Managers of Wealth Fintech

Ex-HMC Portfolio Manager Fellas Said To Be Launching Crypto-Focused Hedge Fund

Fellas will be the new venture’s CIO, according to the Bloomberg article, while former Morgan Stanley executive Ronnie Potel will be managing partner.

Veracen Announces Global Collaboration Agreement With Linedata And Launch Of End-To-End Financial Technology Platform For Institutional Investors

Platform Designed to Lower Costs and Increase Transparency Replacing Costly Multiple Legacy Systems -

OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog

The companies were sanctioned for utilizing pyramid scheme tactics and misleading investors through promotional materials and events.

Digiliti Money delays earnings report, weighs sale or bankruptcy

Digiliti Money doesn’t expect to disclose further developments until the investigation is concluded.

Collas Crill advises in £300M mobile group acquisition

The purchase price comprises £250million in cash plus £50million in wholesale credit on the Three UK's network.The purchase price comprises £250million in cash plus £50million in wholesale credit on the Three UK's network

Goldman Adds Pay, Perks in Silicon Valley War for Tech Talent

Now he’s hunting talent, seeking to lure programmers who may not have considered working on Wall Street

British cybersecurity expert pleads not guilty to US charges

Hutchins is required to wear a GPS monitor, but Duffin said the court will consider removing that requirement once Hutchins has found a home in Los Angeles and is complying with the terms of his bond.

$855k Russian bank hacker to be extradited from Spain

He is wanted by the United States on suspicion of computer abuse and fraud and on another count of electronic fraud

Consumer Advisory on Investment Schemes Involving Digital Tokens (Including Virtual Currencies)

The CAD and the MAS advise consumers to be mindful of potential risks of digital token and virtual currency-related investment schemes.

Wolters Kluwer’s OneSumX Named Most Innovative Integrated Regulatory Compliance & Reporting Platform

In the past few months leading banks from every corner of the world have implemented the company’s OneSumX solution for Regulatory Reporting, Risk and Finance.

Esma updates MiFID II guidelines

ESMA emphasises that none of the corrections aims to alter the substance or policy provisions of the Guidelines originally published on 10 October 2016.

FinTech Group Counts on BearingPoint RegTech

BearingPoint‘s Abacus solution for regulatory reporting is now available in FinTech Group’s product portfolio

PwC and Featurespace enter financial crime alliance

Today’s financial services organisations need a sophisticated, real-time understanding of each individual customer’s behaviour to outsmart the criminals committing illicit activity.

Pushing operational risk management to the next level

Technology transformation solutions that break new ground

Hill Dickinson, Xyone Cyber Security and The Compliance Foundation combine forces

Our new partnership with The Compliance Foundation and Xyone Cyber Security gives businesses the legal, compliance and IT tools to meet this challenge all in one place.

Hacker Who Helped Stop Global Cyberattack Arrested in US

Computer expert who helped stop global cyberattack is detained in Las Vegas.

BNG Bank turns to BearingPoint for RegTech

The product will also be used for SFTR (Securities Financing Transactions Regulation) reporting.

Elixium Partners with Lombard Risk

This cloud based solution will solve these by allowing users to benefit from access to Elixium’s all-to-all multi-currency/jurisdiction trading

New technologies and anti-money laundering compliance report

The report includes respondents’ views about what UK public bodies could do to foster new technologies.

Wolters Kluwer Recognized as Category Leader in Chartis MiFID II Report

Chartis uses in-depth research and a clear scoring system to determine which MiFID II solutions can best meet an organization’s needs.

Legal,Regulation,Tax & Compliance