Managers of Wealth Fintech

Worldcoin banned in Portugal over privacy concerns

There are also wider concerns about how the data is captured, stored and managed.

America should look to the Caribbean for crypto regulation

Operating in America’s regulation-by-enforcement environment is akin to building a house without a blueprint

HSBC & HKSTP join forces to fuel FinTech landscape in Hong Kong

Our global networks mean we are well-placed to connect fintechs with emerging opportunities in Hong Kong and beyond.

UK bitcoin money laundering case underscores key prevention role of professional services

Wen was ultimately found guilty of an offence related to money laundering.

Digital wallets play key role in US lawsuit against Apple

Says the DoJ complaint: "Digital wallets are an increasingly important way that smartphones are used"

Walkers advises on Jersey’s first tokenisation platform

Our team advised Backed Finance AG on all Jersey legal and regulatory aspects in forming the Jersey issuer of tokenised assets

Zoom enhances digital compliance with new Compliance Manager launch

The introduction of Zoom Compliance Manager aims to address the pressing need for robust compliance solutions.

Zoom enhances digital compliance with new Compliance Manager launch

The introduction of Zoom Compliance Manager aims to address the pressing need for robust compliance solutions.

Navigating the future of compliance with cutting-edge RegTech solutions

RegTech is not just about technology; it’s a toolset that empowers employees to excel in their compliance duties and risk mitigation efforts.

There is a great willingness to take part in change

Karl im Brahm, CEO at Objectway, explains in an interview what opportunities, challenges and risks of digitalization exist in banking.`

Baader Bank Chooses Broadridge’s Platform for Regulatory Trade and Transaction Reporting

Broadridge optimizes and delivers transformation and innovation across multiple jurisdictions

Liquidators to pay back Bittrex Global creditors

The company’s petition for its winding up was presented to the Supreme Court on March 8 and is set for hearing on March 28.

Key AML compliance strategies for wealth and asset managers in 2024

The cost associated with failing to comply with regulatory standards is surging, not just financially but also in terms of the potential damage to a firm’s reputation.

UDPN launches digital currency sandbox

It also includes complete retail CBDC systems for banks to test quota management, issuance, circulation, third-party access APIs, and wallet and transaction management.

Telefónica goes live with Alveo’s market data management solution

Telefónica’s sophisticated corporate treasury function, financial transactions and processes requires accurate and timely market data

Silverbird enters special administration

Our initial actions will be to secure the assets of the Company, including securing all customer safeguarded funds.

Singapore’s central bank weighs AI’s pros and cons in policy making

These approaches, Robinson noted, have the potential to outperform traditional models in forecasting inflation and other economic indicators.

Court tells Klarna to pay $733,000 over GDPR failings

A Klarna spokesperson told Reuters that it is "too early to comment" on the ruling.

From penalties to protection: The role of tech in banking compliance for 2024

Risk and compliance in banking, particularly concerning KYC and AML, involve implementing policies and practices aimed at minimizing risks of money laundering

European parliament votes through Aritifical Intelligence Act

The regulation, agreed in negotiations with member states in December 2023, was endorsed by MEPs with 523 votes in favour, 46 against and 49 abstentions.

Legal,Regulation,Tax & Compliance