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LexisNexis: From Bots And Money Mule Recruitment, To Authorised Push Payment Fraud - What To Expect From Fraudsters In 2021

Date 06/01/2021

LexisNexis® Risk Solutions, the global data and analytics provider, today predicts what it expects the key fraud trends will be in 2021. Fraud has evolved significantly in 2020, with fraudsters taking advantage of people’s fears and uncertainties around the Covid-19 pandemic. LexisNexis® Risk Solutions predicts much of this behaviour will continue to evolve in 2021.
Moscow Exchange: Risk Parameters Change For The Security RU000A101PF9

Date 06/01/2021

As per the Securities market risk parameters methodology, on 06.01.2021, 11-19 (MSK) the upper bound of the price band (up to 113.02) and initial margins (up to 21.25 %) for the security RU000A101PF9 were changed. New values are available here
EDI Partners With Financial Software Limited To Provide Offshore Reporting Funds Service

Date 06/01/2021

Exchange Data International (EDI) has partnered with Financial Software Limited (FSL) to provide trusted data on complex investment vehicles. With HMRC clamping down on offshore funds tax avoidance, there is a demand for the Offshore Reporting Funds service which is fully tailored to your fund universe.
Tehran Stock Exchange Bulletin - December 2020

Date 06/01/2021

Click here to download Tehran Stock Exchange's bulletin for December 2020.
Bursa Malaysia Securities Sector And Sub-Sector Update : Supercomnet Technologies Berhad

Date 06/01/2021

Bursa Malaysia Securities Berhad (“Bursa Securities”) has decided to update the classification of sector and sub-sector for SUPERCOMNET TECHNOLOGIES BERHAD (“SCOMNET”) to come into effect on 9.00 a.m., Monday, 11 January 2021.

Veritas Initiative Addresses Implementation Challenges In The Responsible Use Of Artificial Intelligence And Data Analytics

Date 06/01/2021

The Monetary Authority of Singapore (MAS) today announced the successful conclusion of the first phase of the Veritas initiative which saw the development of the fairness assessment methodology in credit risk scoring and customer marketing. These are the first two use cases to help financial institutions validate the fairness of their Artificial Intelligence and Data Analytics (AIDA) solutions according to the Fairness, Ethics, Accountability and Transparency (FEAT) principles. The Veritas Consortium, comprising MAS and industry partners, also published whitepapers on the fairness assessment methodology and the open source code of these two use cases.
Shenzhen Stock Exchange Weekly Bulletin 4 Jan, 2021, Issue 36

Date 06/01/2021

Click here to download theSZSE Weekly Bulletin 4 Jan, 2021, issue 36.
The Saudi Arabia Capital Market Authority (CMA) Grants A Financial Technology Experimental Permit (FinTech ExPermit) To Sarwa To Experiment Robo-Advisory Service

Date 06/01/2021

Based upon the Capital Market Law issued by Royal Decree No. (M/30) dated 2/6/1424H, and reference to the Financial Technology Experimental Permit Instructions issued by CMA in 10/01/2018, which aims to provide a regulatory framework that is conducive for the innovation of Financial Technology (FinTech) in the capital market within the Kingdom. In relation to this, the CMA Board of Commissioners issued its resolution to grant Sarwa a Financial Technology Experimental Permit (ExPermit) to experiment Robo-Advisory Service.
Shenzhen Stock Exchange Spokesperson Answers Reporters’Questions On Announcement Of Relevant Rules Concerning Delisting

Date 06/01/2021

On 31 December, 2020, SZSE officially released the Rules Governing Share Listing (2020 Revision), the Rules Governing the Listing of Shares on the Chinext of Shenzhen Stock Exchange, the Trading Rules of SZSE and Implementation Measures of Shenzhen Stock Exchange for the Relisting of Delisted Companies (collectively, the New Delisting Rules), which shall be implemented as of the date of issuance. SZSE spokesperson has answered questions of market concern from reporters.
CFTC Financial Data For Futures Commission Merchants Update

Date 05/01/2021

Futures commission merchants (FCMs) and retail foreign exchange dealers (RFEDs) must file monthly financial reports with the CFTC's Division of Swap Dealer and Intermediary Oversight (DSIO) within 17 business days after the end of the month. Selected financial information from these reports is published below. The most recent month-end information generally is added within 12 business days after FCMs and RFEDs file their reports, but occasionally may be added later. For example: The 17th business day filing “due date" for February 28, 2015 financial reports was March 25, 2015. The 12 business day target for posting these data was April 10, 2015.