Managers of Wealth Fintech

Thai Police Arrest 300+ Suspects in Nationwide Crackdown on Online Scams and Money Laundering

These operations complement new banking regulations targeting mule accounts

Government publishes regulations for crypto reporting

The Cayman Islands will complete its first exchanges with partner jurisdictions in 2027, the ministry said.

UK’s FCA launches sandbox cohort for firms ‘to test stablecoin products’

The regulatory sandbox – whose first cohort was in 2016 and is one of four FCA sandboxes now in existence – is a ‘safe space’ in which businesses can test innovative products, services, business models and delivery mechanisms.

The EU’s Digital VAT Reform: Preparing for Mandatory E-Invoicing

As national systems expand ahead of ViDA, companies should begin assessing how their tools and processes will support structured invoicing and near-real-time reporting.

Revolut taps Nasdaq to power next phase of global compliance

Revolut has already consolidated most of its reporting infrastructure across Europe, including a recent integration of its UK workflows.

CV5 Capital and GRNBIT launch regulated Bitcoin mining fund

Bitcoin traded in the $40,000 to $50,000 range as recently as August 2024 and now sits near $93,300.

The FCA’s approach to regulating cryptoassets and stablecoins

It sometimes feels that, with cryptoassets and stablecoins, we are standing at the same type of door.

New UAE Sweeping Banking Decree Looks to Cement Country’s Global Crypto Position

UAE’s new financial law brings crypto and blockchain into traditional finance and under Central Bank’s supervision.

Thredd Signs Global Deal to Enable Visa Cloud Connect Across All Regions

This builds on Thredd’s long-standing partnership with Visa and supports smoother cross-border expansion for clients.

Singapore Orders Apple, Google to Boost Anti-Spoofing Measures on Messaging Apps

Police have already seen scams involving the impersonation of SSIR registered sender IDs, including more than 120 cases linked to SingPost.

MoonPay secures New York Trust Charter

This milestone marks another major step in MoonPay’s mission to deliver secure, compliant, and scalable financial infrastructure for institutional and enterprise partners.

Central Bank of Oman unveils Maal, a homegrown payment card

The rollout, which coincided with Oman’s National Day celebrations, represents a key milestone in the CBO’s push to accelerate digital payments adoption and reduce transaction costs across the financial ecosystem.

BMA consults on framework for asset tokenisation

The consultation asks whether targeted updates, streamlined licensing or expanded definitions are needed.

EU digital simplification to soften data, AI rules

The proposals are subject to the usual EU law-making process

Kenya’s new crypto law faces stress test as Bitcoin ATMs appear in malls

CoinATMradar data indicates that there are currently only two reported Bitcoin ATMs in Kenya.

UAE emerges as top hub for digital-asset rules

Unveiled at the Singapore FinTech Festival 2025, the study positions the UAE alongside Singapore and Switzerland as markets setting international benchmarks for regulated digital finance.

TransferMate Gets MAS Approval to Add More Payment Services in Singapore

The approval enhances TransferMate’s ability to provide regulated payment services across Asia through its centralised Singapore operations.

Fintech Firm BlockShoals With Global Crypto Exchange Partner Has Joined SEC Regulatory Sandbox

The approval is for a proposal that involves Blockshoals, a domestic fintech firm which entered into a partnership with a global crypto exchange to operationalize its services.

MAS and FCA launch cross-border AI innovation partnership

The partnership aims to bolster connectivity between both regulatory ecosystems and "set global benchmarks for responsible AI use in finance", states MAS exec Kenneth Gay.

New iDenfy solution brings instant license checks to KYC workflows

This will help ensure a higher level of accuracy while verifying new users in the U.S. market during the digital onboarding process.

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