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ESAs dismiss DCCC appeal
07 February 2024 UAE
Reporter: Lucy Carter

The ESAs’ original decision was made following the European Commission’s December 2022 inclusion of the United Arab Emirates on its list of high-risk third countries

FIN-FSA imposes fine on Keva
07 February 2024 Finland
Reporter: Lucy Carter

Keva has neglected its obligation to comply with EMIR, the authority says, failing to ensure that details of all derivatives contracts that it concludes are reported to a trade repository as required

Davies announce three new partners
07 February 2024 London
Reporter: Jack McRae

Davies Consulting Division has named Ricky Maloney and David Rose as partners in its global relationship management team. Allen Lewis has been made a partner in the banking and markets team.

Duco acquires Metamaze
06 February 2024 UK
Reporter: Klea Neza

Following the acquisition, clients will be able to automate the processing of both structured and unstructured data from any type of document

BNY Mellon and Microsoft expand partnership
06 February 2024 US
Reporter: Lucy Carter

The firms aim to improve the precision and agility of clients’ data management, while enhancing risk management and operational efficiency

Christina Chang promoted at Citi Australia
06 February 2024 Australia
Reporter: Lucy Carter

Chang will be responsible for the continued development of Citi’s markets franchise in the region

Segura Bank International goes live with Temenos core banking
06 February 2024 Switzerland
Reporter: Jack McRae

The collaboration is designed to enable a new digital bank in Latin America

CCR picks Clearwater for investment lifecycle solution
05 February 2024 France
Reporter: Lucy Carter

CCR provides state-guaranteed coverage against natural disasters and other exceptional risks in the public interest to insurance companies operating in France

KPMG UK and Xceptor partner on tax solutions
02 February 2024 UK
Reporter: Lucy Carter

Through the partnership, the firms aim to strengthen existing tax services and future-proof tax processes in anticipation of changing regulatory and client needs

State Street completes CF Global Trading acquisition
01 February 2024 US
Reporter: Lucy Carter

CF Global Trading specialises in outsourced trading on an agency basis, covering asset classes including equities, listed derivatives and fixed income

SIX launches crypto indices
01 February 2024 Switzerland
Reporter: Lucy Carter

The SIX Reference Rate Crypto Indices and SIX Real-Time Crypto Indices cover bitcoin and ethereum, providing a “comprehensive snapshot” of the market and its performances

HSBC welcomes Nassera Belkalem
01 February 2024 Luxembourg
Reporter: Klea Neza

Belkalem joins HSBC from U.S Bank, where she was head of transfer agency for three years