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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...

Citi to support Nedgroup UCITS fund
22 July 2014 Dublin
Reporter: Catherine Van de Stouwe

Citi has received a new mandate from Nedgroup Investments to provide a full range of investor services for the Nedgroup Investment Funds..

F3 solution to help CITIC growth
22 July 2014 Vancouver
Reporter: Catherine Van de Stouwe

FINCAD has revealed that CITIC Securities Company has implemented FINCAD’s F3 analytics solution to support growth of its equity derivatives business in Asia...

'Break glass for stop': Traiana's single dealer kill switch
15 July 2014 London
Reporter: Catherine Van de Stouwe

Traiana is extending the scope of its CreditLink service to include a kill switch capability for single dealer platforms in foreign exchange (FX) trading...

BNP Paribas adds strings to its asset bow
14 July 2014 London
Reporter: Tammy Facey

BNP Paribas has added four professionals to its sales and relationship management team for UK asset managers...

StatPro's gone Elite with NASDAQ
09 July 2014 London
Reporter: Catherine Van de Stouwe

StatPro Group has joined NASDAQ’s elite index data partner program...

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)...

Genstar agrees takeover of Asset International
23 June 2014 San Francisco
Reporter: Catherine Van de Stouwe

Genstar Capital has signed a definitive agreement to acquire Asset International for an undisclosed sum by the end of July...

New COO at RBS
23 June 2014 Luxembourg
Reporter: Tammy Facey

The Royal Bank of Scotland has hired Gudrun Göbel as COO of RBS Luxembourg...