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Partnership to aid German/APAC trade
27 August 2014 London
Reporter: Catherine Van de Stouwe

A trade processing partnership has been signed between BNY Mellon, Helaba (Landesbank Hessen-Thuringen) and the G25, which represents the 25 largest Sparkassen in Germany...

Citigroup fined for best execution failures
27 August 2014 Washington DC
Reporter: Catherine Van de Stouwe

Citigroup Global has been fined $1.85 million by the Financial Industry Regulatory Authority (FINRA) for failing to provide best execution in approximately 22,000 customer transactions involving non-convertible preferred securities...

E2C goes to Latin America
20 August 2014 Miami
Reporter: Catherine Van de Stouwe

Citi’s Execution to Custody (E2C) solution is being launched in the Latin American market...

Innovative line-up for Innotribe at Sibos
20 August 2014 Boston
Reporter: Catherine Van de Stouwe

SWIFT’s innovation initiative, Innotribe, has announced its speaker line up for Sibos 2014...

Payment Council gets new CEO
15 August 2014 London
Reporter: Catherine Van de Stouwe

Maurice Cleaves has been made the interim CEO of the Payment Council...

World class line up for Sibos
14 August 2014 Boston
Reporter: Mark Dugdale

The Sibos 2014 conference in Boston is going to feature a world-class speaker line up for the Compliance Forum...

New head of technical for BNP Paribas
14 August 2014 London
Reporter: Catherine Van de Stouwe

Nick Jenkins is joining BNP Paribas Securities Services as head of technical for trustee and depositary services in the UK...

Avaloq is Australian tax compliant
13 August 2014 Zurich
Reporter: Catherine Van de Stouwe

The Avaloq group’s Banking Suite has achieved full compliance with the Australian tax system...

Gibraltar begins compliance with FATCA
11 August 2014 Gibraltar
Reporter: Catherine Van de Stouwe

Gibraltar’s financial services sector must act now to embrace the Foreign Account Tax Compliance Act (FATCA), says Nicola Smith, CEO of Helvetic...

Eyes on the APAC prize for Bravura's McCann
11 August 2014 London
Reporter: Catherine Van de Stouwe

Bravura Solutions has promoted Terry McCann to chief information officer with global remit...

SWIFT’s KYC Registry growing in size
22 July 2014 Brussels
Reporter: Catherine Van de Stouwe

An additional six global banks have signed up to SWIFT’s Know Your Customer (KYC) registry...

Reuters FATCA solution for Alter Domus
22 July 2014 New York
Reporter: Catherine Van de Stouwe

Alter Domus has adopted Thomson Reuter’s Foreign Account Tax Compliance Act (FATCA) solution across its services platform...