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  • David Munro Anderson Joins Inery As A Strategic Advisor - Inery Enhances Their Advisory Board With Strategic Addition To The eam

    Date 22/03/2022

    Inery announced that it has signed notable veteran David Munro Anderson to the advisory board of the project. David is a pioneer in the establishment of the futures contract trading industry in London. He developed the concept of investment management in futures and options and launched one of the first futures and options funds in the world. As the director of the Securities and Investments Board (SIB), he played a key role in implementing the Financial Services Act 1986 in the United Kingdom which remains one of his biggest contributions to date. 

  • Tel Aviv Stock Exchange Conference Call Recording March 21, 2022- Financial Report 4Q And Full Year 2021

    Date 22/03/2022

    TASE Ltd Q4 2021 and 2021 Results Conference Call 21 03 22

  • Updated: Global AML Fine Amounts Fall As Regulators Turn Their Attention To Crypto: Kroll

    Date 22/03/2022

    • Blockbuster fine in the Netherlands underlines that the U.S. no longer dominates AML penalty activity
    • AML failings accounted for over half the total value of UK fines issued by the FCA in 2021
    • The UK regulator opens fewer AML cases in 2021, as enforcement focus shifts away from major banks

  • Seraphim Space Announces Bob Wigley, Chairman Of UK Finance, As Senior Advisor

    Date 22/03/2022

    Seraphim Space, the world’s leading Space Investor, has today announced the appointment of Bob Wigley as a Senior Advisor. The appointment further deepens Seraphim’s existing financial services expertise, following the launch of Seraphim Space Investment Trust Plc on the London Stock Exchange in 2021. Globally respected as a British finance expert, Bob brings exceptional experience and networks to the Seraphim team. Bob is currently Chairman of UK Finance which represents the UK Banking and Finance sector with HM Government and regulators. Previously he was the Chairman of Merrill Lynch for EMEA (now Bank of America) and a Court Member of the Bank of England. Bob also chaired the Green Investment Bank Commission. Since leaving banking Bob has chaired and invested in several Fintech companies. With Space set to play a powerful and unique role as we look to address climate change his unique blend of experience and expertise further strengthens Seraphim’s commitment to Environmental, Social and Governance (ESG) goals. 

  • GLEIF Welcomes Rubix Data Sciences As First Validation Agent In India - As LEI Mandates Increase Across India, The Region’s First Validation Agent Will Facilitate LEI Issuance And Create An Ecosystem Which Supports SME Growth

    Date 22/03/2022

    The Global Legal Entity Identifier Foundation (GLEIF) is pleased to announce that Rubix Data Sciences (Rubix) has become the first Indian-based Validation Agent within the Global Legal Entity Identifier (LEI) System. Rubix is the provider of a leading B2B risk management and monitoring platform to the Indian market. It will work as a Validation Agent of Legal Entity Identifer India Ltd. (LEIL), which is a GLEIF accredited LEI issuer and a wholly owned subsidiary of the Clearing Corporation of India Ltd.