News Centre

Moscow Exchange Holds Annual Forum In China

Date 20/11/2018

On 20-21 November, Moscow Exchange is hosting the China session of the annual Moscow Exchange Forum. Again, this year, MOEX is partnering with Shanghai Stock Exchange to host the event.

Bank Of England And Financial Conduct Authority Appoint New Chair Of The Sterling Risk Free Reference Rates Working Group

Date 20/11/2018

The Bank of England and Financial Conduct Authority (FCA) have today announced the appointment of Tushar Morzaria as the new Chair of the Sterling Risk Free Reference Rates Working Group (the Working Group). Tushar has been the Chief Financial Officer at Barclays and a member of the Group Board since 2013. He is a qualified accountant and has previously held senior roles at JP Morgan Chase, Credit Suisse and SG Warburg.

Bank Whistleblower To Testify Before European Parliament On The International Scope Of The Danske Bank Money Laundering Scandal

Date 20/11/2018

FSB Report Finds That Effects Of G20 Financial Reforms On Infrastructure Finance Are Of A Second Order Relative To Other Factors

Date 20/11/2018

The Financial Stability Board (FSB) published today its final report on the Evaluation of the effects of financial regulatory reforms on infrastructure finance, following public consultation earlier this year.

AI And Financial Crime: Silver Bullet Or Red Herring? Speech By Rob Gruppetta, Head Of The Financial Crime Department, Delivered At Chatham House

Date 20/11/2018

Highlights

• We take a measured approach in keeping pace with innovation to help us combat financial crime, which remains one of our most important priorities.
• We recently published aggregated results from our first annual financial data return. For the first time, this gives a collective industry view of the financial crime risks that criminals pose to society and how UK firms are responding.
• Data and algorithms are improving our supervisory approach by helping to focus our efforts on where we think the risk is greatest.

Bank Of England: Sir Jon Cunliffe's Annual Report For The Treasury Select Committee

Date 20/11/2018

Published for the Treasury Select Committee hearing on 20 November 2018

The World Federation Of Exchanges Launches New Website & Members’ Portal

Date 20/11/2018

The World Federation of Exchanges ("WFE"), the global industry group for exchanges and CCPs, has launched a new website and members’ portal as part of its ongoing transformation programme, using digital communications as a key element of its engagement with industry stakeholders and its membership base.

Kaizen Reporting Named On RegTech 100 List Of Leading Regulatory Technology Providers

Date 20/11/2018

Leading regulatory technology firm, Kaizen Reporting (Kaizen) today announced that it has been selected for the RegTech 100 listing, an exclusive directory of the world’s leading RegTech companies. The RegTech 100 companies were chosen by a group of industry experts as the world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within financial services.

Bank Of England: Michael Saunders Annual Report For The Treasury Select Committee

Date 20/11/2018

Published for the Treasury Select Committee hearing on 20 November 2018

ACER To Adopt Decision On The HUAT Gas Interconnection Project Between Austria And Hungary

Date 20/11/2018

By 9 April 2019 ACER will have to take a decision on the incremental capacity project proposal for the Mosonmagyaróvár gas interconnection point (HUAT project), which connects the markets of Austria and Hungary.