Managers of Wealth Fintech

Focus on the future of banking supervision in a changing world

International banking supervisory community meets virtually

UniCredit inks remote working agreement with employee reps

UniCredit has become the latest firm to rethink its long-term attitude towards where staffers work in the wake of Covid-19, agreeing a deal to give all employees the chance to spend a part of their week working from home.

JPMorgan Chase enters mPOS arena

JPMorgan Chase is taking on Square and PayPal with an app and contactless card reader linked to a business checking account.

Step Away From the Regulation: The Solution to Soaring Compliance Costs

These increased demands require firms to devote more resources and budget to compliance, with a substantial impact on their bottom line.

FCA taken to complaints commissioner over data breach

The FCA admitted the breach in February this year and confirmed it had referred itself to the Information Commissioner’s Office over the incident.

Software CEO Robert Brockman charged in $2 billion tax evasion case

Brockman made an initial federal court appearance Friday, where he pleaded not guilty on all counts and was released on a $1 million bond, according to a report from the Wall Street Journal.

Future Market Dynamics Part 3 – data sharing, trust and a world of choice

Data can have the characteristics of a public good – it creates benefits for society as a whole and those benefits increase the more data is used and the more widely it is dispersed.

Introducing MiCA: Europe's proposed cryptoasset laws, explained

The Commission’s proposals for a ‘Regulation on Markets in Crypto Assets’ (“MiCA”), when implemented, will transform the legal landscape for cryptoassets, including utility tokens and stablecoins.

EBA changes software capital rules for banks

The European Banking Authority has set out plans to let banks include software assets in their capital requirement calculations, helping lenders to boost their safety buffers.

Rabobank Decides For BearingPoint RegTech Factory To Unburden Their Regulatory Reporting

“We are very proud that Rabobank will join the Dutch RegTech community, and we are very much looking forward to a sustainable partnership,” adds Alexander Turlot, Country Lead Netherlands, BearingPoint RegTech.

FIMBank incorporates AML monitoring tech from Fiserv

These solutions utilise sophisticated techniques such as behavioral analytics to detect suspicious transactions, leading to more accurate financial crime risk management and fewer false positives.

Nuclei Partners With Headout for Customers to Book Events Through Banking Apps

anks across Asia have embarked on the path of digital transformation, looking to provide a more holistic experience to their customers and evolve their mobile applications to become more like Super Apps.

Future Market Dynamics Part 2 - Big Tech and data disruption

The increasing importance of technological change creates new challenges for regulation.

UAE Federal tax Authority introduces new version of eDirham

FTA stresses the necessity for all those registered with the Authority who are eDirham users to prepare to switch to the new version of the eDirham

FSB says emerging economies should rewrite financial rules to rein in Big Tech

While the expansion of Big tech companies like Facebook, Google and Amazon has some benefits, their activity also gives rise to operational and consumer protection risks and concerns about market dominance, states the FSB.

OneVue encourages Iress takeover

"It is unfortunate that OneVue clients are being exposed to the media coverage of the matter," the board said.

OECD drafts principles for $100bn global corporate tax revolution

Technical blueprint would upend taxation of US tech groups but still needs political agreement

Shaky times for compliance call for flexible regtech

AI-based compliance and regtech are playing key roles in combating financial security problems around Southeast Asia (SEA)

SIF takes the pulse of the green fintech sector

The Swiss financial centre should further strengthen its position as a leading location for sustainable financial services.

Why Central Bankers Got Serious About Digital Cash

The prospect of a coin usable for everyday transactions being put into the hands of Facebook’s more-than-two-billion strong user base.

Legal,Regulation,Tax & Compliance