News Centre

FSB Report Finds That Effects Of G20 Financial Reforms On Infrastructure Finance Are Of A Second Order Relative To Other Factors

Date 20/11/2018

The Financial Stability Board (FSB) published today its final report on the Evaluation of the effects of financial regulatory reforms on infrastructure finance, following public consultation earlier this year.

AI And Financial Crime: Silver Bullet Or Red Herring? Speech By Rob Gruppetta, Head Of The Financial Crime Department, Delivered At Chatham House

Date 20/11/2018

Highlights

• We take a measured approach in keeping pace with innovation to help us combat financial crime, which remains one of our most important priorities.
• We recently published aggregated results from our first annual financial data return. For the first time, this gives a collective industry view of the financial crime risks that criminals pose to society and how UK firms are responding.
• Data and algorithms are improving our supervisory approach by helping to focus our efforts on where we think the risk is greatest.

Bank Of England: Sir Jon Cunliffe's Annual Report For The Treasury Select Committee

Date 20/11/2018

Published for the Treasury Select Committee hearing on 20 November 2018

The World Federation Of Exchanges Launches New Website & Members’ Portal

Date 20/11/2018

The World Federation of Exchanges ("WFE"), the global industry group for exchanges and CCPs, has launched a new website and members’ portal as part of its ongoing transformation programme, using digital communications as a key element of its engagement with industry stakeholders and its membership base.

Kaizen Reporting Named On RegTech 100 List Of Leading Regulatory Technology Providers

Date 20/11/2018

Leading regulatory technology firm, Kaizen Reporting (Kaizen) today announced that it has been selected for the RegTech 100 listing, an exclusive directory of the world’s leading RegTech companies. The RegTech 100 companies were chosen by a group of industry experts as the world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within financial services.

Bank Of England: Michael Saunders Annual Report For The Treasury Select Committee

Date 20/11/2018

Published for the Treasury Select Committee hearing on 20 November 2018

ACER To Adopt Decision On The HUAT Gas Interconnection Project Between Austria And Hungary

Date 20/11/2018

By 9 April 2019 ACER will have to take a decision on the incremental capacity project proposal for the Mosonmagyaróvár gas interconnection point (HUAT project), which connects the markets of Austria and Hungary.

Deutsche Börse AG: Release According To Article 40, Section 1 Of The WpHG [The German Securities Trading Act] With The Objective Of Europe-Wide Distribution - Notification Of Major Holdings

Date 20/11/2018

Notification of Major Holdings

1. Details of issuer

Eventus Systems Named To Global RegTech 100 For 2019 - List Identifies The Most Innovative Technology Solution Providers Addressing Regulatory Issues In Financial Services

Date 20/11/2018

Specialist research firm RegTech Analyst has just named Eventus Systems, Inc.<https://www.eventussystems.com/>, a provider of regulatory technology software solutions for the capital markets, to its global RegTech 100 list for 2019, recognizing the pioneering companies transforming compliance, risk management and cybersecurity.

LexisNexis® Risk Solutions Launches Guide To Help Businesses Navigate Complex Global Sanctions

Date 20/11/2018

LexisNexis® Risk Solutions, the global information solutions provider, has today launched a guide to help businesses navigate the ever-growing complex global sanctions environment.