethereum layer-2 chain.

Sam Bankman-Fried sentenced to 25 years in prison

The judge said that he had found that FTX customers lost $8 billion, while equity investors lost $1.7 billion, and lenders to the Bankman-Fried's Alameda Research hedge fund lost $1.3 billion.

SS&C unveils hybrid intelligent automation platform

Next Gen unlocks the full potential of IA by offering organizations greater scale, agility, and access to the latest capabilities

Philippines steps up financial innovation with new payment systems regulations

This comprehensive approach by the BSP underscores its commitment to fostering a robust and inclusive financial ecosystem

Will 2024 be the year of compliance technology?

The vast number of political elections in 2024 is also an important factor to consider on this topic, claims Philippi, with over 40 countries set to go to the polls this year.

Will 2024 be the year of compliance technology?

The vast number of political elections in 2024 is also an important factor to consider on this topic, claims Philippi, with over 40 countries set to go to the polls this year.

FCA warns FS firms and finfluencers to keep social media ads lawful

Sopra Banking Software unveils new Regulatory Reporting Solution

At Sopra Banking Software, we understand the challenges that financial institutions face in meeting regulatory requirements.

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