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‘Most Influential FinTechs’ Listing Adds Kaizen For 2019
Date 06/02/2019
Leading regulatory reporting firm Kaizen Reporting (Kaizen), developer of the multi-award-winning assurance service, ReportShield™, has been named one of 2019’s ‘Most Influential FinTech Companies’ by Harrington Starr’s The Financial Technologist Magazine. The listing is designed to recognise financial technology firms expected to make a significant impact in the coming year and was put together by an expert panel of judges from firms including Barclays, EY and Lloyds Banking Group.
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UK Financial Conduct Authority Warns Public Of Investment Scams As Over £197 Million Reported Losses In 2018
Date 06/02/2019
- Victims lost on average over £29,000 to investment scams in 2018
- The most common scams reported involved investments in shares and bonds, forex and cryptocurrencies
- 54% of those who checked the FCA Warning List were contacted via online sources, up from 45% in 2017
- Financial expert Alvin Hall put to the test in video scam challenge
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Gonzalo Gómez Retuerto New General Manager Of BME Renta Fija
Date 06/02/2019
BME has appointed Gonzalo Gómez Retuerto as general manager of BME Renta Fija - the BME Group company that manages the Private and Public Debt Markets - following the retirement of Julio Alcántara. Gómez Retuerto, until now deputy general manager of BME Renta Fija, will combine his new responsibility with the position of managing director of MARF, which he has held since the creation of this market in 2013. Gonzalo is an Economist and an insurance actuary from Universidad Complutense de Madrid and holds a Master’s degree in Finance from ICADE’s European School of Finance. He joined BME from the AIAF Market, where he had been working since 1992.
Gonzalo Gómez Retuerto has always worked in the area of fixed income markets, in which he has held different positions of responsibility, and has played a decisive role in the development of the AIAF Market, which was integrated into BME in 2006. This market ended 2018 with an outstanding balance exceeding 1.5 trillion euros, with a traded volume so far this year of 200.7 billion euros, up 45.1% year-on-year.
"At BME we appreciate Julio Alcántara’s contribution to the creation of BME’s Fixed Income market and we have no doubt that Gonzalo Gómez Retuerto will continue this task, consolidating his achievements and contributing to strengthening the Spanish Fixed Income market as one of the most innovative and dynamic ones in the world", said Jorge Yzaguirre, Markets Director, BME.
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Euronext Announces Volumes For January 20192019
Date 06/02/2019
Euronext, the leading pan-European exchange in the Eurozone, today announced trading volumes for January 2019.
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MTS Sees Record Trading On Its Repo Markets In January
Date 06/02/2019
- MTS Repo sees highest ever trading day on 21 January 2019
- January was a record month for repo market activity on MTS
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The Saudi Arabia Capital Market Authority (CMA) Grants A Financial Technology Experimental Permit (FinTech ExPermit) To FALCOM Financial Services Co To Create Equity Crowdfunding Platform
Date 06/02/2019
Reference is made to the Financial Technology Experimental Permit Instructions issued by CMA in 10/01/2018, which aims to provide a regulatory framework that is conducive for the innovation of Financial Technology (FinTech) in the capital market within the Kingdom. In relation to this, the CMA Board of Commissioners issued its resolution to grant FALCOM Financial Services Co a Financial Technology Experimental Permit (ExPermit) to create equity crowdfunding platform.
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Intercontinental Exchange Announces Further Record Trading In TTF Natural Gas And JKM LNG (Platts) Contracts
Date 06/02/2019
Intercontinental Exchange (NYSE:ICE), a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced further record trading in TTF Natural Gas and JKM LNG (Platts) contracts.
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Alpha FMC And Kaizen To Provide Transaction Reporting Compliance Assurance Service - Combined Proposition Will Assess Governance And Control Frameworks And Identify Any Gaps In MiFID II Transaction Reporting Obligations
Date 06/02/2019
Alpha FMC (Alpha), the global leader in asset and wealth management consultancy, has teamed up with multi-award-winning Kaizen Reporting (Kaizen), the specialist regulatory reporting firm. The collaboration will comprise a “health check” for specialist wealth managers and smaller asset managers by providing independent transaction reporting assessments.
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ESMA Sets Out 2019 Priorities For Supervisory Convergence
Date 06/02/2019
The European Securities and Markets Authority (ESMA) has published today its 2019 Supervisory Convergence Work Programme (SCWP), which sets out ESMA’s work streams to promote sound, efficient and consistent supervision across the European Union (EU).
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Dubai Islamic Bank Rings Market-Opening Bell To Celebrate Listing USD 750 Million Sukuk On Nasdaq Dubai
Date 06/02/2019
- Sukuk achieved 4.9 times oversubscription from regional and global investors
- DIB is largest UAE Sukuk issuer on Nasdaq Dubai
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