News Centre

Monetary Authority Of Singapore To Regulate Virtual Currency Intermediaries For Money Laundering And Terrorist Financing Risks

Date 13/03/2014

The Monetary Authority of Singapore (MAS) said today that it will regulate virtual currency intermediaries in Singapore to address potential money laundering and terrorist financing (ML/TF) risks.   

From Our Man At The 39th Annual International Futures Industry Conference. Tom Groenfeldt: Boxing Clever

Date 13/03/2014

From Our Man At The 39th Annual International Futures Industry Conference. Tom Groenfeldt: Boxing Clever

From Our Man At The 39th Annual International Futures Industry Conference. Tom Groenfeldt: The Shape Of Things To Come

Date 13/03/2014

Hamdan Bin Mohammed Witnesses Listing Of AED20 Billion Sukuk Bonds At Nasdaq Dubai

Date 13/03/2014

Crown Prince of Dubai, H.H. Sheikh Hamdan bin Mohammad bin Rashid Al Maktoum, has said the speedy practical steps have started to transform Dubai into the future global capital of the Islamic economy in line with the clear vision of Vice President and Prime Minister of the UAE and Ruler of Dubai, His Highness Sheikh Mohammad Bin Rashid Al Maktoum.

From Our Man At The 39th Annual International Futures Industry Conference. Tom Groenfeldt: We Live In Financial Times

Date 12/03/2014

From Our Man At The 39th Annual International Futures Industry Conference. Tom Groenfeldt: Pit Signals Indicate Wider Spreads

Date 12/03/2014

From Our Man At The 39th Annual International Futures Industry Conference. Tom Groenfeldt: SGX — A Year Of Investment Preparing For Years Of Growth

Date 12/03/2014

For SGX, 2013 was the year of infrastructure, said Magnus Böcker, CEO of the Singapore Exchange.  Speaking at the FIA conference in Boca Raton, Florida  he said the exchange had done very well in an IMF assessment and has invested in settlement and clearing.

Thomson Reuters Files 2013 Annual Report

Date 12/03/2014

Thomson Reuters (TSX / NYSE: TRI) today filed its annual report for the year ended December 31, 2013. The annual report contains audited financial statements, management’s discussion and analysis (MD&A) and other disclosures. 

Swiss Banker Pleads Guilty To Conspiring With U.S. Tax Evaders, Other Swiss Bankers And Bank Management - Defendant Helped U.S. Customers Conceal Assets In Secret Swiss Bank Accounts And Tax Havens

Date 12/03/2014

Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as a banking and investment adviser for U.S. customers. 

Bank Of England: Oversight Committee - Foreign Exchange Market Investigation

Date 12/03/2014

​The Oversight Committee has appointed Lord Grabiner QC to lead its investigation into the role of Bank officials in relation to conduct issues in the foreign exchange market.