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  • What Does The FinCEN File Leak Tell Us? Ted Sausen, Subject Matter Expert, NICE Actimize

    Date 29/09/2020

    On September 20, 2020, just four days after the Financial Crimes Enforcement Network (FinCEN) issued a much-anticipated Advance Notice of Proposed Rulemaking, the financial industry was shaken and their stock prices saw significant declines when the markets opened on Monday. So what caused this? Buzzfeed News in cooperation with the International Consortium of Investigative Journalists (ICIJ) released what is now being tagged the FinCEN files. These files and summarized reports describe over 200,000 transactions with a total over $2 trillion USD that has been reported to FinCEN as being suspicious in nature from the time periods 1999 to 2017. Buzzfeed obtained over 2,100 Suspicious Activity Reports (SARs) and over 2,600 confidential documents financial institutions had filed with FinCEN over that span of time.


  • Bitfinex Derivatives Goes Live With Europe 50 & Germany 30 Perpertual Swaps, Roger Aitken Reports

    Date 29/09/2020

    Bitfinex Derivatives, a platform provided by iFinex Financial Technologies accessible through Bitfinex crypto and digital asset exchange, has gone live with trading perpertual swaps representing the ‘Europe 50’ and ‘Germany 30’ stock market indexes Perpetual Swaps. As highly leveraged products they are designed largely for high frequency trading (HFT) market participants.

  • Ljubljana Stock Exchange And Zagreb Stock Exchange To Prolong Cooperation With Vienna Stock Exchange

    Date 29/09/2020

    Ljubljana Stock Exchange and Zagreb Stock Exchange are continuing their technology cooperation with the Vienna Stock Exchange. The agreement covers the provision of trading system services, index calculation and market data distribution. All three exchanges have a rich and successful history of cooperation. Today, a dozen indices – including the national indices CROBEX and SBI TOP – as well as real-time market data from both stock markets can reach more than 15,000 financial professionals around the world. The Vienna Stock Exchange has been IT operator for the Ljubljana Stock Exchange since 2010 and for the Zagreb Stock Exchange since 2017.


  • Retirement Of Charles Li As Chief Executive And Appointment Of Calvin Tai As Interim Chief Executive

    Date 29/09/2020

    • Charles Li to step down as Chief Executive on 31 December 2020, but to remain as Senior Advisor to the Board
    • Calvin Tai appointed as Interim Chief Executive, effective 1 January 2021
    • Considerable progress made in search process for new HKEX Chief Executive

  • Bursa Malaysia's Website Access Restored To Normal

    Date 29/09/2020

    Bursa Malaysia would like to inform that access to our website (www.bursamalaysia.com) has been restored to normal after it was temporarily disrupted by a technical issue earlier this afternoon. 

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