08/15/2018
This is the second half of European CEO’s interview with E. Jay Saunders – in the first half he explains how SafetyNet deploys artificial intelligence and darkweb searches to create a best-in-class KYC solution.
08/14/2018
According to the review, the Digital Jersey Hub has run conferences, classes and other events to help people to reskill.
08/14/2018
The project will focus in part on testing know-your-customer/anti-money laundering technology, according to statements.
08/13/2018
Ease of use, less regulatory oversight, fast, anonymous interchange access, mobility spot-on, all requirements for the impatient persona, but there are risks.
08/13/2018
We are confident that the MoneyWare suite, some of the modules we have already implemented and are live, will enable SBM to offer products & services to its customers and a better banking experience.
08/10/2018
With the tech industry becoming increasingly prevalent in the global economy – the world’s top-five largest firms are all tech-related – Mr. Mitra said Cayman needs to get its foot in the door now.
08/10/2018
To us, Cayman appears ideally positioned to play a prominent role in the technology space.
08/10/2018
Bermuda’s FinTech regime is being developed to balance market integrity, innovation with consumer protection.
08/08/2018
Before any step is taken on the road toward an ICO, it is critical that comprehensive legal and tax advice is obtained for each business before any token is sold or any entity formed.
08/08/2018
In recent years, Mauritius has gained a growing global reputation as the preferred gateway for investment into (and out of) Africa.
08/08/2018
In the same way that the Cayman Islands has innovated to stay ahead of the curve in other areas, it must ensure that it leverages new technologies such as blockchain, writes Daniella Skotnicki from Harneys.
08/06/2018
The document, which requests replies by September 15, appears designed to find out 'what's out there' - namely the capabilities and experience of interested parties, and the solutions they can provide.
08/06/2018
The changes are well-timed with an increase in digital KYC service providers, working to find solutions to the traditionally time-consuming and paper-heavy task of client due diligence.
07/31/2018
A number of nations offer so-called investment programs as a way to gain citizenship, including a number of first world and Western countries.
07/31/2018
Now the race is on to become the go-to destination for cryptocurrency companies that are looking for shelter from regulatory uncertainty in the United States and Asia.
07/30/2018
Last year Mr Edmonds announced that Dom Re IC, a cell of Solidum Re, had issued what was believed to be the first notes ever to have been digitised on a private blockchain.
07/27/2018
The benefits of this island nation are many for online entrepreneurs.
07/27/2018
It is quintessential that we have a payment mechanism that could facilitate payments in cryptocurrencies
09/01/2017
JNFM is diversifying away from retail repos to more fee-based services.
07/25/2017
The Cayman Islands offers a closely held hedge fund product which can be used by start up managers who are targeting a small group of initial investors.