Managers of Wealth Fintech

Businesses test prototype of govt’s new online work permit system, good reviews

Among those with good reviews was Operations Manager of TICO Wine & Spirit Merchants, Phil Aspinall.

Singapore Regulator and Cambodian National Bank Sign FinTech MOU

The two regulators will work together on developing rules to govern new technologies

UK Regulators Shine a Spotlight on Cybersecurity and Technology Resilience

A practical way to achieve better governance of cyber issues is to recruit “champions” in the business who understand cyber and can help to bridge any gaps between the business and its technology and security functions.

Wells Fargo Adopts Tap-to-Pay Technology for Credit, Debit Cards

It will add the technology to its debit cards beginning this summer.

HID Global Announces Cloud-First Approach to Consumer Authentication Security for Banking Customers

The HID Risk Management Solution (RMS), a real-time risk profiling technology that protects financial transaction systems and banking applications against cybercriminals, is offered as part of the same suite of cloud services.

How France’s new digital minister plans to regulate tech

He invited 50 tech CEOs to meet with Emmanuel Macron and talk about “tech for good.”

Tech giants face fines of up to $1m for failing to remove fake news under new Singapore law

It will also force tech platforms to disable fake accounts operated by bots and block advertisements on fake news sites, thereby cutting off their revenue streams.

Rise of FinTech is changing the way Indians bank

The rise of fintechs, changing customer demands and new regulatory requirements are changing the definitions of banking.

Government, TechCayman make big promises in agreement

Progress has already been made towards those commitments.

Making Tax Digital has arrived

HMRC knows businesses will require time to become familiar with the new requirements.

Pakistan Plans New Digital Currency Regulations Following FAFTA’s Urging

According to Pakistani news outlet Dunya News, cryptocurrency trading has been banned in the country since April last year.

Abu Dhabi Government enhances digital services with VMware

Aligned with Abu Dhabi Development Accelerators Programme ‘Ghadan 21,’ this cooperation reflects ADSSSA’s keenness to adopt a forward-looking vision for improving government performance and delivering government services that exceed citi

IT platform joins forces with European adviser association

The trade body wants members to start looking at ‘technology as an advantage, not a threat’

Better surveillance needed to beat spoofing, argues regtech exec

The market regulator in Japan has recommended that a penalty be handed to the US investment bank following alleged spoofing activity in the country’s futures market.

Some Singapore employees may be criminally liable: Wirecard

German payments firm releases summary amid ongoing internal probe by law firm

GDPR and Data Protection Law in Mauritius

The GDPR is intended to provide much greater harmonisation and protection within the EU in respect of data privacy and security issues

EIOPA calls for principle based regulation of cloud computing

In the European financial regulatory landscape, the purchase of cloud computing services falls within the broader scope of outsourcing.

SFTR: Your Regulatory Obligations

Achieve your securities financing reporting objectives with a leading end-to-end solution.

Colorado trader scams investors out of $1.5m in Bitcoin

Levine has a background in investing and being a financial advisor, so it is not entirely out of place that investors would trust him with this large sum of money.

GBM and Banfico partner to support Bahrain's efforts for a more digitalized financial sector

The two leading companies can now support banks required to comply with Open Banking standards set by the Central Bank of Bahrain

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