09/15/2020
National Bank of Panama launches its virtual assistant "Ariel"
This virtual tool is the product of a contest within the institution to create the name of the virtual assistant.
FinTech
09/14/2020
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
In response, the FATF Report Virtual Assets - Red Flag Indiciators of Money Laundering and Terrorist Financing will help national authorities detect whether virtual assets are being used for criminal activity.
09/08/2020
Working-from-home lessons: employees 'confidently' make 90% of all security awareness mistakes
However, even when learners were wrong, they mostly remained confident in their competences
09/07/2020
Bahamian company launches first cloud-based ID card service
Sure Badge’s Chief Executive Officer Joann Hilton noted how the need for security and personal identification had increased significantly.
09/03/2020
Bermuda Pilots A Digital Token To Stimulate The Economy After COVID-19
The development of the token kicked off in late 2019 and was accelerated after the start of the pandemic.
09/01/2020
Canaccord Genuity's UK & Europe Capital Markets Division Extends Contract with Contemi Solutions
The award-winning Analytics solution provides intuitive, real-time intelligence, business and management information, compliance oversight and clear risk indicators via customisable dashboards and visualisations.
09/01/2020
States' IT upgrades will 'modernise public services'
The last six months have seen our joint SMART Guernsey team deliver not only business as usual IT, they have also managed unprecedented demand for changes to IT services as a result of covid-19.
09/01/2020
Government of Bermuda Pilots Stimulus Token in Response to COVID Crisis
“Our ultimate goal is to get a wallet on every phone in Bermuda,” Denis Pitcher, chief fintech advisor to the Premier of Bermuda, told CoinDesk.
08/31/2020
Cryptocurrencies and asset protection trusts in the Cayman Islands
The specific structures on offer in this jurisdiction helpfully address many of the practical considerations which are relevant when establishing a TPW structure to hold cryptocurrencies and are supported by highly skilled service providers on island.
08/25/2020
CREALOGIX launches Conversational Banking as SaaS solution to help drive customer loyalty
Conversational banking opens up a world of opportunities in wealth management and retail banking.
08/23/2020
The Bahamas's central bank put its digital forex on its official stability sheet in April
The Sand Dollar project features prominently into The Block's new report on central bank digital
08/19/2020
IPBS partners with Liquidus
The agreement covers the Caribbean region and opens up the possibility for IPBS customers to benefit from an estimated 75% reduction in onboarding time and cost with improved AML and KYC compliance.
08/17/2020
Carey Olsen's mobile app solution featured by Financial Times
In response, Carey Olsen's future-proofing solution to make the legal industry 'anti-fragile' in years to come identified three key questions that the mobile app would help to address in law firms.
08/17/2020
Law Firm Sees Crypto Investors Flocking to St. Kitts & Nevis for Dual Citizenship
News.Bitcoin.com has covered the many reasons to why crypto investors would want to obtain second-citizenship or consider renunciation.
08/12/2020
New Legislative Regime for Virtual Asset Service Providers
This significant legislative development represents Cayman’s commitment to facilitating innovative virtual asset business whilst adopting international standards of regulation prescribed by the Financial Action Task Force.
08/12/2020
TSG and G4S form strategic partnership
The partnership is in direct response to requests received from clients to be able to access documents remotely during and after the coronavirus pandemic.
08/11/2020
Clarien Bank to Modernize Customer Communications with Newgen
Aims to Drive Omnichannel Customer Engagement and Enhance Customer Experience
08/07/2020
The Next Evolution of Wealthtech Integrations
The rise of robo-advisors in the mid-2010s helped accelerate this trend.
08/04/2020
Bermuda unveils online application portal for one year work from home residential certificates
Renewal of the certificate after 12 months will be subject to a fresh application.
07/31/2020
Resolution IT recognised as a global managed services provider
The MSP 501 leveraged judgement methodology brand-new in 2020 to drill down into not just what makes a big managed service provider, but what makes a great managed service provider.