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Aite Group Announces The Launch Of A New Fraud & AML Practice - Industry Veteran And Aite Group Research Director Julie Conroy Will Head Up The Firm's New Research Practice Dedicated To Fraud And AML

Date 18/04/2019

Aite Group, an independent research and advisory firm focused on business, technology, and compliance issues in financial services, has announced the launch of a new practice, Fraud & AML. This new research practice will provide coverage across a range of fraud and AML topics through business, technology, and regulatory lenses. The practice directs its research toward global financial institutions (retail and commercial banks, insurers, wealth management firms), fintech companies, merchants, technology providers, and professional services firms.
ESMA Closed For The Easter Break

Date 18/04/2019

ESMA is closed from 17 April and will reopen on 23 April.

Landmark Bill Protects European Whistleblowers Against Retaliation

Date 18/04/2019

Thanks to a directive enacted Tuesday by the European Parliament, whistleblowers in the European Union (“EU”) will soon have safe channels to report violations of the law. This is the first time that the EU has taken meaningful action to protect whistleblowers. Until now, witnesses to crime inside the workplace have had little protection against retaliation by their employers and thus have been deterred from notifying law enforcement. The directive will go into effect once approved by EU ministers; member countries will then be charged with implementing it.

Malawi Stock Exchange Weekly Summary Report - 18 April 2019

Date 18/04/2019

Click here to download Malawi Stock Exchange's weekly summary report.
Polymetal Becomes First Foreign Issuer To List On The Astana International Exchange

Date 18/04/2019

Astana International Exchange (“AIX”) is pleased to announce that on 17 April 2019 ordinary shares (the “Shares”) of Polymetal International Plc (“Polymetal”) have been listed. Polymetal shares will be traded under the ticker POLY with quotation and settlement in US dollars, and will be fully fungible between LSE, MOEX and AIX. Trading in shares on the AIX is expected to commence on 24 April 2019.

EEX Supervisory Board Elects Thomas Book As New Chairman

Date 18/04/2019

The Supervisory Board of the European Energy Exchange AG (EEX) elected Dr Thomas Book as the new chairman at its meeting in Leipzig today.
ECC Supervisory Board Elects Heike Eckert As New Chairwoman

Date 18/04/2019

The Supervisory Board of the European Commodity Clearing AG (ECC) elected Heike Eckert as new chairwoman at its meeting in Leipzig on 17 April 2019.
EACH Acknowledges Provisional Deal On EMIR CCP Supervision (EMIR 2.2)

Date 18/04/2019

The European Association of CCP Clearing Houses (EACH) acknowledges the provisional deal reached by the Romanian Presidency of the Council and the European Parliament, assisted by the European Commission, on the EU regulation amending Regulations (EU) No 1095/2010 and No 648/2012 as regards the procedures and authorities involved for the authorisation of CCPs and requirements for the recognition of third-country CCPs (i.e. ‘EMIR CCP Supervision’ or ‘EMIR 2.2’). EACH also acknowledges the European Parliament’s Plenary vote on this subject that took place on 18th April.
EGX Lights Up Its Headquarters In Blue On The World Autism Day (April 3)

Date 18/04/2019
- EGX Chairman: supporting community issues is a necessity for achieving sustainable development
- Farid:theintegration of community-based patients is an inherent right to enhance their abilities and community development
UK Financial Conduct Authority Data Show 5% Drop In Complaints In The Second Half Of 2018

Date 18/04/2019

The Financial Conduct Authority (FCA) has today published the complaints figures for regulated firms for the second half of 2018.