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.
06/17/2021
Digital Hub boss urges businesses, community to beef up internet security protocols
06/15/2021
HSCM Bermuda has participated in a series C funding
Embroker will use the capital to expand into a full-stack insurtech by building its own insurance carrier.
06/15/2021
There are mutual advantages of adopting an open API architecture
06/11/2021
All these factors have to be considered, Dukharan said, but potential risks could be mitigated through the appropriate design of the digital money.
06/09/2021
This is resulting in an increasing number of dedicated Fintech funds supported by specialized investment professionals as investors seek access to this expertise and ultimately returns.
06/09/2021
A Jersey-based FinTech firm is celebrating ten years in business by launching an alternative banking platform.
06/08/2021
Company says no customer data affected
06/08/2021
The report, the companies’ third annual research report into global crypto hedge funds, highlights that the fund managers themselves are located elsewhere.
06/08/2021
Issues include sextortion, targeting kids on social media
06/06/2021
Wage & hour liability insurance is handled within the Bermuda marketplace; Argo has been at the forefront of innovation in this space.