Managers of Wealth Offshore

ONE Appointed by Maitland to Provide Compliance Technology

This is achieved via R-ONE, a scalable technology solution for compliance and governance processes reflecting the current state of Luxembourg and EU rules and regulations.

Aztec and Ferbrache support fund closings

Aztec Group’s private equity team in Guernsey, led by Associate Director Matt Chick and Client Relationship Manager Maria Guinness-Browne, supported Lakestar with the set-up of the funds, and will provide ongoing administration and accounting servic

Our increasingly digital world means that organisations are facing a new generation of cyber-physical threats

In the race to protect your organisation’s information and systems from a cyber-attack

Island leads region in contactless payments

The increasing use of “tap and pay” and contactless payments, where a card is put near a device at a checkout and completes a payment transaction without the need for a PIN number or the card owner’s signature, is important, Ms Smith sai

How money laundering has changed in the digital age

Most high profile cryptocurrency markets are regulated by anti-money laundering regulations, but some are unregulated and so are more susceptible to being exploited by money launderers.

Technology & Innovation Update Q2 2020

The advancement of 5G technology is expected to further accelerate digitisation of the economy as a whole.

Key cyber risks for banks during COVID-19

This all makes personal and corporate banking customers a natural target for fraudsters.

Skipton International introduces video onboarding

“We use every opportunity to connect and make a good impression with our customers and we hope that this new fast and efficient system will make saving with Skipton easier than ever before."

Cayman Proposes virtual Assets Framework

The Virtual Asset (Service Providers) Bill 2020 (“VASP Bill”) is the latest legislative development in Cayman’s ambition to become a global technology hub.

E-Signatures - Who Needs Ink Anyway?

The Electronic Transactions Law (2003 Revision) (ETL) puts electronic signatures on an equal footing with “wet ink” signatures in the Cayman Islands.

ICWI drives customers to digital channels

The goal at ICWI has always been to make doing business easy.

Local Business Owners Launch Digital Campaign

As efforts continue to protect Bermuda’s people from this global pandemic, #chooseBDA aims to educate fellow residents about the impact of local businesses

Deltec Bank Bahamas says AI Is Transforming Fraud Prevention in Banking and Finance

The system’s algorithms consider various aspects of each transaction, such as location and device.

Online wills portal launched in Guernsey

The portal asks clients some important questions, and provides them with some guidance along the way.

'Potential' data breach confirmed

Mr Whitfield said staff are being as cautious as ever when handling those claims.

Machine Learning for non-bankable asset investing

The first bridge to cross for operating non-bankable assets in a wealth management frame is to value them ex-post accurately, which is to be able to provide a reasonably accurate estimate of their price today.

Electronic signatures and the use of digital contracts at Ogier

Signatories may be forced to sign documents remotely via electronic signature.

Private banking meets the public cloud

They need the same flexibility as the larger banks.

Electronic Signatures And Taking Company Decisions Virtually

We take a hands-on approach and are here to help you and your business.

How to make digital meetings feel like face-to-face

It’s fairly straightforward to use, and you can send a client a link so they can speak to you and see any documents you’re sharing.

FinTech