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2025 in review and what’s next for private transactional banking
Yahoo Finance· 2026-02-04 10:58
Group 1: Core Trends in Private Banking - In 2025, private transactional banking is undergoing a significant transition driven by regulatory changes, evolving client needs, and the integration of digital infrastructure into financial services [1][3] - Clients now expect more than just execution; they demand integrated systems, compliance clarity, and infrastructure that supports seamless financial activities across borders [1][3] - Financial institutions that embed compliance, data automation, and service precision are becoming more relevant to clients, with real-time liquidity insights and multi-currency operations being central to their value proposition [3] Group 2: Evolving Client Expectations - Today's investors are not only focused on performance but also seek alignment between their investments and long-term personal or institutional values [4] - There is a noticeable trend among family offices and sustainability-focused clients, leading to the emergence of structured products that prioritize environmental initiatives [5] - The demand for specialized payment infrastructure is increasing to facilitate capital movement from wealth centers to project-based geographies, highlighting the critical role of payment providers [5] Group 3: Digital Infrastructure and Asset Management - Digital expectations are reshaping the infrastructure supporting asset management, with clients increasingly expecting interoperability between digital and fiat finance [6] - Crypto-native institutions are acquiring regulated payment firms to enhance access to compliance tools and settlement capabilities, indicating a shift towards integrated systems for both digital and traditional financial assets [6]
X @Polyhedra
Polyhedra· 2026-02-03 13:00
5/AI-driven market events do not create legal exposure because they are automated.They create exposure because firms are held responsible for outcomes they cannot explain after the fact.That’s exactly what @PolyhedraZK is building:Cryptographic evidence for AI decision paths, so firms can demonstrate control, boundaries, and compliance when AI behavior is scrutinized. ...
Hamilton Promotes Moussa Thiam to Group Head of Compliance
Businesswire· 2026-02-02 21:30
Core Viewpoint - Hamilton Insurance Group has promoted Moussa Thiam to Group Head of Compliance, effective January 1, 2026, highlighting the company's commitment to governance and regulatory oversight as a publicly listed entity [1][3]. Group Structure and Responsibilities - In his new role, Thiam will oversee compliance activities across Hamilton's global operations, ensuring consistent standards and a unified approach across underwriting platforms [2]. - Thiam will be based in London and report to Gemma Carreiro, Group General Counsel, while collaborating with senior leadership to integrate compliance into daily decision-making [2]. Leadership Commentary - Gemma Carreiro emphasized the importance of maintaining strong compliance standards in a complex regulatory environment, stating that the establishment of a group-wide compliance role reflects the scale of Hamilton's business and its commitment to governance [3]. - Carreiro also noted Thiam's significant impact and collaborative leadership style, which contributed to his promotion [4]. Thiam's Background - Thiam joined Hamilton in December 2024 as Head of Compliance for Hamilton Global Specialty and Hamilton Re, and has been involved in key compliance and regulatory initiatives [4]. - Prior to Hamilton, Thiam served as Head of Cross-Border & International Compliance at Beazley for seven years and held various compliance roles at MS Amlin, Financial Ombudsman Service, and Lloyd's Banking Group [4]. Company Overview - Hamilton Insurance Group is a Bermuda-based specialty insurance and reinsurance company that operates globally through its subsidiaries, with three underwriting platforms: Hamilton Global Specialty, Hamilton Select, and Hamilton Re [5].
X @ZKsync
ZKsync (∎, ∆)· 2026-02-02 17:58
Institutions will build onchain only in platforms that enable:• Cryptographic Privacy• Built-in Compliance• Direct market access through interoperability• Enterprise controlThis is exactly why we built Prividiums.The Bank Stack of Ethereum ↓ https://t.co/bCmqkHTaZm ...
X @Chainlink
Chainlink· 2026-02-01 15:07
At ~$35 trillion, gold is the largest physical store of value on Earth, yet most of it is economically idle.Tokenization changes this, but only if the asset is powered by reliable data, interop, compliance, and privacy.That’s exactly what the Chainlink platform delivers. https://t.co/IROxeoYqVT ...
Justice Department Releases More Epstein Documents
WSJ News· 2026-01-30 17:47
Today, we are producing more than 3 million pages, including more than 2,000 videos and 180,000 images. In total, that means that the department produced approximately 3 and a half million pages in compliance with the act. Just a quick note about the the videos and images. The 2,000 videos and 180,000 images are not all videos and images taken by uh Mr.. Epstein or someone around him. President Trump has said for years what I think everybody will find to be exactly true. Um which is detailing his relationsh ...
X @The Economist
The Economist· 2026-01-28 03:40
Why follow the rules when everything is off-limits? Why start a business or expand a successful one if it will only attract attention and more compliance? https://t.co/Cjty8WlAmG ...
X @The Economist
The Economist· 2026-01-27 02:40
Why follow the rules when everything is off-limits? Why start a business or expand a successful one if it will only attract attention and more compliance? https://t.co/PORqPKj6Em ...