News Centre

Diverse Band Of Industry Leaders Join The Payments Association Powerhouse

Date 07/12/2022

The Payments Association, which celebrates innovation and collaboration across the payments industry, is pleased to announce that six new executives from across the world of payments have been voted by members to join the Advisory Board of its award winning association.

ACER To Decide On ENTSO-E’s European Resource Adequacy Assessment (2022)

Date 07/12/2022

On 30 November 2022, the European Network of Transmission System Operators for Electricity (ENTSO-E) submitted to the EU Agency for the Cooperation of Energy Regulators (ACER) its proposal for the European Resource Adequacy Assessment (ERAA 2022). The assessment is mandated by the Clean Energy Package legislation and its purpose is to monitor the risks to security of electricity supply and identify adequacy concerns.​​​

FIA, ISDA And AFME Publish Position Paper On The European Commission Market Correction Mechanism Proposal

Date 07/12/2022

FIA, ISDA and AFME have published a position paper regarding the European Commission’s “Market Correction Mechanism” proposal for natural gas prices in the European Union. The proposed mechanism would set a price cap on the TTF front month future contract price when certain conditions are met. 

UK Financial Conduct Authority Publishes Decision Notices Against Three Bond Traders For Market Manipulation

Date 07/12/2022

The FCA has published Decision Notices given to Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth, three bond traders, for market abuse.

ID-Pal Listed In Influential RegTech100 Ranking For 2023

Date 07/12/2022

• The annual RegTech100 reveals the heavy hitters transforming the regulatory technology sector 
• A panel of analysts and industry experts reviewed thousands of businesses, which was produced by RegTech Analyst

Encompass Named In FinTech Global’s RegTech100 List For 2023

Date 07/12/2022

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named in FinTech Global’s RegTech100 2023 list. 

Kaizen Reporting Wins ‘Regulatory Reporting Solution Of The Year’ At The FOW International Awards 2022 ​

Date 07/12/2022

Leading regulatory technology firm, Kaizen Reporting has won ‘Regulatory Reporting Solution of the Year’ at the FOW International Awards 2022 for its ReportShield™ Accuracy Testing service. This is the fifth consecutive year that Kaizen has won an award at the FOW International Awards.

A Speech On “Regulating The Crypto Assets Landscape In Japan” At The Crypto Asset Roundtable Hosted By OMFIF

Date 07/12/2022

On November 10, 2022, Tomoko AMAYA, Vice Minister for International Affairs, gave a speech on crypto assets titled “Regulating the crypto assets landscape in Japan” at a crypto-asset roundtable hosted by the Official Monetary and Financial Institutions Forum (OMFIF).

For Its Role In Spreading The Culture Of Sustainability In The National Capital Market The United Nations Global Compact Honors The Amman Stock Exchange

Date 07/12/2022

The Amman Stock Exchange (ASE) represented by the CEO of the ASE Mr. Mazen Wathaifi participated in a symposium held by the United Nations Global Compact (UNGC) entitled "Building and advancing the sustainability Journey for Companies”, which was held at the Mövenpick Hotel - Amman, in the presence of the Vice President of the United Nations Global Compact in Jordan, Mr. Jamal Fariz, and the Resident Representative of UN Women, Mr. Nicolas Burniat, and managers and CEOs of a number of companies in the private sector and UNGC member companies.

Monetary Authority Of Singapore Issues Prohibition Order Against Mr Han Delong For Fraudulent And Dishonest Conduct

Date 07/12/2022

The Monetary Authority of Singapore (MAS) has issued 15-year prohibition orders (POs) against Mr Han Delong, a former representative of United Overseas Bank Ltd (UOB) and Oversea-Chinese Banking Corporation Limited (OCBC) [1] . This follows his conviction for criminal breach of trust, cheating, forgery, and transferring and converting benefits of his criminal conduct.