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  • SWIM – Retail Liquidity Goes From Strength To Strength

    Date 17/09/2018

    Double-volume caps, large-in-scale restrictions, periodic auctions and systematic internalisers. In the first eight months of the new MiFIDII regime the trading landscape has evolved radically. New liquidity venues abound, fulfilling a variety of purposes and masters, some merely to enable the compliant trading of existing business in the new world, and others that genuinely introduce new liquidity.

  • FINMA Finds Deficiencies In Anti-Money Laundering Processes At Credit Suisse

    Date 17/09/2018

    The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse AG. In the first procedure, FINMA identified deficiencies in the bank’s adherence to anti-money laundering due diligence obligations in relation to suspected corruption involving the International Federation of Association Football FIFA, the Brazilian oil corporation Petrobras and the Venezuelan oil corporation Petróleos de Venezuela, S.A. (PDVSA). The second procedure relates to a significant business relationship for the bank with a politically exposed person (PEP). In this instance too, FINMA identified deficiencies in the anti-money laundering process, as well as shortcomings in the bank's control mechanisms and risk management. FINMA has decreed measures to further improve anti-money laundering processes and to accelerate the implementation of steps already initiated by the bank. It will commission an independent third party to monitor the implementation and effectiveness of these measures.

  • Shanghai Stock Exchange Measures For Shanghai-HK Stock Connect Business Amended For Northbound See-through Mechanism

    Date 17/09/2018

    The China Securities Regulatory Commission (CSRC) and the Securities and Futures Commission of Hong Kong have recently reached a consensus and announced that the northbound see-through mechanism (investor identification code system) for Shanghai-HK Stock Connect and Shenzhen-HK Stock Connect will be officially implemented on September 17, 2018. Thus, the Shanghai Stock Exchange (SSE) has amended and released the "SSE Measures for Shanghai-HK Stock Connect Business". The establishment of the northbound see-through mechanism will help the SSE give full play to its frontline regulatory function, improve the cross-border regulatory cooperation mechanism and maintain the stable operation of the A-share market.

  • DIFC And University Of Paris II Launch Joint Business And Law Degree

    Date 17/09/2018

    • Partnership expands the Centre’s professional development
    • University of Paris II joins world-renowned institutions that offer a diverse range of educational programmes from the Centre

  • The Tel-Aviv Stock Exchange Is Launching An Index For Family Companies Traded On The Stock Exchange – the TA-Family Index The Index Will Comprise The Shares Of Companies Included In The List Of “Family Companies” To Be Determined By The Raya Strauss Family Business Research Center At The Coller School Of Management, Tel Aviv University

    Date 16/09/2018

    The Board of Directors of the Tel-Aviv Stock Exchange (TASE) has approved (September 13, 2018) the launch of a new equity index – the TA-Family Index. The Index will comprise the shares of companies included in the list of “family companies,” to be determined by the Raya Strauss Family Business Research Center, at the Coller School of Management, Tel Aviv University.

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