The fine was imposed following the bank’s failure to put in place effective systems and controls to detect and report suspicious trading in its contracts for difference business
The firm will offer consistent, scalable support for Dimensional’s US launch — providing end-to-end service support, including custody, fund accounting, and ETF basket creation
Marie-Jeanne Deverdun and Stefan Hoops have been selected for the Management Board, Fabrizio Campelli as president, with the contracts of Claude de Sanctis and Alexander von zur Mühlen extended
Based in New York, Alan Flanagan will offer product solutions for alternative investments, mutual funds, exchange-traded products, CLOs, and municipal trust services
The acquisition supports the firm’s expansion into private markets and alternative funds, positioning the global service provider to serve a broader range of alternative investment fund structures
