Allfunds, a leading B2B WealthTech platform for the funds industry offering fully integrated solutions for both Fund Houses and Distributors, today announces two senior appointments as the business continues to pursue initiatives to optimise performance and efficiencies across its global operations.
The European Banking Authority (EBA) issued today new Guidelines on the so-called ‘travel rule', i.e. the information that should accompany transfers of funds and certain crypto assets. This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.
Adam Oldfield has been promoted to managing director of Phoebus Software, effective from the 1st July 2024, as Paul Hunt becomes vice chair of the board of directors.
Following UBS's takeover of Credit Suisse earlier this year, Swiss consumer pricing supervisor has put the bank under observation amid competition concerns that could bring about higher loan charges.
IDVerse, a pioneer in generative AI identity solutions, celebrates a significant milestone as TrustID, a proven expert in identity verification and fraud prevention, joins its growing roster of clients.
