05/27/2026
These include beneficial ownership disclosures, source of funds and source of wealth records, board resolutions, wallet ownership verification and regulatory information tied to both the fund and its manager.
05/26/2026
UK’s Hidden Financial Network Accused of Enabling Corruption, Tax Evasion and Laundering on Massive Scale
05/26/2026
The early results show indications of tangible progress, and they’re showing up in industries that have little else in common.
05/26/2026
The challenge is when AI moves too quickly for organisations to adopt
05/22/2026
With this partnership, participating institutions can now offer a connected experience spanning mobile access, secure messaging, and account aggregation, all tied directly into the advisor's journey.
05/22/2026
Kruttik Aggarwal explains how legacy infrastructure is already slowing firms down in live environments and sets out what changes when AI agents — not humans — become the primary users of financial systems
05/22/2026
Standard Chartered is cutting roles, HSBC says AI will destroy and create jobs, and JPMorgan wants more AI talent than traditional bankers. So, how safe are jobs within this industry really?
05/21/2026
Meanwhile, the company is rolling out a new capability that gives businesses a dedicated payment layer to capture and monetize demand from AI agents, across content, data, and services.
05/21/2026
With the advancement of technology such as AI, banks must of course consider the risk factors when modernising their processes to include it.
05/21/2026
Most roles will see gradual but significant automation of between 30% and 50% of their component tasks.
05/21/2026
The tie-up will make Benji-related products available to accredited and institutional investors through DigiFT’s regulated platform.
05/21/2026
The new Applied AI Lab will create more than 200 technical roles and support AI projects across public services, finance, healthcare and digital infrastructure.
05/21/2026
The chatbot handles routine banking queries in-app while escalating more complex cases to human agents.
05/21/2026
Index Ventures led Moment’s Series C round, returning as an investor less than 10 months after leading the firm’s Series B raise.
05/20/2026
Together, these changes are intensifying the global race among major economies and corporations to build, scale, and control the next generation of financial infrastructure.
05/20/2026
At the centre of this shift is the emergence of humanoid robots.
05/20/2026
One way that large audit and consultancy firms in Cayman control costs is by hiring entry-level staff from lower-income countries.
05/20/2026
US Senate pushes ahead with Clarity Act despite concerns over yield payments
05/20/2026
Hassan Al Lawati said Otech, the fully owned technology arm of Omantel, isexpanding its cloud, data centre, cybersecurity and AI computing capabilities as government and enterprise demand for local digitalinfrastructure increases.
05/19/2026
Singapore currently does not have a single overarching AI law.