News Centre

EBA Publishes Opinion On The Nature Of Passport Notifications For Agents And Distributors of e-Money

Date 24/04/2019

The European Banking Authority (EBA) published today an Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State. The Opinion provides clarity on the criteria that national competent authorities (NCAs) should use for determining when the use of an agent or distributor triggers an ‘establishment' of the appointing institution in the host Member State or falls under the free provision of services.

Credit Benchmark Announces Craig Broderick Head Of New Advisory Board

Date 24/04/2019

Credit Benchmark, the leader in consensus credit data and analytics, announced the establishment of a new advisory board led by Craig Broderick, former chief risk officer (CRO) of Goldman Sachs & Co. Mr. Broderick retired from Goldman Sachs in January 2018 after 32 years, having served as CRO from 2008-2018, and remains a Senior Director.

Bank Of England: Minutes Of The RTGS Renewal Programme External Advisory Body - April 2019

Date 24/04/2019

The meeting of the Advisory Body was held in April 2019

CFTC Commissioner Quintenz To Participate In A Fireside Keynote Chat At MFA Legal & Compliance 2019 Conference

Date 24/04/2019

SEC Staff Announces Agenda For May 31 FinTech Forum

Date 24/04/2019

The Securities and Exchange Commission today announced the agenda for the forum that its staff is hosting on May 31 to discuss distributed ledger technology and digital assets.

NatWest First UK Bank To Unveil Biometric Card

Date 24/04/2019

• Biometric fingerprint cards enter circulation today (24 April 2019)
• 200 customers selected to take part in pilot

Chainalysis Expands Cryptocurrency Support Ahead Of New Regulatory Guidance - Only Anti-Money Laundering Compliance Solution Of Its Kind Now Available For 10 Cryptocurrencies

Date 24/04/2019

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, today announced the availability of real-time transaction monitoring for ten cryptocurrencies. The launch of additional cryptocurrencies comes in anticipation of global regulatory guidance that will require automated transaction monitoring for the cryptocurrencies that exchanges and financial institutions support.

HKEX Stock Exchange Participants' Market Share Report

Date 24/04/2019

Stock Exchange Participants' Market Share Report

IEX Group Bolsters Senior Leadership Team With Key Hires From Bernstein And Citi - New Appointments Reinforce IEX’s Commitment To Growth, Innovation And Setting The New Standard For Performance

Date 24/04/2019

The Investors Exchange (IEX), operated by IEX Group, Inc., today announced the addition of two senior hires, Bill Guinan and Jonathan Yam, to lead business and technology development.

CME Group Announces 2019 Annual Meeting Location Change

Date 24/04/2019

CME Group Inc. (NASDAQ: CME), the world's leading and most diverse derivatives marketplace, today announced that, due to ongoing construction, its 2019 Annual Meeting of Shareholders will now be held on the 14th floor at CME Group, located at 20 South Wacker Drive, Chicago, Illinois. The meeting will begin at 10:00 a.m. Central Time Wednesday, May 8, 2019, and visitors should enter the building through the Monroe Street entrance.