News Centre

Gentili Mosconi S.p.A. Lists On Euronext Growth Milan

Date 07/02/2023

• 3rd listing of 2023 on Euronext Growth Milan

• Gentili Mosconi S.p.A. brings the total number of companies listed on Euronext Growth Milan to 193

• 3rd listing on Euronext in 2023

• Total placement volume of the offering equal to €23 million

HM Treasury Making ‘Positive Steps’ Following Crypto Regulation Announcement, Says Founder Of Himalaya Exchange - But Crypto Is Not Another Banking Product And Any Regulation Needs To Reflect That And Not Kill Off Innovation

Date 07/02/2023

HM Treasury has announced its intentions to introduce robust crypto asset regulation; which aims to rebuild confidence and provide clarity for consumers and businesses alike. But according to William Je, Founder of Himalaya Exchange, these early steps will be a vital foundation for the UK’s long-term plan of becoming a global crypto hub, however any regulation needs to actively avoid coming from the banking product playbook of regulation.

Broadridge Named Leading Provider Of Managed Services Capabilities By Chartis - 2023 Chartis RiskTech100® Recognizes Broadridge As OpsTech Leader In Fixed-Income Support Services For Business Process Outsourcing Solution

Date 07/02/2023

For the fourth consecutive year in a row, global Fintech leader, Broadridge Financial Solutions, Inc. (NYSE:BR), has earned a category award in the Chartis 2023 RiskTech100®, a globally recognized independent study of the world’s major providers of risk and compliance technology.

Kroll Partners With The Government Of The Republic Of Suriname To Strengthen Their Protection Against Money Laundering

Date 07/02/2023

Kroll is excited to announce our partnership with the Government of the Republic of Suriname. The agreement was signed on Thursday 26 January in the presence of President Santokhi. During a high-level visit, Kroll executives Tom Everett-Heath, Jack De Raad and David Lewis met the President, ministers and operational leaders across government and its various agencies. The Government indicated its serious commitment to understanding and effectively dealing with the risks they face, protecting their economy and the integrity of the financial system. Kroll will work with the Government of the Republic of Suriname to build strong measures to protect against the threats they face and meet their international obligations and expectations, especially as identified by the mutual evaluation of Suriname published last week by the Caribbean Financial Action Task Force.

Bank of England: Results Of The Semi-Annual FX Turnover Surveys In October 2022

Date 07/02/2023

In October 2022, 27 financial institutions active in the UK foreign exchange market participated in the semi-annual turnover survey for the Foreign Exchange Joint Standing Committee (FXJSC). The survey results are summarised below. More detailed tables, including a market share report, for the October 2022 reporting period are available separately.

LME: Disciplinary Action Against Marex Financial

Date 07/02/2023

This Notice records a settlement between the London Metal Exchange (the “LME”) and Category 1 Member, Marex Financial (“MFL”), which includes a financial penalty of £2,000.

HM Treasury And Bank Of England Consider Plans For A Digital Pound

Date 07/02/2023

• The Treasury and the Bank of England consulting on a potential digital pound, or central bank digital currency (CBDC)
• A digital pound would be issued by the Bank of England and could be used by households and businesses for everyday payments in-store and online
• If introduced a digital pound would be interchangeable with cash and bank deposits, complementing cash
• No decision has been taken at this stage to introduce one

Amman Stock Exchange: Delaying The Start Time Of Working Hours And Trading Session For Tomorrow Wednesday 8 February 2023

Date 07/02/2023

In light of the decision of Prime Minister to delay the official office hours of the government departments and official institutions due to the weather conditions, the Amman Stock Exchange will start its business for tomorrow Wednesday, February 08, 2023 at 10:00 a.m., and the trading hours will be as the following:

Borsa Istanbul: Announcement About Timely And Error-Free Dispatch Of ELTAS Instructions

Date 07/02/2023

Please click for the announcement.

UK Financial Conduct Authority Starts Court Process To Recover Money For Investors

Date 07/02/2023

The FCA has commenced High Court proceedings against an unauthorised investment firm and its sole director, Mr Daniel Willis, in order to recover money for victims of the firm’s unlawful activity.