News Centre

NICE Actimize Launches AI-Driven New Account Fraud Solution To Combat Synthetic And Stolen Identity Fraud - Offering Smart Customer Account Onboarding, The Solution Orchestrates The Entire Identity Proofing Process And Extends Fraud Prevention Coverage Earlier In The Customer Lifecycle To Provide High Accuracy Account Monitoring

Date 03/02/2021

Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution. Delivering advanced detection capabilities powered by artificial intelligence, NICE Actimize’s New Account Fraud solution takes a comprehensive and fully connected approach that directly addresses fraud loss manifested by stolen and synthetic identities as well as other fraud schemes associated with the act of opening an account. 

Hong Kong Securities And Futures Commission Cautions Investors On Trading Volatility

Date 03/02/2021

The Securities and Futures Commission (SFC) has taken note of the recent extreme price volatility in some stocks and related options in overseas markets and cautions investors on the risks of trading highly volatile securities, including overseas-listed stocks as investment discussion forums in social media gain prominence and become increasingly influential.

The First Microservices-Based Clearing System With AI-Capabilities

Date 03/02/2021

Today, Vermiculus announces the launch of its elastically scalable, AI-powered, real-time clearing system as part of a portfolio of products for the entire transaction chain. The system is the first to bring together state-of-the-art advances in dynamic microservices architecture with vast experience in clearing house business requirements. The result is an unprecedented real-time clearing system with ultra-scalable performance, capacity, and business functionality – a system that can intelligently grow with increasing industry demands.

UBS MTF Market Notice: Re-Addition Of Swiss Instruments

Date 03/02/2021

UBS MTF is pleased to announce that following recognition of UBS MTF today as a foreign trading venue pursuant to the Federal Council Ordinance of 30 November 2018 on the Recognition of Foreign Trading Venues for the Trading of Equity Securities of Companies with Registered Office in Switzerland, we will resume support for trading in Swiss instruments tomorrow morning, February 4.

Proximar Seafood Lists On Euronext Growth Oslo

Date 03/02/2021

The land-based salmon farming company Proximar Seafood has today been admitted to trading on Euronext Growth (ticker code: PROXI).

Notice On Adjustments To Margins And Price Limits Of Zhengzhou Commodity Exchange Products During 2021 Spring Festival Holidays

Date 03/02/2021

According to Article 9 of the Measures for the Administration of Risk Control of Zhengzhou Commodity Exchange, Zhengzhou Commodity Exchange (ZCE) hereby adjusts margins and price limits of some futures as follows:

Trading will be resumed on February 18, 2021. From the settlement of the first trading day on which limit-locked market does not occur on the contract with the largest open interest of such product, margins and price limits of these futures will be restored to standards before the adjustments.

Non-Jordanian Ownership In Companies Listed On The Amman Stock Exchange Reached 50.8%

Date 03/02/2021

Amman Stock Exchange revealed that the value of shares bought by non-Jordanian investors at the ASE in January 2021 was JD73.2 million, representing 33.4% of the overall trading value, while the value of shares sold by them amounted to JD74.9 million. As a result, the net of non-Jordanian investments in January 2021 showed a negative value of JD1.7 million, whereas the net of non-Jordanian investments showed a negative value of JD3.7 million during the same month of 2020.

Spectrum Markets Hits Milestone Of 500 Million Traded Securitised Derivatives

Date 03/02/2021

In January 2021, 70 million securitised derivatives were traded on Spectrum Markets. This represents a 46% increase over the previous month. Since its launch, 500 million securitised derivatives have been traded. On January 27th, 16,018 trades were placed in one day, an all-time high for the venue. The share of out-of-hours trading (i.e. 1730-0900) was 35.8%.

Shanghai Stock Exchange Issues Guidelines No. 1 For Application Of Rules For Review Of Issuance And Listing On STAR Market - On-Site Supervision Of Sponsorship Business

Date 03/02/2021

In order to regulate the operations of the on-site supervision of the sponsorship business for issuance and listing on the Sci-Tech Innovation Board (STAR Market) and urge sponsors and securities service agencies to perform their duties diligently and effectively fulfill the responsibilities as “gatekeepers” of the capital market, the Shanghai Stock Exchange (SSE) has issued the Guidelines No. 1 of Shanghai Stock Exchange for Application of the Rules for Review of Issuance and Listing on the STAR Market - On-site Supervision of Sponsorship Business (the “On-site Supervision Guidelines” for short), based on the experience in the implementation of the on-site supervision.

Moscow Exchange: Risk Parameters Change For The Security GOOG-RM

Date 03/02/2021

As per the Securities market risk parameters methodology, on 03.02.2021, 10-16 (MSK) the upper bound of the price band (up to 161216) and initial margins (up to 17.5 %) for the security GOOG-RM were changed. New values are available here