Managers of Wealth Fintech

UAE rolls out new system to monitor and curb financial crimes

'Fawri Tick' will allow the country to respond effectively to financial crimes and eliminate them in a timely manner

Milestone Group appoints MD of Asia Pacific

Milestone Group, a global investment fintech firm, best known for innovation in fund processing, asset allocation and oversight automation, has appointed Marian Azer as Managing Director for Asia Pacific (APAC) based in Sydney, Australia.

Santander UK implements ACTICO’s credit risk management platform

A wholly-owned subsidiary of Banco Santander, Santander UK has partnered with several FinTechs for starting a multi-year transformation program and implement an end-to-end customer onboarding, credit risk, and fulfillment solution.

PayThink Fintech and digital pay are pushing banks to accelerate tech adoption

In some ways, the impacts of the pandemic will accelerate this shift, and five years from now, our financial services industry will look very different from the one we’ve known.

The Financial “Plumbing” Committee: from Plumbing to Policy

Pre-crisis, no single authority had the mandate or tools to look after the stability of the financial system as a whole.

Regulations should allow mobile networks to become your next bank: commission

This means that regulatory design for the inevitable competition arising from the entry of tech players must be ‘appropriate’, it said.

LPA Group takes over RegTech Aracada

The addition of Acarda will enable the LPA Group to enter the attractive digitalization and transformation business in asset management

Banks work with fintechs to counter ‘deepfake’ fraud

Crimes involving manipulated video and audio to impersonate customers cause concern

Pension provider comparison site launches for advisers

The 2020 ratings will be available next week (September 11).

Access Bank appoints new Head Africa Fintech Foundry

AFF is an Access Bank initiative that aims to nurture, fund, and accelerate the growth of FinTech startups in Africa through its mentorship and accelerator programmes.

Android users told to delete six apps that can access bank account immediately

People are being told to delete them immediately to 'avoid fraudulent activity'

FCA publishes new webpage on DataSprint for digital sandbox pilot

Beyond the immediate task of developing synthetic data assets for the digital sandbox pilot, we hope the event will be a catalyst for collaboration around the development of synthetic data assets in the financial services industry.

Bardin Hill Elevates Operations with SS&C Technologies

Credit manager selects Eze OMS for trading, upgrades Geneva® for portfolio accounting

SGX issues first digital bond

Singapore Exchange (SGX), working together with HSBC Singapore and Temasek, has completed its first pilot digital bond issuance on behalf of Olam International.

FactSet to provide European Commission with global supply chain data

It is responsible for European Union (EU) policy on the Single Market and has selected three sets of data:

Nigeria sets capital rules for mobile money licences

The central bank said in its circular that it could ask payment banks to recapitalise for specific risks.

Covid-19 Is Changing Criminal Behaviours

Are your private client team/will writing practitioners up to speed with the frauds that you might inadvertently get caught up in?

Top regulator pushes ahead with plan to reshape banking, sparking clash with states

A charter would give these companies the ability to operate across state borders with a single set of rules, as well as to expand the suite of financial services they offer.

Joint effort, tech in prosecuting white-collar crimes: AGC

Public prosecutor partners law enforcement, uses latest tech to find evidence in complex cases

UK’s financial regulator expands AML regulations to all cryptocurrency firms

The FCA had plans to implement data analytics to alleviate the regulatory approach and overcome the issues enterprises face.

Legal,Regulation,Tax & Compliance