Managers of Wealth Fintech

Guernsey helps in seizure of ‘Cryptoqueen’-linked asset

Guernsey’s Economic & Financial Crime Bureau and its Financial Intelligence Unit have helped to secure a multi-million-pound asset seizure linked to the fugitive ‘Cryptoqueen’, Dr Ruja Ignatova.

Nasdaq Verafin adds new members to agentic AI workforce

More than 650 financial institutions have adopted the first two agentic workers.

Reap Taps Sumsub to Support Compliance Checks Across New Markets

The integration is aimed at reducing repeated verification steps while keeping onboarding aligned with compliance rules.

Cyber Security (Jersey) Law

The Law applies to entities designated as OES.

Chainberg secures in-principle VARA approval in Dubai

The approval has placed Chainberg on VARA’s public register of entities that have received in-principle approval and has represented progress in the company’s efforts to establish a regulated digital asset custody presence in Dubai.

Wealth taxes ‘almost inevitable’ because of AI

Soaring gains from tech shares will fuel political demand for levies on capital

Ascensus Named Best RegTech Solution at the 2026 Banking Tech Awards USA

Recognition from FinTech Futures Highlights Ascensus' Technology Leadership in Compliance and Regulatory Innovation

Jersey telecoms security framework comes into force with strengthened oversight powers

Providers will also have to adopt a new range of security measures designed to reflect best practice in security and resilience and demonstrate compliance to the JCRA.

Philippines SEC Issues Alert Over Rising Telegram Loan Scams

Regulators in the Philippines have warned the public about loan scams spreading across Telegram and other messaging platforms.

Fonoa acquires PwC tax platform Edge and raises $110m Series C

Fonoa is now targeting indirect tax compliance automation through its latest purchase and adjoining capital raise.

African crypto platform receives provisional approval to operate as VASP

Cayman’s regulatory framework has made it an interesting jurisdiction for digital asset companies seeking the licensing and support to facilitate international operations and compliance.

Coda Secures Full MAS Payment Licence in Singapore

The licence covers merchant acquisition as well as domestic and cross-border money transfer services.

The use and regulation of artificial intelligence offshore: An emerging legal landscape

The offshore jurisdictions in the UKOTs and CDs are starting to conduct their own consultations and discussions on the extent of AI regulation.

Modulr partners with Alloy to strengthen compliance and onboarding

The partnership will allow Modulr to run Know Your Customer (KYC) and Know Your Business (KYB) checks through a single decisioning layer, helping the company streamline onboarding while maintaining stronger controls around financial crime and compliance.

Legal,Regulation,Tax & Compliance