News Centre

US Treasury Publishes 2024 National Risk Assessments For Money Laundering, Terrorist Financing, And Proliferation Financing - Reports Confirm And Update Key Illicit Finance Concerns In Response To Evolving Threat And Risk Environment

Date 07/02/2024

Today, the U.S. Department of the Treasury published the 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing. These reports highlight the most significant illicit finance threats, vulnerabilities, and risks facing the United States. 

$10 Million Artificial Intelligence Mathematical Olympiad Prize Appoints Advisory Committee Members - Fields Medallists Timothy Gowers And Terence Tao Appointed To The Advisory Committee For The Artificial Intelligence Mathematical Olympiad Prize, Alongside Po-Shen Loh, Dan Roberts And Geoff Smith

Date 07/02/2024

XTX Markets' newly created Artificial Intelligence Mathematical Olympiad Prize ('AIMO Prize') is a $10mn challenge fund designed to spur the creation of a publicly shared AI model capable of winning a gold medal in the International Mathematical Olympiad (IMO).

ESMA Is Seeking New Members For Its Securities Markets Stakeholder Group

Date 07/02/2024

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is looking for candidates representing the interests of all types of financial markets stakeholders.

Theon International PLC Lists On Euronext Amsterdam

Date 07/02/2024

• Market capitalisation of €700 million

• 4th listing on Euronext markets in 2024 YTD

• 1st Initial Public Offering on Euronext markets in 2024 YTD

Engineering Revisited - Speech By Sarah Breeden, Bank Of England Deputy Governor, Financial Stability, Given At The UK Women In Economics Annual Networking Event

Date 07/02/2024

Sarah Breeden sets out how recent data have led to greater confidence about the outlook for inflation. Looking forward, she will be focused on pay growth, demand and firms’ pricing decisions to monitor potential inflation persistence, allowing her to gain greater confidence that inflation is returning sustainably to target.

Rimes Hires Olrick-Anselme Olenga Disashi To Lead Global Client Managed Services Team

Date 07/02/2024

Rimes is delighted to welcome Olrick-Anselme Olenga Disashi to their senior management team. Olrick-Anselme joins as Global Head of Client Managed Services to oversee all aspects of client management and operational functions. This includes client satisfaction strategy, solution delivery, service performance and optimization frameworks, governance/control improvements, strategic decision and day-to-day feed distribution management across benchmark, ETF and regulatory data services.

Eurex To Launch First Total Return Futures On MSCI Indexes

Date 07/02/2024

• Eurex is expanding its Total Return Futures (TRF) segment
• Launch of first TRFs covering MSCI indexes planned for 11 March
• New contracts will be denominated in USD and initially available during US trading hours

GLEIF Welcomes MNS Credit Management Group To Growing Validation Agent Network In India - Bolstered Support For LEI Issuance In India Dovetails With Global Regulatory Momentum To Enable More Transparent Cross-Border Payments In The Fight Against Financial Crime

Date 07/02/2024

The Global Legal Entity Identifier Foundation (GLEIF) today announces that MNS Credit Management Group Pvt. Ltd. (MNS) (www.mnscredit.com) has become the latest Credit Management Company to be approved as a Validation Agent in the Global Legal Entity Identifier (LEI) System. It will work as a Validation Agent to Legal Entity Identifier India Ltd. (LEIL), a GLEIF accredited LEI issuer and a wholly owned subsidiary of the Clearing Corporation of India Ltd.

Deutsche Börse: RENK Group AG New In The Prime Standard Of The Frankfurt Stock Exchange

Date 07/02/2024

As from today, RENK Group AG (ISIN: DE000RENK730) is listed in the Prime Standard on the Frankfurt Stock Exchange. The shares had an initial listing price of €17.50. The current share price is available via Börse Frankfurt.

StarCompliance Extends Solution To Enable Compliance In Response To Australia's New Financial Accountability Regime - Independent Market Study Highlights An Opportunity For Financial Services Firms To Establish A Culture Of Individual Accountability With Employee Compliance Software

Date 07/02/2024

StarCompliance ("Star"), a leading SaaS provider of employee compliance technology solutions, has extended its Individual Accountability Regime (IAR) solution to include Australia's new Financial Accountability Regime (FAR). This will allow financial services firms regulated by the Australian Prudential Regulation Authority (APRA) to comply more easily with the regulation, and establish a strong, firm-wide culture of individual accountability.