Managers of Wealth Fintech

Coinbase secures regulatory approval and welcomes new country director in Ireland

In addition, Coinbase’s Ireland operations will now be under the steady hand of Cormac Dinan, their new Country Director.

Cryptoassets Exposure: Bank Governors Approve Rules For Banks

Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms will also be subject to a conservative prudential treatment.

Is Australia Clamping Down on Crypto Firms?

As such, Finder Wallet should have acquired the relevant licenses before offering the service.

SS&C signs agreement with Mine Super to deliver administration services to members

Mine Super outsources administration to SS&C

Australia Outlines Plans to Modernise Its Financial System

Prime Minister Anthony Albanese‘s government is also taking action to improve the regulation of crypto service providers.

Fundsmith Extends Transfer Agent Relationship with SS&C

We look forward to working with SS&C, the world’s largest transfer agency provider, to constantly improve our customer service.

Latham & Watkins Represents Binance.US in Acquisition of Voyager Assets

Firm represents the cryptocurrency infrastructure service provider in the completed reopened auction.

UK updates on new Open Banking entity

The committee is currently working on developing the vision for the future of Open Banking and on the design of the future entity.

Bank Governors endorse Basle Committee limit on bank exposure to crypto assets

The Committee's standard on cryptoasset is a further example of our commitment, willingness and ability to act in a globally coordinated way to mitigate emerging financial stability risks.

HSBC and Deutsche Bank invest in Regtech Taina

Financial institutions are under growing cost pressure, and customers are now increasingly judicious about their customer experience with financial institutions platforms.

Atom Bank quits Twitter

The bank made the decision to leave the app after Elon Musk tweeted about Dr Anthony Fauci.

Hedge funds’ Tether attention trigger calls for transparency

Tether (USDT) is a stablecoin, meaning it is pegged to a currency

Novicap inks €200m funding deal with Fasanara Capital

The new cash will enable Novicap to expand its credit platform, lending to firms across Europe.

Bitcoin Group to acquire Bankhaus von der Heydt

Bankhaus von der Heydt holds a full banking license and is one of the leading providers in Germany offering custody and tokenization of digital assets.

WealthKernel to power educational investment platform for teens tendy

Set to launch early next year, tendy aims to bring “responsible investing” to the next generation.

FCA sets out ideas to improve information provided to retail investors

Firms will still be required to follow PRIIPs and UCTIS disclosure requirements until the new regime comes into effect.

Bahamas attorneys file emergency motion in FTX case for access to databases with client information

Google’s technology served as an analytics platform for FTX International’s data.

Santander UK fined £107.7m for repeated AML failures

The FCA highlighted one case where a new customer had opened an account as a small translations business with expected monthly deposits of £5,000.

Starling set to create 1,000 jobs in new Manchester office

CEO Anne Boden said there was “never any doubt” that Manchester would mark the bank’s first step into the North.

Carey Olsen recognised as a leading offshore law firm for FinTech in Chambers 2023

Carey Olsen was also ranked Band 2 in the Cayman Islands

Legal,Regulation,Tax & Compliance