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Burgan Yatırım Has Signed Borsa İstanbul Co-Location Services Agreement
Date 25/04/2016
Burgan Yatırım, one of Borsa İstanbul’s members, has signed Borsa İstanbul Co-Location Services Agreement. Within the scope of the Agreement, Burgan Yatırım will have the privilege of co-locating its equipment in Borsa İstanbul’s Primary Data Center in order to connect to Borsa İstanbul’s markets in the fastest and the most reliable way available.
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EBA Discloses First List Of O-SIIs In The EU
Date 25/04/2016
The European Banking Authority (EBA) published today the first list of Other Systemically Important Institutions (O-SIIs) in the EU. O-SIIs are those institutions which are deemed systemically relevant in addition to Global Systemically Important Institutions (G-SIIs), already identified(1). The institutions have been identified by relevant authorities across the Union according to harmonised criteria provided by the EBA(2). This list reflects also the additional capital buffers that the relevant authorities have set for the O-SIIs they have identified.
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Amman Stock Exchange: Sunday A Public Holiday To Celebrate International Labor Day
Date 25/04/2016
According to the Prime Minister announcement on the occasion of the International Labor Day, the ASE will be closed on Sunday 1 May, 2016.
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EBA Consults On Disclosure Of Encumbered And Unencumbered Assets
Date 25/04/2016
The European Banking Authority (EBA) launched today a consultation on draft Regulatory Technical Standards (RTS) on the disclosure of encumbered and unencumbered assets for the provision of transparent and harmonised information on the topic, as laid down in the Capital Requirements Regulation (CRR). These draft RTS, which build on the EBA Guidelines on the same topic, detail the disclosure requirements and provide additional information. The consultation will run until 25 July 2016.
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Moscow Exchange: Risk Parameters Change For Non-Principal Futures On April 25, 2016
Date 25/04/2016
According to Item 8 of the Principal and Non-principal Futures Listing Methodology (approved by the NCC Management Board on May, 29 2014), Xi parameters for non-principal futures were changed on April 25, 2016 at 7 p.m. (MSK).
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Financial Stability Board Regional Consultative Group For The Middle East And North Africa Discusses Regulatory Reforms
Date 25/04/2016
Today, the Saudi Arabian Monetary Agency hosted the ninth meeting of the Financial Stability Board (FSB) Regional Consultative Group for the Middle East and North Africa (RCG MENA) in Riyadh, Saudi Arabia.
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FINRA Decision Bars James Van Doren For Unethical Conduct; Registered Representative Engaged In Money Laundering And Assisted Friend In Deceiving Creditors
Date 25/04/2016
The Financial Industry Regulatory Authority (FINRA) announced today a decision barring James Van Doren from the securities industry for unethical conduct involving money laundering and a scheme to deceive a friend's creditors and facilitate violations of law, including conspiracy to commit bankruptcy fraud. The ruling resolves charges brought by FINRA's Department of Enforcement in October 2014 and in its amended complaint.
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UK Quest For Beneficial Ownership Gets Easier With Help From Alacra
Date 25/04/2016
Regulatory SaaS technology leader Opus announced today that Alacra, its Know Your Customer (KYC) and reference data platform, has integrated the beta version of the UK Companies House API into Alacra Compliance Enterprise (ACE). ACE, Alacra’s flagship KYC and onboarding service, leverages the new Companies House API to streamline the acquisition of due diligence documents for UK-domiciled firms.
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UK Quest For Beneficial Ownership Gets Easier With Help From Alacra
Date 25/04/2016
Regulatory SaaS technology leader Opus announced today that Alacra, its Know Your Customer (KYC) and reference data platform, has integrated the beta version of the UK Companies House API into Alacra Compliance Enterprise (ACE). ACE, Alacra’s flagship KYC and onboarding service, leverages the new Companies House API to streamline the acquisition of due diligence documents for UK-domiciled firms.
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Europex Response To ACER Consultation On The Functioning And Usefulness Of The Centralised European Register Of Energy Market Participants (CEREMP)
Date 25/04/2016
The Europex response has two main aspects:
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