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The Bank Of England Will Not Be Restarting The 2019 Liquidity Biennial Exploratory Scenario (BES)

Date 03/02/2021

The Bank of England uses Biennial Exploratory Scenario to explore the potential impact of risks which are not covered by its annual solvency stress tests of large UK banks. The 2019 test focused on how banks would respond to a severe liquidity stress.
ESMA Provides Input To The Commission On Improvements For ELTIF

Date 03/02/2021

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, today sent a letter to the European Commission consultation on the review of the European Long Term Investment Funds (ELTIF) Regulation. ESMA highlights the key topics of the ELTIF review where we see the need to consider amendments to this framework.
UK Financial Conduct Authority Sets Out Its Approach To International Firms

Date 03/02/2021

The FCA today published its approach to the authorisation and supervision of international firms.
Moscow Exchange: Risk Parameters Change For The Security RU000A1004U0

Date 03/02/2021

As per the Securities market risk parameters methodology, on 03.02.2021, 12-50 (MSK) the upper bound of the price band (up to 131.48) and initial margins (up to 50 %) for the security RU000A1004U0 were changed. New values are available here
UK Financial Conduct Authority Secures Interim Restitution Order Against Illegal Deposit Takers

Date 03/02/2021

The Financial Conduct Authority (FCA) has secured an interim restitution order of just over £676,000 against 5 of the 7 defendants accused of carrying on unauthorised deposit taking by accepting money for projects including forex-trading and crypto-assets without FCA authorisation.

Bitfinex Derivatives To Launch Stellar (XLMF0:USTF0) And Cardano (ADAF0:USTF0) Perpetual Swaps

Date 03/02/2021

Bitfinex Derivatives* offers a derivatives platform accessible through Bitfinex, a state-of-the-art digital token trading platform. Bitfinex Derivatives has today announced the launch of perpetual contracts for Stellar (XLMF0:USTF0) and Cardano (ADAF0:USTF0).
SteelEye Named Best Regulatory Reporting Product Of The Year By Risk

Date 03/02/2021

SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Regulatory Reporting Product in the Risk Markets Technology Awards 2021.
NICE Actimize Launches AI-Driven New Account Fraud Solution To Combat Synthetic And Stolen Identity Fraud - Offering Smart Customer Account Onboarding, The Solution Orchestrates The Entire Identity Proofing Process And Extends Fraud Prevention Coverage Earlier In The Customer Lifecycle To Provide High Accuracy Account Monitoring

Date 03/02/2021

Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution. Delivering advanced detection capabilities powered by artificial intelligence, NICE Actimize’s New Account Fraud solution takes a comprehensive and fully connected approach that directly addresses fraud loss manifested by stolen and synthetic identities as well as other fraud schemes associated with the act of opening an account.
Hong Kong Securities And Futures Commission Cautions Investors On Trading Volatility

Date 03/02/2021

The Securities and Futures Commission (SFC) has taken note of the recent extreme price volatility in some stocks and related options in overseas markets and cautions investors on the risks of trading highly volatile securities, including overseas-listed stocks as investment discussion forums in social media gain prominence and become increasingly influential.
The First Microservices-Based Clearing System With AI-Capabilities

Date 03/02/2021

Today, Vermiculus announces the launch of its elastically scalable, AI-powered, real-time clearing system as part of a portfolio of products for the entire transaction chain. The system is the first to bring together state-of-the-art advances in dynamic microservices architecture with vast experience in clearing house business requirements. The result is an unprecedented real-time clearing system with ultra-scalable performance, capacity, and business functionality – a system that can intelligently grow with increasing industry demands.