Managers of Wealth Fintech

Investigation of South Korea’s Largest Crypto Exchange Upbit Continues

However, the prosecutors have confiscated the exchange’s computers and records as part of the investigation.

Regulators have blown up bitcoin trade in Africa’s most active crypto currency market

It has halted its planned token sale to raise $32 million under an initial coin offering (ICO) aimed at generating funds to expand across Africa.

Tax agency cracks down on illegal wealth transfers

Last year, the tax agency collected 2.81 trillion won (US$2.6 billion) in additional taxes from such illegal wealth transfer.

Finance without frontiers

Technology is prevalent in most industries so the topics of fintech and regtech are of utmost importance to those working in financial services.

Will Lawyers Become Extinct in the Age of Automation?

The most enduring relationships in the legal profession are the ones where the client feels and believes the lawyer has their back.

Hong Kong group aims to curb money laundering around Asia

China has battled to curb capital outflows for years.

Bermuda's InsurTech revolution

The InsurTech Sandbox has a continued role in this evolution and will allow insurers to test new initiatives, gain valuable market data, and reduce their time to market at a lower cost.

Vizor AEOI Software adopted by Ministry of Finance, Government of The Bahamas

Vizor is proud to work with The Bahamas

FundCount Wins Best Client Accounting at the WealthBriefing European Awards

Dynamic nested entity functionality sets the firm apart

Why Even U.S. Wealth Managers Should Care About GDPR

The implementation of GDPR may seem scary, but it really isn’t all doom and gloom.

CKV Spaarbank Chooses Wolters Kluwer

The implementation of OneSumX will be vital for ensuring we are able to manage our increasing range of reporting requirements in the most effective way.

Financial Engines Sold To PE Firm For $3 Billion

Transaction Would Combine Financial Engines and Edelman Financial Services, Creating Unparalleled Independent Registered Investment Advisor

SAMA launches Fintech Saudi initiative to enable financial technology sector

Fintech Saudi is expected to launch a number of workshops, educational and awareness activities targeting university students, investors, companies and banks to introduce the initiative and its contribution to a qualitative shift in the provision of finan

Bermuda House of Assembly passes ICO Act

The Act affects those who are interested in creating, promoting, investing in and using ICOs and digital assets as well as companies who are seeking to raise capital through initial coin offerings.

EU Plans to Regulate Online Platforms and Search Engines

New proposed EC Regulation would impose transparency obligations vis-à-vis business users and introduces collective redress.

Guernsey Finance publishes global distribution strategy statement: connecting to the parts of the world managers want to reach

The strategy statement sets out the aim by which Guernsey intends to become the global jurisdictional platform supporting managers to reach global markets

Legal,Regulation,Tax & Compliance