May 29, 2021 May 29, 2021Categories Crypto Fintech UpdateHow could the rise of blockchain technologies transform the finance industry?Blockchain Technologies, a game changer Blockchain technologies are one of the biggest game-changers to affect business in recent years. The […]
May 13, 2021 May 13, 2021Categories Business Support Fintech UpdateFinancial Conduct Authority proposal signals potential UK SPAC boomThe UK’s financial regulator, the Financial Conduct Authority (FCA), has proposed removing a barrier to the development of SPACs. These […]
April 17, 2021 April 17, 2021Categories Compliance NewsNew Regulatory Paper: Addressing the Regulatory and Risk Management Issues of Remote WorkingConditions for all businesses have been challenging over the past year. The global pandemic has put financial services companies under […]
April 17, 2021 April 17, 2021Categories Canada Compliance News Fintech UpdateTwo of the largest Real Estate companies fined by FINTRAC for non-compliance. Is this a wake-up call for the sector?FINTRAC, the federal regulator for financial and brokerage companies in Canada, has imposed fines of USD 66,742.50 on Park Georgia Realty in […]
April 15, 2021 April 15, 2021Categories Business Support Compliance NewsMonetary Authority of Singapore issues ban for market misconductIntroduction In early March, the Monetary Authority of Singapore (MAS) issued prohibition orders against four individuals, following their convictions for […]
April 9, 2021 April 9, 2021Categories Compliance News Fintech UpdateDigital transformation now a key priority for APAC banksIntroduction In business, if you’re not constantly adapting, you’ve already fallen behind. No wonder then that APAC banks are increasingly […]