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More Than 90% Of European Fintechs Will Adopt AI-Enabled Risk Decisioning To Combat Fraud, Says Provenir - New Research From Provenir Outlines The Greatest Risk Analysis Challenges, Opportunities, And Trends Fintech Decision-Makers Expect To See In 2022

Date 30/03/2022

Key findings:

• 79% of decision-makers plan to invest in a real-time risk decisioning platform
• Fraud prevention is the biggest driver for investments in AI-enabled risk decisioning (91%)
• Only 22% of respondents believe their organisation’s current risk model is accurate at least 76% of the time

Trading Platform tradesafecryptofx.com: BaFin investigates Trade Safe CryptoFX

Date 30/03/2022

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Trade Safe CryptoFX has not been granted authorisation under the KWG or the German Investment Institutions Act (Wertpapierinstitutsgesetz – WpIG) to conduct banking business or provide financial services. The company is not supervised by BaFin.

TransFICC Secures New Investment of $17 Million Led By AlbionVC

Date 30/03/2022

TransFICC, the specialist provider of low-latency connectivity and workflow services for Fixed Income and Derivatives Markets, has closed a Series A extension for $17 million. Led by AlbionVC, all existing institutional shareholders took part in this investment round, which follows the original Series A for $7.8 million, announced in April 2020.

Calculation Of Moscow Exchange Benchmarks On March 30, 2022

Date 30/03/2022

On 30 March 2022, in accordance with the decision of the Bank of Russia on the trading schedule, Moscow Exchange will calculate all stock indices and indicators.

DataBP Expands Data Services Business With MarketAxess

Date 30/03/2022

DataBP, the data licensing and commercial management platform, today announced that MarketAxess, the operator of a leading electronic trading platform for fixed-income securities, and the provider of market data and post-trade services for the global fixed-income markets, is leveraging DataBP’s services to support and automate data licensing and post-sales processes. 

Memorandum Of Understanding Between ESMA And The Hong Kong Securities And Futures Commission Related To CCPs Established In Hong Kong

Date 30/03/2022

The supervision of the Covered CCPs is based upon close cooperation and the Authorities' mutual respect for each jurisdiction's regulatory regime and each Authority's supervisory practices.

Shanghai Gold Exchange: Notification On Market Risk Control During Qing-Ming Festival Holiday In 2022

Date 30/03/2022

According to the holiday schedule of SGE, the market will be closed from April 2nd (Saturday) to April 5th (Tuesday), and will be reopened on April 6th (Wednesday). There will be no night trading session on April 1st (Friday).

Borsa Istanbul: Uptick Rule Will Be Applied In The Session Dated 30 March 2022 In The Equity Market

Date 30/03/2022

It has been decided that the up-tick rule in short selling transactions to be valid for one day during the session dated 30 March 2022.

Wilshire And DAR Publish Sector Classification Of The Top 1,000 Digital Assets - The Pioneering Digital Asset Taxonomy System (DATS) Is Now Available For Investment Research Teams And Product Issuers To License - A Pivotal Milestone For Institutional Investors To Access The Emerging Crypto Asset Class

Date 30/03/2022

Wilshire, a global investment technology and advisory company, and Digital Asset Research (DAR), a leading provider of crypto asset data and research, today announced the classification of the top 1,000 digital assets by market capitalization.

MNI China Liquidity Index™ – Jumps To 63.3 In March

Date 30/03/2022

Key Points – March Report

Liquidity across China’s interbank markets tightened in March, with banks’ more cautious as they look to keep their books healthy ahead of the quarter-end Macro Prudential Assessment (MPA), the latest MNI Liquidity Conditions Index shows.