News Centre

Kompli-Global Launches Unique Database For Corporate Fraud Detection And Prevention By Completely Rebuilding And Risk Assessing Companies House Registries - FraudTech Specialists Launch Kompli-Investigate™ To Help Businesses In The Payments And Wider Financial Services Sector To Complete Potentially Missing Pieces Of The Due Diligence Puzzle And Present Them With A Complete Insight Into A Corporate’s Ownership, Its Related Parties, And Its Propensity To Be Linked To Fraud And Financial Crime

Date 18/05/2021

Fraudsters are involved in an elaborate game of hide and seek to bypass payments companies’ fraud prevention systems to carry out their crimes. They are smart and know that Companies House does not have the remit or resources to check the accuracy of information that is submitted and merely records the required information provided. This enables fraudsters to hide the fact they are connected to other companies by simply registering, for example, as Mr J Smith, Mr John Smith and Mr Jon Smith and even though the same address is used these will appear as three different, unconnected companies.

Exactpro Appoints Hiroshi Matsubara As Director Of Business Development In Japan And Entire APAC Region

Date 18/05/2021

Exactpro, a leading software testing services provider for financial market infrastructures, is pleased to announce the appointment of Hiroshi Matsubara (Matsu) as Director of Business Development for Asia-Pacific (APAC), with responsibility for leading the firm’s expansion in the region effective from 17 May 2021.

Probate Platform Exizent Partners With Experian To Transform And Digitise Asset Discovery

Date 18/05/2021

Legal technology firm Exizent has announced a partnership with Experian to automate the asset discovery process involved in probate. The milestone partnership paves the way for future institution connectivity, with the ultimate goal of making things easier and more efficient for all involved.

Pirum: CollateralConnect Exposure Analytics Launch

Date 18/05/2021

Pirum is pleased to announce the extension of its CollateralConnect platform with the launch of its Exposure Analytics module.  This new module provides enhanced visibility, workflow, and controls to help firms better monitor and manage risks within their bilateral and triparty and collateral management programme.

Moscow Exchange: Risk Parameters Change For The Security T-RM

Date 18/05/2021

As per the Securities market risk parameters methodology, on 18.05.2021, 10-05 (MSK) the lower bound of the price band (up to 2192) and initial margins (up to 15 %) for the security T-RM were changed. New values are available here

24shares.io Trading Platform: BaFin Prohibits Unauthorised Proprietary Trading

Date 18/05/2021

In a notice dated 22 April 2021, BaFin ordered the 24shares.io trading platform to immediately cease its unauthorised proprietary trading activities.

Japan Exchange Group: Establish The Working Group For Strengthening The Functions Of The Cash Equity Market

Date 18/05/2021

CFFEX: Notice On Delivery Of China Government Bond Futures Contracts

Date 18/05/2021

This notice is hereby given on matters related to the delivery of the 5-year, 10-year, and 2-year China government bond (CGB) futures contracts due for settlement in June 2021:

1. The last trading day of 5-year, 10-year, and 2-year CGB futures contracts is the second Friday of the expiry month. Where the last trading day is a public holiday or trading of the contracts is suspended on that day for extraordinary situations or other reasons, the last trading day shall be postponed to the following trading day. The last trading day of the TF2106, T2106, and TS2106 contracts is June 11, 2021.

Shenzhen Stock Exchange Releases The 2020 Survey Report On Individual Investors

Date 18/05/2021

SZSE has recently completed the 2020 survey of individual investors. The survey aims to track and understand individual investors and further improve the pertinence and effectiveness of investor education and protection. SZSE has conducted the survey for 12 years straight since 2010. In this survey, samples are taken from securities accounts distributed in 342 small, medium and large cities of 31 provincial administrative regions (excluding Hong Kong, Macao and Taiwan) across China, and respondents are investors between the ages of 18 and 60 who traded stocks on Shenzhen and Shanghai stock exchanges over the past twelve months. A total of 27,667 effective questionnaires are received.

Aquis Stock Exchange Gains Equivalence For Dual Quotations With The Frankfurt Stock Exchange

Date 18/05/2021

Aquis Stock Exchange (AQSE), the primary and secondary trading business of exchange service group Aquis Exchange PLC, has been granted equivalence status by the Frankfurt Stock Exchange’s Open Market. This means companies with a quotation on AQSE can seek a dual quotation on the Frankfurt Stock Exchange and vice versa.