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NICE Actimize Announces Next-Gen Fraud Management Platform Leveraging Advanced AI And The Cloud To Fight Fraud And Enhance Customer Experience - With End-To-End Operational Enhancements, The Latest Release Of IFM-X Continually Adapts To Ever-Changing Customer Behaviors And Criminal Threats To Reduce Fraud

Date 23/11/2020

NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning. Providing a real-time response in detection and decisioning across some of the most extensive fraud coverage available on the market, NICE Actimize’s IFM-X introduces new capabilities that support financial services firms’ digital acceleration strategies with fraud management solutions for digital, real-time and open banking channels.    By utilizing NICE Actimize’s advanced IFM-X platform, financial institutions will achieve best-in-class fraud detection, prevention and end-to-end operational improvements. IFM-X offers enhanced, accelerated data acquisition capabilities which enable financial institutions to leverage the vast amount of identity, device and other critical data elements required for advanced enterprise fraud management. 

UK Financial Conduct Authority Fines TFS-ICAP £3.44 Million For Market Misconduct

Date 23/11/2020

The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.

Deutsche Börse AG: Release According To Article 40, Section 1 Of The WpHG [The German Securities Trading Act] With The Objective Of Europe-Wide Distribution

Date 23/11/2020

Moscow Exchange To Launch Trading In Ozon Holdings Plc ADS

Date 23/11/2020

Moscow Exchange plans to begin trading American Depositary Shares (ADS) of Ozon Holdings plc at 18:30 on 24 November 2020 subject to the start of trading on NASDAQ. The security was listed at Level 1 on MOEX. The ticker is OZON.

FSB Examines Financial Stability Implications Of Climate Change

Date 23/11/2020

The Financial Stability Board (FSB) today published a report that examines the potential implications of climate change for financial stability. The report analyses how climate-related risks might be transmitted across, and might be amplified by, the financial system, including across borders. It also sets out next steps for the FSB’s work in this area.

IOSCO Annual Meeting Addresses The Impact Of COVID 19 And Other Critical Matters On Securities Markets

Date 23/11/2020

Members of the International Organization of Securities Commissions (IOSCO) gathered online for the organization´s 45th Annual Meeting last week to discuss the impact of COVID 19 on capital markets and other priority issues facing securities market regulators and supervisors today. Some 480 members from 159 jurisdictions participated in the event.  

Financial Connectivity Between Singapore And Chongqing Grows Despite Disruptions From COVID-19

Date 23/11/2020

Singapore and Chongqing co-organised the 3rd Singapore-China (Chongqing) Connectivity Initiative (CCI) Financial Summit. Speaking virtually at the opening ceremony today, Mrs Josephine Teo, Minister for Manpower, Singapore, highlighted that Singapore and Chongqing could jointly facilitate closer cooperation between ASEAN and Western China to strengthen the economic relationship with greater financial connectivity and trade through a digitalised CCI New International Land-Sea Trade Corridor (CCI-ILSTC). This would enhance the resilience of our supply chains and support further economic growth and recovery from COVID-19.

CCP12 Special General Meeting

Date 23/11/2020

CCP12 - The Global Association of Central Counterparties – held its Virtual 2020 Special General Meeting (SGM).

BNP Paribas Asset Management Announces Four Hires Within Private Debt & Real Assets Investment Division

Date 23/11/2020

BNP Paribas Asset Management (‘BNPP AM’) announces the further strengthening of its Private Debt & Real Assets (‘PDRA’) investment division, headed by David Bouchoucha, with four appointments.  All four are based in Paris.

Global Leaders To Shape The Davos Agenda Ahead Of ‘Crucial Year To Rebuild Trust’

Date 23/11/2020