Fines concerning AML, KYC and sanction violations for global financial institutions have topped $36 billion since the financial crisis, a 160 percent increase in the last 15 months
Link Group is set to acquire Pepper Group’s European loan servicing, asset management and advisory business for an upfront cash payment of €165 million
Northern Trust has automated the processing of the full trade settlement lifecycle for syndicated bank loans through integration with IHS Markit’s ClearPar custodian services messaging capability
As well as naming a new head of securities services and agency lending for Europe, the Middle East, and Africa, Deutsche Bank has also amended its securities lending team
Irish Funds, the representative body for the global cross-border investment funds industry in Ireland, has opened a new office in Brussels after total net assets in Irish-domiciled funds surpassed €3 trillion for the first time
The cryptocurrency exchange Coinbase has launched a new entity, Coinbase Custody International, which will offer its institutional-grade crypto asset storage to clients through Europe via a regional base of operations in Dublin, Ireland
The new head of investment products will be responsible for overseeing the design and delivery of ‘innovative’ investment products within a regulated environment
