News Centre

Amber Group Strengthens Management Team With Ehsan Haque As EMEA General Counsel

Date 22/03/2022

Amber Group, a leading global digital asset platform, is proud to announce the appointment of Ehsan Haque as its General Counsel for the Europe, Middle East and Africa region (EMEA). Amber Group’s latest appointment comes amid the company’s global expansion plans and its ambitious licensing and regulatory roadmap. The company, now valued at US$3 billion following two successful Series B and Series B+ rounds, has since been expanding with new offices worldwide and regulatory licenses secured in Europe, Latin America and Asia.

Saudi Tadawul Group Announces Its Intention To Launch A Bundle Of Enhancements To Develop The Post Trade Infrastructure

Date 22/03/2022

Saudi Tadawul Group, through its subsidiaries, today announced its intention to launch a bundle of new enhancements aiming to strengthen the post trade infrastructure and increase its efficiency by providing a more streamlined trading experience, and support market participants to develop a wide range of securities services.

David Munro Anderson Joins Inery As A Strategic Advisor - Inery Enhances Their Advisory Board With Strategic Addition To The eam

Date 22/03/2022

Inery announced that it has signed notable veteran David Munro Anderson to the advisory board of the project. David is a pioneer in the establishment of the futures contract trading industry in London. He developed the concept of investment management in futures and options and launched one of the first futures and options funds in the world. As the director of the Securities and Investments Board (SIB), he played a key role in implementing the Financial Services Act 1986 in the United Kingdom which remains one of his biggest contributions to date. 

Tel Aviv Stock Exchange Conference Call Recording March 21, 2022- Financial Report 4Q And Full Year 2021

Date 22/03/2022

TASE Ltd Q4 2021 and 2021 Results Conference Call 21 03 22

Updated: Global AML Fine Amounts Fall As Regulators Turn Their Attention To Crypto: Kroll

Date 22/03/2022

• Blockbuster fine in the Netherlands underlines that the U.S. no longer dominates AML penalty activity
• AML failings accounted for over half the total value of UK fines issued by the FCA in 2021
• The UK regulator opens fewer AML cases in 2021, as enforcement focus shifts away from major banks

Seraphim Space Announces Bob Wigley, Chairman Of UK Finance, As Senior Advisor

Date 22/03/2022

Seraphim Space, the world’s leading Space Investor, has today announced the appointment of Bob Wigley as a Senior Advisor. The appointment further deepens Seraphim’s existing financial services expertise, following the launch of Seraphim Space Investment Trust Plc on the London Stock Exchange in 2021. Globally respected as a British finance expert, Bob brings exceptional experience and networks to the Seraphim team. Bob is currently Chairman of UK Finance which represents the UK Banking and Finance sector with HM Government and regulators. Previously he was the Chairman of Merrill Lynch for EMEA (now Bank of America) and a Court Member of the Bank of England. Bob also chaired the Green Investment Bank Commission. Since leaving banking Bob has chaired and invested in several Fintech companies. With Space set to play a powerful and unique role as we look to address climate change his unique blend of experience and expertise further strengthens Seraphim’s commitment to Environmental, Social and Governance (ESG) goals. 

GLEIF Welcomes Rubix Data Sciences As First Validation Agent In India - As LEI Mandates Increase Across India, The Region’s First Validation Agent Will Facilitate LEI Issuance And Create An Ecosystem Which Supports SME Growth

Date 22/03/2022

The Global Legal Entity Identifier Foundation (GLEIF) is pleased to announce that Rubix Data Sciences (Rubix) has become the first Indian-based Validation Agent within the Global Legal Entity Identifier (LEI) System. Rubix is the provider of a leading B2B risk management and monitoring platform to the Indian market. It will work as a Validation Agent of Legal Entity Identifer India Ltd. (LEIL), which is a GLEIF accredited LEI issuer and a wholly owned subsidiary of the Clearing Corporation of India Ltd.

TP ICAP Digital Assets Adds Market Maker Hudson River Trading To Spot Platform

Date 22/03/2022

TP ICAP, a leading global markets infrastructure and data solutions provider, has added Hudson River Trading to the list of market makers joining its Digital Assets Spot platform, set to launch later this year. 

Provenir AI Shrinks The Cost, Complexity And Time-To-Market For Smarter Financial Services Risk Decisioning - Provenir Adds AI Horsepower To Its Decisioning Platform To Access, Analyze, And Action Data With Greater Accuracy

Date 22/03/2022

Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, today introduced Provenir AI, giving financial institutions the power of artificial intelligence (AI) for better and faster risk decisioning while eliminating barriers to entry via a no-code approach.

New Survey: 24% Of UK Adults Ready To Invest In Tokens In 2022 - Research Commissioned By Tokenise Shows Appetite For Tokens Reaching Critical Tipping Point

Date 22/03/2022

Almost a quarter of Britons are ready to invest in tokens or NFTs this year, according to a new national survey.