Managers of Wealth Fintech

Ripple Obtains Payments License from ‘Global Leader’ Monetary Authority of Singapore

Ripple also has plans to continue increasing its presence in the world’s fastest-growing region.

OCBC Offers Fully Digital Account Opening for Foreigners Relocating to Singapore

They will need to have their passports and ID cards ready for digital verification on the app.

Lithuania revokes licence of former Railsr unit

The investigation has found “gross, systematic and multiple violations” of laws, prompting the decision to revoke RayRNet’s licence.

Crypto.com gets licence in Spain

Receiving the VASP registration from the Bank of Spain is the latest testament to our commitment to compliance and eagerness to work with regulators

The UK has an opportunity to lead the world on BNPL regulation. Does it risk falling behind?

The UK risks applying outdated regulations and falling behind Australia on BNPL regulation, writes Michael Saadat, International Head of Public Policy, Clearpay

Dubai International Financial Centre Reveals Plans for Second Edition of Dubai FinTech Summit

Jenny Johnson, CEO of asset management firm Franklin Templeton, also shared insight into the increasing accessibility to smarter technologies.

Two former Wirecard execs given prison sentences

The criminal convictions are linked to the biggest fraud case in German history.

Philippines and India sign fintech MoU

In addition to inter-government discussions on best practice, the MoU also mentions the promotion of cooperation in the development of fintech services and the creation of an international version of application programming interfaces.

Bank of France Urges Regulation of Crypto Conglomerates

EU leads in crypto regulation, but ‘MiCA2’ upgrade required for tackling crypto conglomerates, says Governor Villeroy.

A radical upgrade of consumer credit regulations is long overdue

Credit can help someone start a business, buy a car, or afford a Masters.

ACI Worldwide Unveils Three-Step Approach to Fight Real-Time Payment Fraud in New Report

The rapid settlement and reconciliation provided by push payments create a shorter window of opportunity to catch fraud, but innovative technologies allow for precise and swift detection and response.

France's Markets Regulator Backs Global Rules for DeFi

The AMF wants industry stakeholders to contribute to a discussion about its views on supervising DeFi, DAOs and associated risks.

FCA proposes tougher rules for cryptoasset marketing

The rules will apply to ‘qualifying cryptoassets’

SEI and Philadelphia Phillies Team Up to Strengthen Connections Across Communities and Industries

Strength of Legacy is the Courage of the Future

BIS and Bank of England complete CBDC project

"We believe that Rosalind can make a significant contribution to how organisations across the globe are thinking about and engaging with the design of retail CBDC systems."

Court freezes 45 bank accounts of Nigerian tech firm Flutterwave

The Nigerian nationals have sued Flutterwave, naming six financial institutions that hold the company’s funds as interested parties.

MiCA: A new dawn for crypto-asset regulation

Cyprus is an example of an EU Member State that opted for much greater regulatory oversight than the minimum set out in the 5AMLD

AI a ‘game changer’ for document production in construction arbitration

In certain cases, as recognised in the 2018 ICC guide, document production may be essential if one of the parties has sole possession of documents needed by the other party.

The future of banking policies

The balance between regulatory oversight and fostering innovation will be a key consideration in shaping future banking policies.

UK regulator confirms banks will have to reimburse victims of push payment fraud within 5 days

Not everyone is convinced, however, with Tide’s CEO Oliver Prill being a staunch critic of the plan.

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