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Hong Kong’s Securities And Futures Commission Seeks Disqualification Orders Against Former And Current Directors Of Luxey International (Holdings) Limited

Date 07/03/2019

The Securities and Futures Commission (SFC) has commenced legal proceedings in the Court of First Instance to seek court orders to disqualify the chairman and executive director of Luxey International (Holdings) Limited (Luxey), Mr Joseph Lau Chi Yuen, and the company’s former chief executive officer and executive director, Mr Chung Man Wai.
National Settlement Depository First CSD To Sign Up For SWIFT gpi

Date 07/03/2019

National Settlement Depository (NSD), Russia’s central securities depository (CSD) has become the first CSD to sign up for SWIFT’s gpi service – a rapid cross-border payments service that provides real-time payments tracking and transparency on bank fees and foreign exchange rates.
SETL Announces Start Of Corporate Reorganisation Further To Successful Completion And Approval Of The Regulated CSD Development - Roadmap To Position Business For Strong Financial Future

Date 07/03/2019

In line with its 2018 strategic and operational plan, SETL the London based institutional payment and settlement infrastructure provider using blockchain technology, has focussed its resources on successfully developing and funding the establishment of the ID2S and IZNES platforms in Paris. Of particular note, SETL made significant capital contributions to ID2S, the regulated CSD. In October 2018, the platform successfully completed its T2S connection testing and was fully approved under CSDR.
Financial Crime Experts: ‘The Senior Managers & Certification Regime Needs To Broaden The Responsibility For Anti-Money Laundering’ - LexisNexis® Risk Solutions Analysis Highlights Expert Views On Where The Responsibility Of Combatting Money Laundering In Financial Institutions Should Lie - Analysis Released To Coincide With The Third Anniversary Of SM&CR’s Implementation

Date 07/03/2019

LexisNexis® Risk Solutions, the global information solutions provider, today releases its latest analysis of the anti-money laundering (AML) sector in the UK. Research conducted with senior AML stakeholders, suggests that as part of the Senior Managers & Certification Regime (SM&CR), senior management – not just the Money Laundering Reporting Officer – should be held responsible for money laundering failings.
UK Financial Conduct Authority Reveals Findings From First Cryptoassets Consumer Research

Date 07/03/2019

The Financial Conduct Authority (FCA) has today published two pieces of research looking at UK consumer attitudes to cryptoassets, such as Bitcoin or Ether. The research includes qualitative interviews with UK consumers and a national survey.

Euronext Announces Volumes For February 2019

Date 07/03/2019

Euronext, the leading pan-European exchange in the Eurozone, today announced trading volumes for February 2019.
ACER Publishes Its Analysis On Tariff Code Implementation For Gas In Slovakia

Date 07/03/2019

The EU Agency for the Cooperation of Energy Regulators (ACER) has published its fifteenth Report on the implementation of the Network Code on Harmonised Transmission Tariff Structures for Gas, which presents the analysis of the Agency for the transmission system of Slovakia.
Velocity And B-Hive Partnership Links FinTech Hubs In Pan-European Collaboration

Date 07/03/2019

The IA’s fintech innovation hub and accelerator, Velocity, and Brussels-based fintech ecosystem B-Hive have signed a partnership designed to boost fintech innovation across the asset management industry by promoting pan-European collaboration.
CubeLogic Acquires Energy And Commodity Surveillance Provider FERDEC - Transaction Surveillance Capabilities To Be Fully Integrated Within The RiskCubed Risk Management Suite Of Solutions

Date 07/03/2019

CubeLogic, the leader in business intelligence (BI) enabled risk management solutions, announces the completion of a significant acquisition of Berlin based FERDEC. FERDEC provide market leading transaction surveillance solutions for Energy and Commodity markets. This acquisition significantly enhances the RiskCubed risk management suite of enterprise solutions. This announcement follows a partnership agreement which was made in November 2018.
Dalian Commodity Exchange Deals With 55 Abnormal Transactions In February

Date 07/03/2019

To earnestly fulfill the front-line regulation responsibility, regulate futures transactions, and protect the legitimate rights and interests of futures market participants, Dalian Commodity Exchange (DCE) has continued to strictly crack down on all kinds of violations.