News search | Securities Finance Times

Generic business image for news articles

OKX receives fine from Malta’s FIAU
07 April 2025 Malta
Reporter: Clelia Frondaroli

Following a compliance review by the FIAU in April 2023, the authority identified gaps within OKX's compliance and AML frameworks

Clearstream launches enhanced platform
07 April 2025 US
Reporter: Clelia Frondaroli

Clearstream says that the updated version will now display a breakdown of failed settlement instructions

Grueva leaves Forvis Mazars for AllUnity
07 April 2025 Germany
Reporter: Jack McRae

She joins the financial services company specialising in digital assets after six years at Forvis Mazars Group

SSGA and Ethic partner
07 April 2025 US
Reporter: Clelia Frondaroli

The partnership is said to bring customised investment solutions to SSGA's institutional and financial intermediary clients

Bitget secures El Salvador DASP licence
04 April 2025 El Salvador
Reporter: Jack McRae

The licence allows the cryptocurrency exchange and Web3 company to expand its regulatory framework within the country

Euroclear becomes partial owner of Inversis
04 April 2025 Spain
Reporter: Clelia Frondaroli

The company now aims to slowly proceed with acquiring the remaining 51 per cent of Inversis, a provider of investment technology solutions based in Spain

Libre integrates with LayerZero
04 April 2025 US
Reporter: Clelia Frondaroli

This will enable institutional tokenised funds to exist on the blockchains LayerZero supports, including Ethereum, Solana and Aptos, the companies say

BNY launch Digital Asset Data Insights product
04 April 2024 US
Reporter: Jack McRae

The product is designed to securely and efficiently deliver both on and off-chain data across blockchain networks

BME launches new system to settle FX transactions
04 April 2025 Spain
Reporter: Carmella Haswell

Approved by the Bank of Spain, the new system will aim to eliminate the principal risk of FX transactions that are settled bilaterally

BUCKLER Securities expands service offerings
03 April 2025 US
Reporter: Daniel Tison

Following an approval from the Financial Industry Regulatory Authority, the broker-dealer adds correspondent clearing, fixed income prime brokerage, and securities lending to its offerings

TaxTec partners with NRW Consulting and WTS Hansuke
03 April 2025 UK
Reporter: Jack McRae

The partnership aims to enhance tax recovery solutions

Duco launches refreshed Reconciliation Maturity Model
03 April 2025 UK
Reporter: Clelia Frondaroli

The model will show impact upon audit costs and risk events as firms advance their reconciliation maturity