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Refinitiv combines GIACT’s EPIC Platform With World-Check To Help Protect The Consumer Lifecycle - Introduction Of A Single API Solution Offers A Holistic Approach To Fraud And Risk, Covering The Customer Lifecycle Across Enrolments, Payments, Change Events, Compliance, To Ongoing KYC And Due Diligence

Date 10/08/2021

Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, today announced that the EPIC Platform from GIACT and World-Check are now together and accessible via a single API. The integration brings together the comprehensive risk intelligence from World-Check with the unprecedented capability of GIACT to deliver a multi-dimensional view of consumer and business identity, payments, and compliance risk, across the customer lifecycle.
Ontario Securities Commission Publishes Summary Report For Dealers, Advisors And Investment Fund Managers

Date 10/08/2021

The Ontario Securities Commission (OSC) today published its summary report for dealers, advisers and investment fund managers, which provides information to help registrants comply with requirements under Ontario securities law.
ISDA: Interest Rate Derivatives Trading Activity Reported In EU, UK And US Markets

Date 10/08/2021

ISDA is expanding its SwapsInfo analysis to include interest rate derivatives (IRD) trading activity reported in Europe.
Federal Court Orders BitMEX To Pay $100 Million For Illegally Operating A Cryptocurrency Trading Platform And Anti-Money Laundering Violations

Date 10/08/2021

The Commodity Futures Trading Commission today announced that the U.S. District Court for the Southern District of New York entered a consent order against five companies charged with operating the BitMEX cryptocurrency derivatives trading platform. The companies are HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited.
Moscow Exchange: Risk Parameters Change For The Security AA-RM

Date 10/08/2021

As per the Securities market risk parameters methodology, on 10.08.2021, 20-45 (MSK) the upper bound of the price band (up to 3458) and initial margins (up to 25 %) for the security AA-RM were changed. New values are available here

Dangote Cement’s N50Billion Bonds Listed On NGX - Bonds Issuance Sees Participation From Wide Range Of Investors

Date 10/08/2021

The Nigerian Exchange Limited has announced Dangote Cement Plc, Africa’s largest cement producer, bonds listing of N50 billion Series 1 Fixed Rate Senior Bonds under the company’s new N300 billion Multi-Instrument Issuance Programme. The bonds, which were issued on May 26 2021 at coupon rates of 11.25percent, 12.50 percent and 13.50percent for the 3, 5 and 7-year.
Statement From US Secretary Of The Treasury Janet L. Yellen On Senate Passage Of he Bipartisan Infrastructure Bill

Date 10/08/2021

With this morning’s vote, the Senate has not only begun the largest modernization of American infrastructure since Eisenhower built the Interstate System; it has also taken an important step towards correcting a decades-long pattern of underinvestment.
Moscow Exchange: Risk Parameters Change For The Security NUE-RM - Update

Date 10/08/2021

As per the Securities market risk parameters methodology, on 10.08.2021, 18-57 (MSK) the upper bound of the price band (up to 9056) and initial margins (up to 22.5 %) for the security NUE-RM were changed. New values are available here
Federal Court Orders Texas And Florida Men To Pay Nearly $1.75 Million In Digital Assets Scheme

Date 10/08/2021

The Commodity Futures Trading Commission today announced that Judge Sim Lake, of the U.S. District Court for the Southern District of Texas, entered a consent order against Mayco Alexis Maldonado Garcia, and a separate consent order against Cesar Castaneda and Joel Castaneda Garcia.
Moscow Exchange: Risk Parameters Change For The Security PFE-RM

Date 10/08/2021

As per the Securities market risk parameters methodology, on 10.08.2021, 18-39 (MSK) the upper bound of the price band (up to 3659) and initial margins (up to 15 %) for the security PFE-RM were changed. New values are available here