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News Centre
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The EBA Launches Consultation To Overhaul Its Resolution Planning Reporting Framework
Date 30/07/2024
The European Banking Authority (EBA) today launched a public consultation on its draft ITS overhauling the EBA resolution planning reporting framework. The consultation runs until 30 October 2024.
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ThetaRay Revolutionizes AI Financial Crime Detection With Screena Acquisition
Date 30/07/2024
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of next-generation European screening company, Screena. The acquisition demonstrates ThetaRay's continuous investment in proprietary technology and reaffirms its mission of enabling banks, fintechs, and regulators to detect financial crime with state-of-the-art AI solutions.
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TMX Group Pledges Support To The 2024 Alberta Wildfires Appeal
Date 30/07/2024
TMX Group today announced a $25,000 donation to the Canadian Red Cross 2024 Alberta Wildfires Appeal to help those impacted by wildfires in Jasper and other affected areas in the province. Donations in support of this appeal will be used by the Red Cross for assistance with immediate and ongoing relief including financial assistance, support to evacuees and the communities hosting them, recovery and resilience efforts in response to the wildfires, as well as supporting community preparedness and risk reduction for future all-hazard disaster events within Alberta.
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Mercuryo Pro Launches Premium Service For High Net-Worth Individuals On Tonkeeper Pro Enabling €50,000-Plus Transactions
Date 30/07/2024
Mercuryo, a leading global payments infrastructure platform, has integrated Mercuryo Pro, its premium digital token service, with Tonkeeper Pro, a subscription version of the leading non-custodial wallet on The Open Network (TON).
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Indonesian Crypto Exchange Achieves 365 Days 100% Uptime With Devexperts Software
Date 30/07/2024
- Outstanding accomplishment confirms platform’s robustness and reliability, even when processing particularly high trade volumes
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Bank Of England Independent Evaluation Office Evaluation Of The Prudential Regulation Authority’s Approach To The Secondary Competitiveness And Growth Objective
Date 30/07/2024
In December 2023 the Bank’s Court of Directors commissioned its Independent Evaluation Office to conduct an evaluation of the Prudential Regulation Authority’s approach to its new objective.
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UK Financial Conduct Authority: Statement On Cold-Shoulderings In The Matter Of MWB Group Holdings plc
Date 30/07/2024
Ten individuals have been cold-shouldered after a ruling from the Hearings Committee of the Takeover Panel.
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OPTARE SOLUTIONS’ New BME Growth Incorporation Document
Date 30/07/2024
- It is the third company to register a document of incorporation to this BME market in 2024
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Revised REMIT Brings New Obligations For Market Participants: ACER Addresses Algorithmic Trading Notifications
Date 30/07/2024
The Regulation on Wholesale Energy Market Integrity and Transparency (REMIT) aims to prevent and protect consumers and businesses against market abuse in the European electricity and gas markets. The rules were revised in May 2024 to ensure they keep pace with evolving market dynamics.
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UK Financial Conduct Authority (FCA) Secondary International Competitiveness And Growth Objective Report 2023/24
Date 30/07/2024
This document was presented to Parliament pursuant to paragraph 26 of the Financial Services and Markets Act 2023.
