News Centre

Crobrum Alerza UG (haftungsbeschränkt), Berlin: BaFin Issues Cease And Desist Order To Immediately Stop Unauthorized Money Remittance Business

Date 15/03/2021

Bursa Malaysia Berhad Announces Appointment Of A New Public Interest Director

Date 15/03/2021

Bursa Malaysia Berhad (“Bursa Malaysia”) announced the appointment of Datin Azlina Mahmad as a Public Interest Director to its Board of Directors line up effective 16 March 2021. A Public Interest Director is appointed by the Minister of Finance pursuant to Section 10(1)(a) of the Capital Markets and Services Act 2007. 

Hong Kong Securities And Futures Commission Issues Restriction Notices To 15 Brokers To Freeze Client Accounts Linked To Suspected Social Media Ramp-And-Dump Scam

Date 15/03/2021

The Securities and Futures Commission (SFC) has issued restriction notices to 15 brokers, prohibiting them from dealing with or processing certain assets held in 32 trading accounts, which are related to a suspected social media ramp-and-dump scam involving the manipulation of the market in the shares of a company listed on The Stock Exchange of Hong Kong Limited between November 2019 and November 2020.

Spire Solutions And Nemesysco Sign Partnership Agreement To Bring Advanced Voice Analytics Solutions To Gulf Region - Companies Initially Targeting Human Resources Market With Emotion Detection Solution For Improving Personality And Risk Assessments Of Job Candidates

Date 15/03/2021

Nemesysco, a leading provider of voice analytics technologies and solutions for genuine emotion detection, and Spire Solutions, a leading value added distributor in the Middle East and Africa, today announced that the two companies have signed a partnership agreement for Spire Solutions to distribute Nemesysco’s voice analytics technologies and solutions across the Gulf Region.

Moscow Exchange: REPO Risk Parameters Change For The Security TRMK

Date 15/03/2021

As per the Securities market risk parameters methodology, on 15.03.2021, 11-02 (MSK) the upper bound of the price band (up to 110.5) and initial margins (up to 62.5 %) for the security TRMK were changed. New values are available here

Hong Kong Securities And Futures Commission Reprimands And Fines Sino-Rich Securities & Futures Limited $7.2 Million For Breaches Of Anti-Money Laundering Regulatory Requirements

Date 15/03/2021

The Securities and Futures Commission (SFC) has reprimanded and fined Sino-Rich Securities & Futures Limited (Sino-Rich) $7.2 million for failures in complying with anti-money laundering and counter-terrorist financing regulatory requirements when handling cash deposits and third party fund transfers.

Shenzhen Stock Exchange Resolutely Fulfills Primary Responsibility Of Delisting And Promotes Delisting Of KDX In Accordance With Laws And Regulations

Date 15/03/2021

The delisting system of listed companies is an important basic system of the capital market. The advancement of the reform of the delisting system and the establishment of a regular delisting mechanism are important decisions and plans made by the CPC Central Committee and the State Council, as well as an important institutional arrangement that matches the registration-based IPO system and maintains zero tolerance for severe dishonest individuals and organizations, which are of great significance to the improvement of resource allocation and protection of the legitimate rights and interests of investors.

Macrobond Hires Two Senior Sales Leaders To Support Growth In The Americas And UK Appoints John Leffler As Vice President Americas And Chris Seaman As Regional Managing Director UK

Date 15/03/2021

MACROBOND Financial, a leading provider of economic and financial data and analytics, announced today that it has appointed John Leffler as Vice President for the Americas and Chris Seaman as Regional Managing Director in the UK.

Moscow Exchange: REPO Risk Parameters Change For The Security MVID

Date 15/03/2021

As per the Securities market risk parameters methodology, on 15.03.2021, 10-08 (MSK) the lower bound of the REPO rate for tenor Y0/Y1Dt (up to -142.8 %), penalty rate and IR Risk Rate (up to -3.17 rub) for the security MVID were changed. New values are available here

Shenzhen Stock Exchange Market Bulletin, March 12, 2021, Issue 43

Date 15/03/2021

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