OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
DTCC to Expand Sponsored Service to Bring Greater…
Increasing volume and interest in the service prompted the latest expansion, diversifying sponsor ranks and adding new capabilities New York/London/Hong Kong/Singapore/Sydney, April 1, 2019 – The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market…
SEB Selects DTCC’s Global Trade Repository in Support…
New York/London/Hong Kong/Singapore/Sydney, March 18, 2019 ‒ The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that Skandinaviska Enskilda Banken AB (SEB) has selected its…
FINTRAC Publishes its First Assessment on Terrorist Activity…
FINTRAC today published its Terrorist Financing Assessment: 2018, which provides an assessment of the terrorist activity financing risks presented by various countries around the world. The assessment is the first of its kind in Canada…
The Tabling of Financial Transactions and Reports Analysis…
Finance Minister Bill Morneau tabled in Parliament the 2017–18 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report outlines key activities and operations that the Centre carried out in 2017–18…
FINTRAC Advisory: Financial Transactions Related to Countries Identified…
Financial transactions related to countries identified by the Financial Action Task Force (FATF) In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued…
Opening Remarks by Nada Semaan, Director and Chief…
Introduction I would like to recognize that the land we are standing on today is the traditional territory of many nations, including the Mississaugas of the Credit, the Anishinaabe, the Chippewa, the Haudenosaunee and the…
MAS and SGX partner Anquan, Deloitte and Nasdaq…
The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX) today announced a collaboration to develop Delivery versus Payment (DvP)1 capabilities for settlement of tokenised assets across different blockchain platforms. This will allow financial institutions and…
Instimatch Global Adds Financial and Technology Professional Lamine…
Instimatch Global, a digital network that powers institutional borrowers and lenders to make valuable financial transactions securely and intelligently has announced on Tuesday that it has appointed former wealth management veteran, Lamine Brahimi to its Board…