News Centre

Monetary Authority Of Singapore Issues Prohibition Orders Against Six Individuals For Fraudulent And Dishonest Conduct

Date 01/06/2023

The Monetary Authority of Singapore (MAS) has issued five-year prohibition orders (POs) against Mr Chan Jun Yi, Ms Chanel Quah Hui Wen, Mr Lim Zhan Yi, Ms Sherlin Chia Hee Ping, Mr Tang Hong Kong Jackie, and Ms Yvonne Quah. This follows their convictions for tax evasion offences under section 96(1)(b) of the Income Tax Act.

Nasdaq Dubai Welcomes The Listing Of USD 500 Million Green Sukuk By Majid Al Futtaim.

Date 01/06/2023

Nasdaq Dubai welcomed the listing of USD 500 million green sukuk by Majid Al Futtaim (MAF), the leading shopping mall, communities, retail and leisure pioneer across the Middle East, Africa and Asia.

Closure Of Bursa Malaysia In Conjunction With The Yang Di-Pertuan Agong’s Birthday

Date 01/06/2023

Bursa Malaysia Berhad and its subsidiaries will be closed on Monday, 5 June 2023, in conjunction with the birthday of His Majesty Seri Paduka Baginda Yang Di-Pertuan Agong Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah Ibni Almarhum Sultan Haji Ahmad Shah Al-Musta’in Billah.

Boerse Stuttgart Records May Turnover Of Around EUR 7,2 Billion - Trading Volumes Increase Month-On-Month In All Asset Classes // Particularly High Growth In Bonds

Date 01/06/2023

Based on the order book statistics, Boerse Stuttgart generated turnover of around EUR 7,2 billion in May – around 22 percent more than in the previous month and almost as much as in the same month of the previous year

Do The Right Thing - Speech By Therese Chambers, Joint Executive Director Of Enforcement And Market Oversight At The UK Financial Conduct Authority, Delivered At The City & Financial FCA Investigations And Enforcement Summit

Date 01/06/2023

Highlights

• Doing the right thing as part of your day job is easy in financial services and far more rewarding in the long run
• The FCA praises Quilter – parent company of Lighthouse Advisory Services – for taking action to redress customer losses
• Creditors for Woodford Equity Income Fund should seriously consider the offer on the table – this is the quickest and best chance to obtain redress
• FCA took assertive action in a case involving racehorses as part of its supercharged commitment to fight crime and fraud

Charting A New Course Against FinCrime: BIS Innovation Hub And Lucinity’s Successful Conclusion Of Project Aurora

Date 01/06/2023

Lucinity, a world-leading AI Software-as-a-Service (SaaS) company, is proud to contribute to the successful conclusion of the BIS Innovation Hub Nordic Centre’s Project Aurora, a groundbreaking initiative aimed at reimagining the battle against money laundering.

Straits Times Index (STI) Quarterly Review - June 2023

Date 01/06/2023

• One change to the constituents of the STI

Klarpay AG Enhances Global Payment Solutions With Local ACH Payments In 40+ Currencies

Date 01/06/2023

Klarpay AG, a leading global payments solution provider, is expanding its product offering to include local Automated Clearing House (ACH) payments in more than 40+ currencies. This new capability allows Klarpay's customers to execute cross-border payments directly via local ACH systems within select countries.

FTSE Bursa Malaysia KLCI Semi-Annual Review

Date 01/06/2023

• One constituent change to FTSE Bursa Malaysia KLCI
• Seven constituent changes to FTSE Bursa Malaysia Mid 70 Index
• Four constituent changes to FTSE Bursa Malaysia Hijrah Shariah Index

Worldline And VTEX Partner To Help e-Commerce Players Enter Untapped Markets

Date 01/06/2023

Worldline [Euronext: WLN], a global leader in payments services, has entered into a strategic partnership with VTEX, the global enterprise digital commerce platform.