Managers of Wealth Fintech

Philippines steps up financial innovation with new payment systems regulations

This comprehensive approach by the BSP underscores its commitment to fostering a robust and inclusive financial ecosystem

Will 2024 be the year of compliance technology?

The vast number of political elections in 2024 is also an important factor to consider on this topic, claims Philippi, with over 40 countries set to go to the polls this year.

Will 2024 be the year of compliance technology?

The vast number of political elections in 2024 is also an important factor to consider on this topic, claims Philippi, with over 40 countries set to go to the polls this year.

FCA warns FS firms and finfluencers to keep social media ads lawful

Sopra Banking Software unveils new Regulatory Reporting Solution

At Sopra Banking Software, we understand the challenges that financial institutions face in meeting regulatory requirements.

Worldcoin banned in Portugal over privacy concerns

There are also wider concerns about how the data is captured, stored and managed.

America should look to the Caribbean for crypto regulation

Operating in America’s regulation-by-enforcement environment is akin to building a house without a blueprint

HSBC & HKSTP join forces to fuel FinTech landscape in Hong Kong

Our global networks mean we are well-placed to connect fintechs with emerging opportunities in Hong Kong and beyond.

UK bitcoin money laundering case underscores key prevention role of professional services

Wen was ultimately found guilty of an offence related to money laundering.

Digital wallets play key role in US lawsuit against Apple

Says the DoJ complaint: "Digital wallets are an increasingly important way that smartphones are used"

Walkers advises on Jersey’s first tokenisation platform

Our team advised Backed Finance AG on all Jersey legal and regulatory aspects in forming the Jersey issuer of tokenised assets

Zoom enhances digital compliance with new Compliance Manager launch

The introduction of Zoom Compliance Manager aims to address the pressing need for robust compliance solutions.

Zoom enhances digital compliance with new Compliance Manager launch

The introduction of Zoom Compliance Manager aims to address the pressing need for robust compliance solutions.

Navigating the future of compliance with cutting-edge RegTech solutions

RegTech is not just about technology; it’s a toolset that empowers employees to excel in their compliance duties and risk mitigation efforts.

There is a great willingness to take part in change

Karl im Brahm, CEO at Objectway, explains in an interview what opportunities, challenges and risks of digitalization exist in banking.`

Baader Bank Chooses Broadridge’s Platform for Regulatory Trade and Transaction Reporting

Broadridge optimizes and delivers transformation and innovation across multiple jurisdictions

Liquidators to pay back Bittrex Global creditors

The company’s petition for its winding up was presented to the Supreme Court on March 8 and is set for hearing on March 28.

Key AML compliance strategies for wealth and asset managers in 2024

The cost associated with failing to comply with regulatory standards is surging, not just financially but also in terms of the potential damage to a firm’s reputation.

UDPN launches digital currency sandbox

It also includes complete retail CBDC systems for banks to test quota management, issuance, circulation, third-party access APIs, and wallet and transaction management.

Telefónica goes live with Alveo’s market data management solution

Telefónica’s sophisticated corporate treasury function, financial transactions and processes requires accurate and timely market data

Legal,Regulation,Tax & Compliance