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Sunday, 02 March 2025, Official Holiday For Qatar Stock Exchange “Bank Holiday”
Date 26/02/2025
Qatar Stock Exchange would like to inform you that Sunday, March 02, 2025, will be the official holiday for Qatar Stock Exchange, business resumes on Monday, March 03, 2025.
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Signicat And Strise Announce Strategic Partnership To Unify Customer Verification And AML Automation Into A Single Solution - Collaboration Combines Signicat’s Digital Identity Expertise And Powerful Orchestration Platform With Strise’s AML Automation Capabilities To Provide Businesses With A Modular End-To-End KYC & AML Solution
Date 26/02/2025
Signicat, Europe’s leading provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AML automation specialist Strise. Together, they are launching an integrated solution for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This collaboration aims to simplify regulatory processes, enabling businesses to meet complex compliance requirements with efficiency and ease, from onboarding to ongoing compliance.
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Saudi Exchange Announced The Launch Of The Capital Management System
Date 26/02/2025
The Saudi Exchange announced the launch of its new Capital Management System (“CMS”), marking a transformative shift in access to offerings on the Saudi capital market.
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Jordan's First-Ever Diversity Trailblazers Awards Launched By IFC And The Amman Stock Exchange
Date 26/02/2025
- Jordan’s pioneering awards recognize private sector employers leading the way in increasing opportunities for women in the workplace.
- Just 14 percent of women worked in Jordan in 2023, one of the lowest female labor force participation rates globally.
- PwC wins the inaugural Jordan’s Diversity Trailblazers Award while second and third place are awarded to Bank al Etihad and Estarta Solutions.
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MNI Indicators: MNI China Money Market Index™ – February Conditions Ease
Date 26/02/2025
Chinese money market traders reported tight conditions in February as the People’s Bank of China refrained from filling the liquidity gap after the Chinese New Year holiday, but said they expect policy easing including a reduction in banks’ reserve requirement ratio after top policy meetings in March, the latest MNI Money Market Index showed.
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Thailand Securities Depository Unveils Modernized Counter Services For Enhanced Efficiency And Convenience
Date 26/02/2025
KEY POINTS
- Redesigned TSD counter services opening March 3, 2025 on the first floor of SET Building.
- Enhanced service area design featuring larger private space for data protection, increased service capacity, and improved accessibility for elderly and wheelchair users.
- Future implementation of advanced biometric verification technology scheduled for 2026.
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Hong Kong Securities And Futures Commission Supports Government Budget Measures
Date 26/02/2025
The Securities and Futures Commission (SFC) welcomes the measures proposed by the Financial Secretary, Mr Paul Chan, in the government’s 2025-2026 budget to further enhance Hong Kong’s competitive edge as an international financial centre.
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HKEX Welcomes HKSAR Government’s Budget Measures
Date 26/02/2025
HKEX Chairman Carlson Tong and Chief Executive Officer Bonnie Y Chan with respect to the HKSAR Government’s Budget measures, made the following statements today.
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ASX Welcomes ASIC Discussion Paper
Date 26/02/2025
ASX welcomes the discussion paper and public consultation announced by ASIC today on the dynamics between public and private markets in Australia.
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Monetary Authority Of Singapore: Civil Penalty Actions Taken Against Five Individuals For False And Unauthorised Trading
Date 26/02/2025
The Monetary Authority of Singapore (MAS) has imposed civil penalties against four individuals, Mr Aw Yong Leon Heng, Mr Neo Say Hwee, Mr Chang Bing Quan Daryl, Mr Cheng Jia Hong, and a trading representative Mr Tan Keng Cheng, for abetting Mr Lim Tiong Hian in false trading and the related unauthorised use of trading accounts under the Securities and Futures Act (SFA). These enforcement actions are a result of a joint investigation conducted by MAS and the Commercial Affairs Department (CAD) of the Singapore Police Force, following a referral from the Singapore Exchange Securities Trading Limited.
