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UK’s Financial Conduct Authority Fines Standard Chartered Bank £102.2 Million For Poor AML Controls

Date 09/04/2019

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML controls failings ever imposed by the FCA.
Federal Reserve Board Fines Standard Chartered $164 Million For Firm's Unsafe And Unsound Practices Relating To Inadequate Sanctions Controls And Failure To Disclose Sanctions Risks To The Federal Reserve

Date 09/04/2019

The Federal Reserve Board on Tuesday announced it has fined Standard Chartered plc and Standard Chartered Bank, of London, England, $164 million for the firm's unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve.
ESMA Updates Q&A On MiFIR Data Reporting

Date 09/04/2019

The European Securities and Markets Authority (ESMA) has today updated its Questions and Answers on data reporting under the Market in Financial Instruments Regulation (MiFIR).
INTL FCStone Fixed Income Group Expands Offerings

Date 09/04/2019

INTL FCStone Inc. (NASDAQ: INTL) today announced that it has expanded its current fixed income product to include High Yield, Convertible, and Emerging Market debt. These product offerings add to the INTL FCStone Inc.’s (“INTL” or “the Company”) already robust debt instruments, including Treasuries, Agencies, MBS, ABS, and Municipal and Investment Grade bonds.
Intercontinental Exchange Launches Eight New Regional MSCI Futures Contracts

Date 09/04/2019

Intercontinental Exchange, Inc. (NYSE:ICE), a leading operator of global exchanges and clearing houses, announced the launch of eight new regional MSCI futures contracts. The new contracts, which started trading yesterday, are listed on ICE Futures U.S. and five expiry months have been listed for each contract: June 2019, September 2019, December 2019, March 2020 and June 2020.

Latest S&P Dow Jones Indices Commodities Performance Highlights

Date 09/04/2019

S&P Dow Jones Indices has recently published the latest Commodities Performance Highlights – March 2019, a monthly note on Commodities updates.
HKEX Signs MOU With Hebei Provincial Government

Date 09/04/2019

Hong Kong Exchanges and Clearing Limited (HKEX) and the People's Government of Hebei Province today (Tuesday) signed a Memorandum of Understanding (MOU) in Hong Kong to strengthen mutual communication and capital market cooperation, as well as to seek more Hebei-based companies to list in Hong Kong and support the real economy of Hebei province.
SET Grants Two Social Development Awards To Support Rural Development

Date 09/04/2019

The Stock Exchange of Thailand (SET) jointly with Population and Community Development Association (PDA), has recently announced the annual SET social development award in rural development category to community groups with outstanding works in renewable energy promotion and sustainable water management to enhance well-being of people in communities.
FSB Chair Writes To G20 Finance Ministers And Central Bank Governors

Date 09/04/2019

The Financial Stability Board (FSB) today published a letter from its Chair Randal K. Quarles to G20 Finance Ministers and Central Bank Governors ahead of their meeting in Washington DC this week. The letter provides an update on the FSB’s work and discusses current vulnerabilities in the financial system.
Torstone Acquires Percentile To Bolster Risk And Compliance Offering

Date 09/04/2019

Torstone Technology, a leading provider of post-trade securities and derivatives processing technology, has announced that it has signed a definitive agreement to acquire Percentile, a provider of real-time, cloud-based risk and compliance technology to global financial markets.