News Centre

UK Financial Conduct Authority Publishes Decision Notices Against Three Bond Traders For Market Manipulation

Date 07/12/2022

The FCA has published Decision Notices given to Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth, three bond traders, for market abuse.

ID-Pal Listed In Influential RegTech100 Ranking For 2023

Date 07/12/2022

• The annual RegTech100 reveals the heavy hitters transforming the regulatory technology sector 
• A panel of analysts and industry experts reviewed thousands of businesses, which was produced by RegTech Analyst

Encompass Named In FinTech Global’s RegTech100 List For 2023

Date 07/12/2022

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named in FinTech Global’s RegTech100 2023 list. 

Kaizen Reporting Wins ‘Regulatory Reporting Solution Of The Year’ At The FOW International Awards 2022 ​

Date 07/12/2022

Leading regulatory technology firm, Kaizen Reporting has won ‘Regulatory Reporting Solution of the Year’ at the FOW International Awards 2022 for its ReportShield™ Accuracy Testing service. This is the fifth consecutive year that Kaizen has won an award at the FOW International Awards.

A Speech On “Regulating The Crypto Assets Landscape In Japan” At The Crypto Asset Roundtable Hosted By OMFIF

Date 07/12/2022

On November 10, 2022, Tomoko AMAYA, Vice Minister for International Affairs, gave a speech on crypto assets titled “Regulating the crypto assets landscape in Japan” at a crypto-asset roundtable hosted by the Official Monetary and Financial Institutions Forum (OMFIF).

For Its Role In Spreading The Culture Of Sustainability In The National Capital Market The United Nations Global Compact Honors The Amman Stock Exchange

Date 07/12/2022

The Amman Stock Exchange (ASE) represented by the CEO of the ASE Mr. Mazen Wathaifi participated in a symposium held by the United Nations Global Compact (UNGC) entitled "Building and advancing the sustainability Journey for Companies”, which was held at the Mövenpick Hotel - Amman, in the presence of the Vice President of the United Nations Global Compact in Jordan, Mr. Jamal Fariz, and the Resident Representative of UN Women, Mr. Nicolas Burniat, and managers and CEOs of a number of companies in the private sector and UNGC member companies.

Monetary Authority Of Singapore Issues Prohibition Order Against Mr Han Delong For Fraudulent And Dishonest Conduct

Date 07/12/2022

The Monetary Authority of Singapore (MAS) has issued 15-year prohibition orders (POs) against Mr Han Delong, a former representative of United Overseas Bank Ltd (UOB) and Oversea-Chinese Banking Corporation Limited (OCBC) [1] . This follows his conviction for criminal breach of trust, cheating, forgery, and transferring and converting benefits of his criminal conduct.

Barbados Central Securities Depository Joins The Association Of National Numbering Agencies As The 100th Member - Confirmed At ANNA’s General Meeting, Guatemala, December 1st & 2nd, 2022

Date 07/12/2022

The Association of National Numbering Agencies (ANNA), a global association dedicated to the support of efficient capital markets through the use of widely embraced International Organisation for Standardisation (ISO) standards, today announced that Barbados Central Securities Depository Inc has joined the Association of National Numbering Agencies as a full member. This was confirmed at ANNA’s Extraordinary General Meeting (EGM), hosted in Guatemala, December 1st & 2nd, 2022, by the National Numbering Agency (NNA), Bolsa de Valores Nacional, S.A.

London Stock Exchange Group PLC Transaction In Own Shares

Date 07/12/2022

London Stock Exchange Group plc (LSEG) announces that it has purchased the following number of its voting ordinary shares of 6^79/86 pence each on the London Stock Exchange from Morgan Stanley & Co. International Plc (Morgan Stanley) as part of the second tranche of its share buyback programme, as announced on 7 October 2022:

Shanghai Gold Exchange Data Highlights - November, 2022

Date 07/12/2022

Click here to download Shanghai Gold Exchange's monthly data highlights.