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  • Chainalysis Brings Privacy-Safe Compliance Solution To Cryptocurrency Exchange Bitfinex

    Date 12/12/2019

    Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is more critical than ever, as jurisdictions around the world scrutinize the cryptocurrency industry.

  • ESMA Reports On NCAs’ Issuance Of Sanctions And Administrative Measures Under MAR

    Date 12/12/2019

    The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published today the annual report concerning administrative and criminal sanctions as well as other administrative measures issued by National Competent Authorities (NCAs) under the Market Abuse Regulation (MAR).

  • Moscow Exchange: Risk Parameters Change On Securities Market

    Date 12/12/2019

    CCP NCC is changing the list of assets that can be accepted as collateral and market risk rates on Securities market starting from December 17, 2019.

  • BIS: The cost Of Clearing Fragmentation

    Date 12/12/2019

    This paper studies the costs associated with clearing fragmentation as central clearing of over-the-counter derivatives contracts becomes more common. Fragmentation arises when multiple central counterparties (CCPs) clear the same or similar derivatives contracts. We focus on the "CCP basis", which refers to the price distortions that arise between such contracts.

  • MOEX Expands Derivatives Products Range With New Contracts

    Date 12/12/2019

    Moscow Exchange will expand its derivatives offering in 2020 to provide extra trading benefits for market participants and their clients.