Managers of Wealth Fintech

Landsbankinn selects Salt Edge to reach PSD2 compliance

The new Act on Payment Services, which transposes the European PSD2 into Icelandic law, entered into force on November 1, 2021

Islamic bank selects CapitalCompliance

Capital Banking Solutions has been awarded the contract for the deployment of its integrated Anti-money laundering and tax evasion solution named CapitalCompliance

Basel Committee publishes more details on global systemically important banks

The final scores are mapped to corresponding buckets that determine the higher loss absorbency requirement for each G-SIB.

Russian cybersecurity executive appeals to Putin as detention for treason extended

Sachkov, 35, who founded Group-IB, one of Russia's most prominent cybersecurity firms, was arrested in September and charged with divulging state secrets, allegations he denies.

Infrastructure Legislation Expands US Tax Information Reporting to Cryptocurrency and Other Digital Assets

Congress sought to address this issue in the Infrastructure Investment and Jobs Act (the “Act”), which was signed into law by President Biden on November 15, 2021.

US banking regulators plan to publish crypto guidance throug

The agency's work focused on bolstering internal understanding and defining the regulatory parameters for each agency in the context of crypto activities.

FSB Statement to Support Preparations for LIBOR Cessation

Active transition of legacy contracts remains the best way for market participants to have control and certainty over their existing arrangements.

Revolut taps regtech Cube for global regulatory intelligence support

It’s not easy keeping compliant when you’re a global super app.

FCA confirms recognition of the revised FX Global Code and the Global Precious Metals Code

The FCA expects firms and individuals to consider both the spirit and letter of code provisions to make sure they fully meet ‘proper standards of market conduct’.

Ashurst to partner with The 6th Annual FinTech Awards to celebrate innovation in FinTech

This year's awards have been expanded reflecting the growth of fintech covering a new award including "Best Crypto or Digital Asset platform/product" with Ashurst again sponsoring the Ashurst FinTech Startup of the Year award.

SEC proposes update to electronic recordkeeping requirements

The proposed amendments would add an audit-trail alternative.

Broadridge's SRD II Solution Wins Industry Recognition

Global Proxy Voting and Shareholder Disclosure Solution Win Prestigious Asset Servicing Times Award

UK government publishes guidance on security rules for tech takeovers

National Security and Investment Act 2021 give ministers power to halt M&As

Dentons and K&E advise KKR and Global Infrastructure Partners on US$15 billion acquisition of CyrusOne

This all-cash transaction valued at approximately US$15 billionincluding the assumption of debt, is expected to close in the second quarter of 2022

SS&C to Bolster SoFi Securities’ Compliance Monitoring and Reporting

SS&C’s Risk & Compliance Intelligence Platform to power SoFi’s anti-money laundering and compliance reporting

SEC rejects bitcoin-based ETF

The Securities and Exchange Commission has rejected a bid to list a bitcoin-based exchange-traded fund.

FPC: Cloud Adoption

The regulators have now taken an action to review the need for additional policy measures

CNPD publishes new guidelines on cookies

Cookies can be used for different purposes, i.e. to recognize a user's language choice or the products that the user had placed in his/her basket during a previous shopping session.

Security intervened in the field of financial technology after the acquisition of part of the British company Monumentally Bank

“At the same time, it represents an opportunity to access the latest technologies and high standards in digital financial services,” the executive added.

FCA selects Aiimi’s Insight Engine for three year contract

Artificial intelligence and machine learning capabilities offered by the Engine, will identify and alert the FCA to risks before recording and learning from the findings via data training models.

Legal,Regulation,Tax & Compliance