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Fenergo Automates Client Onboarding Systems For Mizuho Americas
Date 06/01/2021
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The Fenergo implementation provides Mizuho Americas with a single, comprehensive view of customers across all business lines, improving efficiencies for internal stakeholders and enhancing the overall client onboarding experience.
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HKEX: Listing Nominating Committee Seeks Candidates For Listing Review Committee
Date 06/01/2021
The Listing Nominating Committee of The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited (HKEX) is now seeking applications from individuals interested in serving on the Exchange’s Listing Committee and the GEM Listing Committee.
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Moscow Exchange: Risk Parameters Change For The Security RU000A1006G4
Date 06/01/2021
As per the Securities market risk parameters methodology, on 06.01.2021, 12-34 (MSK) the upper bound of the price band (up to 123.95) and initial margins (up to 20 %) for the security RU000A1006G4 were changed. New values are available here
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LexisNexis: From Bots And Money Mule Recruitment, To Authorised Push Payment Fraud - What To Expect From Fraudsters In 2021
Date 06/01/2021
LexisNexis® Risk Solutions, the global data and analytics provider, today predicts what it expects the key fraud trends will be in 2021. Fraud has evolved significantly in 2020, with fraudsters taking advantage of people’s fears and uncertainties around the Covid-19 pandemic. LexisNexis® Risk Solutions predicts much of this behaviour will continue to evolve in 2021.
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Moscow Exchange: Risk Parameters Change For The Security RU000A101PF9
Date 06/01/2021
As per the Securities market risk parameters methodology, on 06.01.2021, 11-19 (MSK) the upper bound of the price band (up to 113.02) and initial margins (up to 21.25 %) for the security RU000A101PF9 were changed. New values are available here
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EDI Partners With Financial Software Limited To Provide Offshore Reporting Funds Service
Date 06/01/2021
Exchange Data International (EDI) has partnered with Financial Software Limited (FSL) to provide trusted data on complex investment vehicles. With HMRC clamping down on offshore funds tax avoidance, there is a demand for the Offshore Reporting Funds service which is fully tailored to your fund universe.
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Tehran Stock Exchange Bulletin - December 2020
Date 06/01/2021
Click here to download Tehran Stock Exchange's bulletin for December 2020.
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Bursa Malaysia Securities Sector And Sub-Sector Update : Supercomnet Technologies Berhad
Date 06/01/2021
Bursa Malaysia Securities Berhad (“Bursa Securities”) has decided to update the classification of sector and sub-sector for SUPERCOMNET TECHNOLOGIES BERHAD (“SCOMNET”) to come into effect on 9.00 a.m., Monday, 11 January 2021.
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Veritas Initiative Addresses Implementation Challenges In The Responsible Use Of Artificial Intelligence And Data Analytics
Date 06/01/2021
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of the first phase of the Veritas initiative which saw the development of the fairness assessment methodology in credit risk scoring and customer marketing.
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Shenzhen Stock Exchange Weekly Bulletin 4 Jan, 2021, Issue 36
Date 06/01/2021
Click here to download theSZSE Weekly Bulletin 4 Jan, 2021, issue 36.
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