07/29/2021
Apex Group provides strategic compliance advisory to Thndr
Apex Group’s Global Compliance Solutions team will provide strategic compliance advisory and cross-jurisdictional licensing to Thndr to support the mobile equities trading platform as it expands its new digital solutions.
07/28/2021
The acquisition of 11B includes the company's IP and software.
07/27/2021
FinTech company partners up for new due diligence solution
The IDnow platform, which is fully integrated into MYCDD’s cloud-based framework, will enable MYCDD to offer a simple and quick way for clients to securely prove their identity.
07/21/2021
NFT Art Auction of works by Shane Aquârt ‘dready’ Marks a First of its Kind in the Cayman Islands
07/20/2021
JT’s customer care recognised in National awards
JT is in the running for more National awards for outstanding customer experience from its teams.
07/16/2021
Circle, the financial technology firm that provides payments and financial infrastructure for internet businesses, will increase its operations in Bermuda with a new office.
07/16/2021
A new world first for Guernsey in the ILS space was showcased by Cedric Edmonds of Replexus.
07/15/2021
Financial regulator distances itself from company
07/13/2021
The full process only takes a few minutes and ensures seamless usability.
07/06/2021
They should also conduct stress tests regarding payment habits to ascertain how a CBDC can perform reliably in extreme situations such as the coronavirus pandemic.
07/06/2021
The global wealth management team at UBS warned in a note published last week that regulators worldwide, particularly the U.S. and the U.K., will impose tougher cryptocurrency regulations.
07/05/2021
Proof of address documents are then scanned, with the underlying system verifying address using APIs to access credit reference agencies and other databases.
06/30/2021
In 2020, JOIC registered 7,780 businesses that hold personal data, it handled 486 cases, up from 2019’s 384.
06/29/2021
Binance fallout sees demise of European crypto exchange in Jersey
More general reaction to the UK regulator Financial Conduct Authority's warning to consumers that Binance Markets Limited is not permitted to undertake regulated activities in the UK has flooded in from across the financial services industry.
06/29/2021
After a year that disrupted the industry, global rankings show that fintech is thriving
The report also shows that significant investment came into the sector during the year.
06/28/2021
When your company gets hacked, will you be prepared?
Cybersecurity complacency is a growing problem in corporate boardrooms globally.
06/28/2021
Circle Debuts Crypto Yield And Treasury Program In Bermuda
The broadening of BMA’s oversight to include Circle shows the increase in what kinds of institutional capital formation are possible in Bermuda, according to the release.
06/25/2021
JT will continue to benefit from this growth by supplying services to the new company and retaining a minority stake in it.
06/22/2021
The idea is that the government will guarantee convertibility to dollars at the time of transaction through a US$150mn trust fund created at the country’s development bank BANDESAL.
06/20/2021
“Policymakers have the potential to completely change the way business is conducted,” she stresses.