Managers of Wealth Fintech

Understanding Cryptocurrency Tax Obligations

In the United States, the Internal Revenue Service (IRS) has only issued one statement on the tax principles that apply to cryptocurrency. And, it came out in 2014.

Finastra to introduce IFRS 9 Regtech solution in Indonesia

They can also send appropriate information to the Praweda Ciptakarsa Informatika-hosted data centre.

An overview of digital asset legislation

First Published in The Royal Gazette

New RegTech White Paper Highlights Disruptive Impact for Financial Services

RegTech solutions exceed UK expectations, enhancing regulatory compliance and creating opportunities for companies to achieve transformative operational efficiency

StatPro acquires regulatory risk services bureau

ODDO BHF risk services has annualised recurring revenues of approximately €1.7 million

Be on the lookout for Phishing, Vishing and SMishing scams

SAPS explains the difference between Phishing, Vishing and SMishing scams and offer helpful tips to avoid each scam.

Aviva accused of shortchanging over platform compensation

The platform was unavailable for six days beginning on the evening of 17 January and just one day after it came back online advisers and their clients found themselves locked out.

Hong Kong Seeks to Widen DLT Use in Trade Finance

The HKMA said under the cooperation agreement, it will collaborate with the FSRA to develop innovative financial technology projects, with a specific interest focusing on DLT utilization in international trade finance.

Accenture UK profits hit by charge over tax probe

Accenture, which employs 442,000 staff across 55 countries, said the HMRC probe related to the period from 2009 to 2016.

Australia, NZ central banks shun volatile cryptocurrencies

"Nine years after its launch and about five years since it entered the public consciousness, bitcoin continues to have structural flaws that make it unsuitable for many uses, many of which stem from its inefficient verification process,"

HKMA signs fintech pact with Abu Dhabi - Hong Kong

The co-operation between the HKMA and the FSRA would strengthen the two authorities in their respective roles and initiatives in fintech.

Ghana needs a regulator to check Fintechs - Archie Hesse

Currently, there were 71 Fintech companies operating in the country

High tech law firm launches online knowledge solution for asset managers

Global Knowledge Hub content has been drafted from scratch, it is available in a clearly defined scope and qualifies as structured data

ADGM Launches Crypto Asset Regulatory Framework

The new ADGM crypto framework instils proper governance, oversight and transparency over crypto asset activities

Regulators Exploring Regime For Blockchain

Blockchain technology, and its various applications, has generated significant interest from the Bahamian business community.

DFIC forms fintech partnership with Startupbootcamp

All of the efforts we are delivering are part of the broader innovation-led strategy that Dubai is promoting, guided by the vision of His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister and Ruler of Dubai.”

Why Central Banks are afraid of Bitcoin?

A great deal of institutions and people struggle with discovering the worth of Bitcoin.

Brexit And UK Fintech Investment: Two Years On From The EU Referendum

Dr Liam Fox MP said: "The UK is a world leader in the FinTech sector, thanks to our highly-skilled and creative workforce, fair regulatory system and ease of doing business."

Bahamas regulators grapple with digital assets

"The Bahamas is well-positioned in that, it's not making hasty decisions to be first."

Testing times: Trading systems are out of sync with new regulations

No one likes to talk about the IT infrastructure challenges at a bank – it would be a long conversation and largely focused on the amount of work to do.

Legal,Regulation,Tax & Compliance