29 September 2015New York Reporter: Stephanie Palmer
The Caribbean Association of Banks (CAB) has endorsed SWIFT’s Know-Your-Client (KYC) Registry, after 45 banks in 16 countries in the region signed up to the service...
28 September 2015London Reporter: Stephanie Palmer
London Stock Exchange Group has partnered up with the Depository Trust & Clearing Corporation to provide a reporting service for the Markets in Financial Instruments Regulation...
Nigeria’s Central Securities Clearing System is looking to boost market liquidity through its securities lending and borrowing and post-trade allocation process flows to capital market operators...
Four major banks have agreed to enhanced record-keeping protocols with the New York State Department of Financial Services when using the new Symphony Communications chat and messaging platform...
The FCA and the Prudential Regulation Authority have announced draft rules for how the new senior management accountability regime will apply to UK branches of overseas banks...
13 August 2015Washington DC Reporter: Stephanie Palmer
The SEC has adopted new registration rules applying to security-based swap dealers and major security-based swap participants, in line with Title VII of the Dodd Frank Act...
