News Centre

José Manuel Campa, EBA Chairperson, Speaks At The 35th Annual General Meeting Of ISDA

Date 12/05/2021

José Manuel Campa, Chairperson of the EBA, delivered a key note address at the 35th Annual General Meeting of the International Swaps and Derivatives Association (ISDA). In his intervention  Campa talked about the measures taken by banks in relation to COVID-19 and their future support for the recovery after the pandemic. He also spoke about the full, timely and consistent implementation of Basel III and the importance of a high quality regulatory framework for a robust EU banking sector.

Drawbridge Appoints Darrell Tucker Managing Director, Client Services - Industry Veteran Joins Growing Global Executive Team To Drive Enhanced Client Experience And Engagement

Date 12/05/2021

Drawbridge, a premier provider of cybersecurity software and solutions to the alternative investment industry, today announced the appointment of Darrell Tucker as Managing Director, Client Services. Tucker will join the Drawbridge Executive Team and be responsible for managing global client engagement, identifying methods to enhance the overall client experience for Drawbridge platform users and driving customer success.

SIA: Consolidated Financial Results At 31 March 2021 Approved - Strong Growth Of Revenues And EBITDA

Date 12/05/2021

• Revenues of €182.3 million (+9.0% YoY)
• EBITDA of €62.8 million (+8.6% YoY)
• Confirmation of the resilience of the business model and the ability to seize the positive dynamics of the payments market as well as to initiate and complete new partnerships with banks and large corporates

Spanish And UK Police Forces Recover €6 Million In Two-Year Long Ponzi Scheme Investigation

Date 12/05/2021

Hundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds.

Europol And Eurojust: Trading Scheme Resulting In €30 Million In Losses Uncovered

Date 12/05/2021

The German authorities initiated the investigation into this large-scale online investment fraud network with hundreds of victims across Europe

Moscow Exchange: Risk Parameters Change For The Securities

Date 12/05/2021

The following risk parameters will be changed:

ESMA Closed For Public Holiday On Thursday 13 And Friday 14 May

Date 12/05/2021

The European Securities and Markets Authority (ESMA) will be closed on Thursday 13 May for Ascension Day and Friday 14 May.

Moscow Exchange: REPO Risk Parameters Change For The Security NLOK-RM

Date 12/05/2021

As per the Securities market risk parameters methodology, on 12.05.2021, 17-07 (MSK) the upper bound of the price band (up to 1958) and initial margins (up to 26.25 %) for the security NLOK-RM were changed. New values are available here

Bitwise Selects Moorgate Benchmarks As Calculation Agent For New Crypto Innovators 30 Index

Date 12/05/2021

Bitwise Index Services (Bitwise), a division of Bitwise Asset Management, a leading provider of rules-based exposure to the cryptoasset space and pioneering provider of the first cryptocurrency index fund, today announced the appointment of Moorgate Benchmarks, the index company driving change, as calculation agent for the recently launched Bitwise Crypto Innovators 30 Index, which will underly the new Bitwise Crypto Innovators 30 ETF.

SEC Charges Broker-Dealer For Failures Related To Filing Suspicious Activity Reports

Date 12/05/2021

The Securities and Exchange Commission today announced settled charges against GWFS Equities Inc. (GWFS), a Colorado-based registered broker-dealer and affiliate of Great-West Life & Annuity Insurance Company, for violating the federal securities laws governing the filing of Suspicious Activity Reports (SARs). GWFS provides services to employer-sponsored retirement plans.