Managers of Wealth Fintech

Leaked EU draft proposes all-encompassing laws for crypto assets

The unknown is whether that may stifle this nascent and fast-moving space.

Scams and FSCS issues are symptomatic of supervisory failings says PIMFA at Select Committee inquiry

Mr Fassam said: “Every customer who finds themselves in need of the FSCS has had a poor outcome and an incredibly stressful experience; it is best for all if this can be avoided”.

Sesame launches tech solution to FCA mortgage rule

The bespoke tech solution is available exclusively to the network’s advisers.

Japanese crypto exchange accuses Binance of helping launder $9M from 2018 hack

Fisco alleged that since Binance was notified and had “actual knowledge” that the stolen funds were sent to its platform

Handelsbanken cuts jobs as almost half its branches to close

This will be achieved through the granting of an even greater degree of decision-making authority and increased accessibility to specialist expertise, although in fewer locations.

NCR integrates Kasisto’s conversational AI into its digital banking technology

Together, Kasisto and NCR’s technology intends to deliver a digital experience to all segments of the financial services industry that will assist customers, no matter where they are, what they need, or when they need it.

SEC Begins Regulation of Crypto-Currency Assets to Protect Investors

Thus, the burden of proving that the crypto assets proposed to be offered are not securities and therefore not under the jurisdiction of the SEC, is placed on the issuer or sponsor of the said assets," it said.

New Bermuda Bank Taps Anchorage for Crypto Custody

Digital asset custody platform Anchorage is adding proposed Bermuda bank Jewel as a client. That may help crypto companies globally access traditional banking.

UK banks sign Fintech Pledge

Some of the UK's biggest banks have signed a government-backed pledge to improve collaboration with fintech firms.

Smith & Williamson Selects Broadridge's Industry Leading Shareholder Rights Directive II Compliance Solution

SRD II proxy solution will help Smith & Williamson to meet new EU regulatory requirements commencing September 2020

European Central Banks Demand Strict Cryptocurrency Regulations

Stablecoins, a type of cryptocurrency backed by traditional assets, have become a front burner topic since last year by the emergence of cryptocurrencies and as Facebook introduced its Libra coin.

Hong Kong crime family arrested in HK$3 billion money-laundering investigation

Parents and three children had over 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactions

Treasury-backed initiative launches to boost collaboration between fintechs and banks

Building partnerships with established institutions is a fantastic route for fintechs to drive positive change in finance

Corruption imposes additional barrier to digital identity in South Africa

The key challenge remains not if we have the best tools to fight fraud, but if we have the best tools to fight the roots of corruption, and how to tackle social engineering with the best technology that can prevent this immorality and fraud from re-occurr

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