Managers of Wealth Fintech

Cayman Islands Opens Doors for Comments on Proposed VASP Amendments

The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.

Cayman Finance praises ground-breaking use of GitHub for consultation on proposed changes to virtual asset legislation

The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.

Irish central bank outlines new payments strategy as country lags behind rest of Europe

To overcome resistance, the Central bank has proposed four high-level priorities through to the end of 2030.

Uncapped implements Yapily's open banking kit

The shift to Yapily was a strategic move by Uncapped to embrace a more advanced technological infrastructure and proactive problem-solving capabilities.

European Commission closes four Digital Markets Act investigations, separate investigation continues in Germany

While this is positive news for gatekeepers, there has been some criticism by stakeholders in response to the Commission’s decisions.

ECB officials liken crypto regulation to providing new clothes for a 'naked emperor'

In the mid-2010s, the hope that bitcoin's value would inevitably rise to ever new heights began to dominate the narrative.

ECB sets new standards for bank board expertise on digital security risks

The policy outlines specific expectations for members of the management body and internal control functions

Due diligence fintech spektr launches

With the spektr-platform, we can make ongoing due diligence an efficient function with commercial value for companies rather than being a costly expense.

Mitek launches MiControl to revolutionize check fraud detection for financial institutions

The product’s visual dashboard offers an intuitive interface for fraud analysts, facilitating quick and accurate fraud detection decisions.

Novia Global Lands in UAE Receiving Licence from DFSA

Dubai’s economic and investment landscape are impossible to ignore.

Viva Wallet acquisition turns sour for JPMorgan as lawsuits filed

Under the terms of JPMorgan’s investment in Viva, the bank can take full control of the fintech if its value is below €5bn in June 2025.

US sanctions firms for providing tech to Central Bank of Iran

Among the technology acquired by CBI from American firms were some classified as information security items subject to national security and anti-terrorism controls by the US.

Temenos AG Embroiled in Financial Manipulation Allegations: A Battle for Trust and Transparency in Fintech

In the heart of Switzerland's financial technology sector, a storm has erupted that has sent shockwaves through the market.

ECB will only use European suppliers for digital euro build

The agreements will be sufficiently flexible to accommodate the legislative deliberations or technological advances.

UK fund tokenisation: summary of the Technology Working Group’s “Blueprint for Implementation”

The Report forms part of a wider initiative to harness the potential of innovative technologies, including blockchain and distributed ledger technology (DLT), for the UK asset management industry.

Neobank Dave joins the American Fintech Council

AFC collaborates with policymakers and regulators to develop unified and consistent approaches to regulation.

How technology elevates investor experience and compliance

Despite the consensus on the pivotal role of technology in shaping the future of asset servicing, the adoption rates remain surprisingly low.

AML challenges and digital transformation: What 2024 holds for financial services

This climate of heightened regulatory scrutiny is set to challenge regulated firms further as concerns over anti-money laundering (AML) and financial crime risks intensify.

Fscom partners with Grath on regulatory compliance

This collaboration aims to enhance efficiency, reduce risk, and drive digital transformation within the financial services sector.

European Parliament Introduces Instant Credit Transfer Law for Banks and PSPs

The payer should be also informed within ten seconds of whether or not the funds transferred have been made available to the intended recipient.

Legal,Regulation,Tax & Compliance