Managers of Wealth Fintech

Hong Kong sets out new regulatory framework for virtual asset trading platforms

The position paper emphasises that the SFC will only grant licences to platform operators which are capable of meeting robust regulatory standards.

UAE Central Bank to launch FinTech coordination authority in a few months

'FinTech Office' aims for a UAE-approved regulatory framework, says central bank governor

Canadian in Dubai Arrested for Fraud, Including Crypto Fraud via Habibi Coin, the “Bitcoin of the Middle East”

Mirza, who maintained a following of 800 000 on Instagram, also touted a scheme called the “Leverage Program” (LP).

Client service improved through AML technology

The latest practice to take advantage of the tie-up is Wilfrids Law Solicitors who have implemented the technology in their conveyancing department.

Dubai Police Arrest “Middle East Bitcoin” or Habibi Coin Founder for Defrauding Millions from Investors

Dubai-based entrepreneur faces legal troubles due to Habibi Coin, or the 'bitcoin of the Middle East', due to defrauding investors worth millions of dollars for promising financial freedom through his International Success Group (ISG).

Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US

Crypto Capital’s partnership with Bitfinex has garnered significant scrutiny in recent months

Ogier advises on tech investment in Guernsey

An Ogier team led by Group Partner Tim Clipstone advised on the corporate law elements of the transaction.

Banking companies are utilizing their Washington clout to stomp on the tech business

Bank lobbyists are seeking to leverage all those issues.

EU Exit: FCA PS on UK-RTS for SCA applicable in the event of no-deal Brexit

Making the UK regulatory technical standards in this way will provide certainty for firms and maintain consumer protections.

Unlocking your full potential and magnifying exposure to qualified investors, while staying on top of the industry

The latest version of GIPS brings a number of new requirements and recommendations.

Four Steps to Successful CAT Onboarding and Certification

Tips to help your firm get certified and ready for production in April 2020

Digital service tax to hit financial services?

All the banking services would be delivered to me electronically, and all the fees and transactions are automated.

Credit union meets robot - speech by Sam Woods

The PRA also suggests simplifying the regulatory regime for credit unions by eliminating other capital requirements thresholds linked to nonasset metrics.

Bermuda Responding To Need Of Fintech Industry

One such evolution has recently been seen in amendments made to the Digital Asset Business Act 2018, which became operative in September of last year.

EBA opinion on disclosure to customers buying financial services through digital channels

The EBA’s competence to deliver this opinion is based on Article 34(1) of Regulation (EU) No 1093/2010

Ebury Makes Landmark International Acquisition

In addition to payments Ebury is investing in technologies that improve the global trade process for SMEs including FX and currency hedging, international cash management and trade finance.

Turning technology against financial crime Speech by Megan Butler

These requirements focus on the need for effective systems and controls in firms to detect, disrupt and stop criminal activity.

Bermuda Amends Licensing Regime for Digital Assets Businesses

The DABA Amendment Act is intended to ensure that Bermuda remains a leading jurisdiction in the regulation of digital assets

Tax chiefs in Asia to discuss digital tax

The Asia-Pacific tax authorities agreed to avoid double taxation and to exchange tax information meant to prevent offshore tax evasion, according to the National Tax Service.

The Race to Regulation

This statement, while made to one regulatory body, in relation to one blockchain project, carries much wider, international resonance.

Legal,Regulation,Tax & Compliance