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Temenos Introduces Temenos Positions To Transform Banking Operations - New Lean Solution Serves As A Single Source Of Truth For All Real-Time Balances And Funds Authorizations Data Across The Enterprise, Regardless Of Underlying Technology

Date 14/05/2024

Temenos (SIX: TEMN) today introduced Temenos Positions, a financial processing solution designed to transform banking operations for institutions with complex, multi-core systems across multiple lines of business in both Retail and Corporate banking.

Keynote Speech By Mr Gan Kim Yong, Minister For Trade And Industry, And Deputy Chairman Of The Monetary Authority Of Singapore, At The Launch Of IBF Golden Jubilee ITE Scholarship On 14 May 2024

Date 14/05/2024

Good morning to all of you. It gives me great pleasure to join you today to launch the IBF Golden Jubilee Scholarship for ITE students.

Hong Kong Securities And Futures Commission Warns Public Of Suspicious Investment Plan Relating To Big Boss Night Club

Date 14/05/2024

The Securities and Futures Commission (SFC) today warns the public of a suspicious investment plan relating to Big Boss Night Club大富豪夜總匯投資方案 which has been widely reported in the media.

Shenzhen Stock Exchange Market Bulletin, May 10, 2024, Issue 12

Date 14/05/2024

Click here to download Shenzhen Stock Exchange's market bulletin, issue 12.

Statement on the President’s Decision Prohibiting The Acquisition By MineOne Cloud Computing Investment I L.P. Of Real Estate, And The Operation Of A Cryptocurrency Mining Facility, In Close Proximity To Francis E. Warren Air Force Base

Date 13/05/2024

Today President Biden issued an order prohibiting the purchase and requiring the divestment of certain real estate operated as a cryptocurrency mining facility located within one mile of Francis E. Warren Air Force Base (F.E. Warren AFB), as well as requiring the removal of certain improvements and equipment at the property by MineOne Partners Limited, which is ultimately majority owned by nationals of the People’s Republic of China; MineOne Cloud Computing Investment I L.P.; MineOne Data Center LLC; and MineOne Wyoming Data Center LLC (collectively MineOne), as well as their affiliates.

CFTC Commissioner Goldsmith Romero To Participate In Keynote Interview At The Financial Times’ Moral Money Summit

Date 13/05/2024

US Federal Agencies Announce Inflation-Adjusted Dollar Thresholds For Regulation CC Funds Availability

Date 13/05/2024

The Federal Reserve Board and the Consumer Financial Protection Bureau today jointly adjusted for inflation dollar amounts relating to the availability of customer funds.

CFTC Commissioner Pham To Speak At 2024 Digital Chamber Blockchain Summit

Date 13/05/2024

Statement On Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers, SEC Commissioner Mark T. Uyeda, May 13, 2024

Date 13/05/2024

Today, the Commission and the Department of the Treasury issued a joint proposal to implement provisions of the Bank Secrecy Act (“BSA”) for certain investment advisers.  Specifically, Section 326 of the USA PATRIOT Act of 2001, which amended the BSA, requires the Secretary of the Treasury (the “Secretary”) to issue regulations that require financial institutions to implement specified procedures for identifying customers that seek to open an account.  These procedures are referred to as Customer Identification Programs (“CIPs”).

FINRA Promotes Michael Solomon To Executive Vice President Of Examinations And Membership Application Program

Date 13/05/2024

FINRA announced today that it has promoted Michael Solomon to Executive Vice President of Examinations and Membership Application Program, effective immediately. Solomon has taken on an expanded leadership role since rejoining FINRA in 2022 as a Senior Vice President and Head of Examinations. Solomon continues to report to Greg Ruppert, Executive Vice President, Member Supervision.