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Firms to check “last-minute requirements” for FATCA


02 July 2014 London
Reporter: Catherine Van de Stouwe

From 1 July, financial institutions will face tax-withholding penalties if efforts are not being made to comply with the Foreign Account Tax Compliance Act (FATCA)...
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Slight drop for Eurex Group


02 July 2014 Frankfurt
Reporter: Catherine Van de Stouwe

Eurex Group has recorded an average daily volume of 8 million contracts for June, a drop compared to the same month in 2013, when Eurex reported 10.1 million contracts...
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BlueBay selects Confluence for reporting solution


02 July 2014 Pittsburgh
Reporter: Catherine Van de Stouwe

BlueBay Asset Management has selected Confluence’s Unity NXT regulatory reporting solution to automate its data reporting processes...
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NSD backup office goes full time


01 July 2014 Moscow
Reporter: Tammy Facey

The National Settlement Depository’s (NSD) backup office will be in full time operation as of today...
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Clear Peak Capital chooses CYMBA


01 July 2014 London
Reporter: Tammy Facey

Clear Peak Capital has chosen CYMBA Technologies’s pre and post-trade compliance system, Athena IMS for its fund launch...
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SGSS strengthening UK presence


01 July 2014 London
Reporter: Catherine Van de Stouwe

In a bid to strengthen its presence in the UK, Societe Generale Securities Services (SGSS) has appointed Bertrand Blanchard and Guillaume Lenoir...
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NAB exploring options for world-class custody services


01 July 2014 Victoria
Reporter: Catherine Van de Stouwe

The National Australian Bank (NAB) has today revealed it is in the process of discussions with a number of global custody providers for options in future operations...
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Henderson builds US links


01 July 2014 London
Reporter: Catherine Van de Stouwe

Henderson Global Investors has entered an agreement to acquire the entire issued share capital of Geneva Capital Management...