Financial close solutions provider Trintech has acquired Fiserv’s Frontier Reconciliation and Accurate Reconciliation business in North America and EMEA
The European Commission has highlighted “strategic deficiencies” in the UAE’s anti-money laundering and counter financing of terrorism regime and added the jurisdiction to its list of high-risk countries on 16 March 2023
The Federal Reserve Board has announced a consent order and US$268.5 million fine with UBS Group AG for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
CLSNet centralises and standardises post-trade processes across more than 120 currencies and a wide range of trade types, using a single common record in order to streamline post-trade matching and netting processes