Digital Assets Report

Compliance

Computer screen

Cordium partners with IP Sentinel

Cordium, a provider of compliance consulting, accounting, tax and software to the financial services industry, has partnered with IP Sentinel, a provider of IT solutions, cybersecurity, monitoring and audit services to regulated entities. 

 Cordium and IP Sentinel have entered

Luxembourg

Fuchs & Associés Group launches Super ManCo

Fuchs & Associés Group has been granted authorisation by the CSSF for Fuchs Asset Management SA, its Luxembourg-based super management company (Super ManCo). Fuchs Asset Management SA, which was created on 10 June 2014, operates in accordance with Luxembourg’s laws

DTCC launches client data and documentation utility

The Depository Trust & Clearing Corporation (DTCC) has teamed up with six banks to launch Clarient Entity Hub, which is designed to provide increased controls, standardisation and transparency during the client on-boarding process and ongoing client lifecycle events. Clarient Entity

Cayman Islands map

CIMA adopts SQL Power’s XBRL Power Suite

SQL Power is to integrate its pre-engineered, eSignature ready regulatory platform at the Cayman Islands Monetary Authority (CIMA). The solution will handle collection, analysis, and reporting of prudential returns and entitlements data submitted to CIMA by up to 40,000 of

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