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News Centre
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UK’s Financial Conduct Authority Proposes New Directory Of Financial Services Workers
Date 04/07/2018
The Financial Conduct Authority (FCA) has today proposed a new Directory to help consumers and firms check the status and history of individuals working in financial services.
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Fortytwo Data Boosts Sanction Screening Efficiency By 31% - AML Experts’ New Platform Is Now Able To Reduce False Positives By More Than 90% Using Sanction Screening Platform Powered By Machine Learning
Date 04/07/2018
Leading Anti-Money Laundering (AML) and Big Data firm Fortytwo Data has unveiled an upgraded version of its entity screening platform which can now reduce false positives by up to 93%.
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BME: QUID PRO QUO Alquiler Seguro SOCIMI Receives Favourable Report From MAB
Date 04/07/2018
The Coordination and Admissions Committee of the Mercado Alternativo Bursátil (MAB) has submitted to the Board of Directors a favourable report on QUID PRO QUO ALQUILER SEGURO SOCIMI, following a thorough review of all the information presented by the company.
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DGCX Expands Collateral Basket In Partnership With Standard Chartered Bank
Date 04/07/2018
The Dubai Gold and Commodities Exchange (DGCX) and its Central Counter Party (CCP) subsidiary, Dubai Commodities Clearing Corporation (DCCC), announced that clearing members can now deliver eligible global securities as collateral. To underpin the expansion of the collateral basket, Standard Chartered Bank will provide Custody Management Services on this additional form of collateral and will be responsible for safeguarding the assets.
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The Marker Magazine And Leumi Card Opened Trading On TASE With The Announcement Of The 20 Most Promising Startups In Israel
Date 04/07/2018
This morning (Monday, July 2, 2018), Eytan Avriel, Editor-in-Chief of TheMarker magazine, and Ron Fainaro, CEO of Leumi Card, opened the trading on TASE to mark the announcement of the 20 Most Promising Startups in Israel.
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Shenzhen Stock Exchange And Shanghai Stock Exchange: The Third Issue Of ‘Special Training For Securities Companies: Customer Management’ Kicked Off In Guangzhou
Date 04/07/2018
From June 28th to 29th, the SZSE, jointly with the Shanghai Stock Exchange (SSE), the Guangdong Bureau of CSRC, the Hainan Bureau of CSRC, the Securities and Futures Association of Guangdong and the China Capital Market Institute, held the third issue of Special Training for Securities Companies: Customer Management in Guangzhou. About 250 principals of business departments of members in Guangdong and Hainan regions participated in the training.
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UK’s Financial Conduct Authority Clarifies Fairer Treatment Of Regular Premium PPI Complaints
Date 04/07/2018
- The Financial Conduct Authority (FCA) has today issued a consultation paper on new guidance about the handling of certain regular premium payment protection insurance (PPI) complaints.
- The proposed guidance clarifies FCA expectations.
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ASIC Consults On Proposed Changes To The Capital Requirements For Market Participants
Date 04/07/2018
ASIC has released a consultation paper proposing changes to the capital requirements for market participants, which prescribe the minimum amount of capital a participant must hold. The proposed changes will better protect investors and market integrity by strengthening the risk profile of market participants and reducing the risk of a disorderly or non-compliant wind-up.
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Shanghai International Energy Exchange Issued Circular On The Adjustment Of Transaction Fees Of Certain Crude Oil Futures Contracts
Date 04/07/2018
On July 3, 2018, Shanghai International Energy Exchange (INE), the wholly-owned subsidiary of Shanghai Futures Exchange, has issued the Circular on the Adjustment of Transaction Fees of Certain Crude Oil Futures Contracts (No.21 [2018]), notifying that the adjustment of transaction fees of the following crude oil futures contracts will come into effect from July 5, 2018 (i.e. the continuous trading on the night of July 4, 2018):
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NorthRow Selected For The FCA’s Regulatory Sandbox
Date 04/07/2018
NorthRow, a Contego solutions business, has been selected to be part of the fourth cohort of the Financial Conduct Authority’s (FCA) Regulatory Sandbox.
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