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Chainalysis Brings Privacy-Safe Compliance Solution To Cryptocurrency Exchange Bitfinex

Date 12/12/2019

Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is more critical than ever, as jurisdictions around the world scrutinize the cryptocurrency industry.
ESMA Reports On NCAs’ Issuance Of Sanctions And Administrative Measures Under MAR

Date 12/12/2019

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published today the annual report concerning administrative and criminal sanctions as well as other administrative measures issued by National Competent Authorities (NCAs) under the Market Abuse Regulation (MAR).
Moscow Exchange: Risk Parameters Change On Securities Market

Date 12/12/2019

CCP NCC is changing the list of assets that can be accepted as collateral and market risk rates on Securities market starting from December 17, 2019.
BIS: The cost Of Clearing Fragmentation

Date 12/12/2019

This paper studies the costs associated with clearing fragmentation as central clearing of over-the-counter derivatives contracts becomes more common. Fragmentation arises when multiple central counterparties (CCPs) clear the same or similar derivatives contracts. We focus on the "CCP basis", which refers to the price distortions that arise between such contracts.
MOEX Expands Derivatives Products Range With New Contracts

Date 12/12/2019

Moscow Exchange will expand its derivatives offering in 2020 to provide extra trading benefits for market participants and their clients.

Basel Committee Invites Comments On The Design Of A Prudential Treatment For Crypto-Assets

Date 12/12/2019

Today the Basel Committee on Banking Supervision is publishing a discussion paper on the design of a prudential treatment for crypto-assets.
'Raising The Bar' - Ground Breaking Guidance On Risk Governance In Financial Services Launched By The Risk Coalition

Date 12/12/2019

“In financial services the real risk is to take no risks. We are in the business of managing financial risks”. Professor Michael Mainelli, Chairman, Z/Yen Group, Alderman & Sheriff of the City of London 2019-2020.
ESMA Calls For Strengthened Supervision On Suspicious Transaction Reporting

Date 12/12/2019

The European Securities and Markets Authority (ESMA) has today published a peer review report on how national competent authorities (NCAs) handle suspicious transactions and order reports (STOR) under the Market Abuse Regulation (MAR).
Ljubljana stock Exchange Monthly Statistical Report - November 2019

Date 12/12/2019

Click here to download Ljubljana stock Exchange's monthly statistical report for November 2019.
Amman Stock Exchange Participated In The Arab Federation Of Exchanges (AFE) Annual Meeting

Date 12/12/2019

The Amman Stock Exchange (ASE) represented by Chief Executive Officer (CEO) Mr. Mazen Wathaifi participated in the Arab Federation of Exchanges (AFE) Board meeting and Executive Committee meeting, on its Forty-Fourth Extraordinary Session, which was held in the Cairo/ Egypt in the period between 1-3/12/2019, with the presence of the Federation President, the General Secretary, a number of Arab Stock Exchanges and Clearing and Depository Companies from the Arab Region.