In their recent paper, the Parliament highlights that the rules on identifying customers’ beneficial owners “have to be calibrated correctly and fit well within customer due diligence processes”
The company launches its MACH Distributed Ledger product with six component modules, spanning trade settlement, tokenisation, reconciliations, digital asset issuance and custody, KYC and improved interoperability between DLT systems
Based in London, Scott held a number of roles at the bank, namely managing director and head of custody and collateral, head of market services and, most recently, senior banker for institutionals
Treasury and liquidity management solutions provider Hazeltree has appointed Stephanie Miller as president, CEO and board director. She replaces Tushar Amin as CEO
Citi aims to offer a complete end-to-end solution, from trading and research to custody, clearing and settlement, to international investors investing in China