• Facebook
  • Twitter
  • LinkedIn
  • Google +
  • RSS feed

News & comment

The latest FX-MM news, comments and stories. If you have a piece of news that you would like us to cover, please contact us.

 

NICE Actimize to support UAE Exchange with financial crime solutions addressing Anti-Money Laundering and Integrated Fraud Management

Posted on: 16 September 2015 | Source: NICE Actimize

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will support the Abu Dhabi headquartered UAE Exchange, with a portfolio of financial crime solutions, including Actimize Anti-Money Laundering and Actimize Integrated Fraud Management (IFM) solutions...

Pragma selects smartTrade Technologies for FX aggregation software

Posted on: 16 September 2015 | Source: smartTrade Technologies

Pragma Securities has selected smartTrade Technologies to provide Pragma with an FX liquidity aggregation platform...

ACE Software helps protect corporates against sanctions risk

Posted on: 16 September 2015 | Source: ACE Software

ACE Software Solutions (ACE), a leading global provider of intelligent financial transaction management and sanctions compliance technology for banks and corporates, has announced a solution for corporates to help manage sanctions risk to protect against financial loss and reputational risk...

Shell selects Citi as its sole provider of cash management services in Europe

Posted on: 15 September 2015 | Source: Citi

New mandate cements Citi’s position as leading provider for multinational clients seeking full scale regional cash management solutions across Europe...

73% of UK SMEs have no contact with their bank relationship manager

Posted on: 15 September 2015 | Source: BCSG

More than two thirds will look beyond their own bank for financial services...

TraderServe connects to Colt PrizmNet

Posted on: 15 September 2015 | Source: TraderServe

Colt adds TraderServe to financial extranet; Enables algo testing for MiFID II in Europe, Asia pacific and North America...

SWIFT’s KYC Registry accelerates beyond 1,000 financial institutions worldwide

Posted on: 15 September 2015 | Source: SWIFT

Success demonstrates the benefits of SWIFT’s utility model for financial crime compliance...

Thomson Reuters launches industry leading market data services in SGX co-location data centre

Posted on: 14 September 2015 | Source: Thomson Reuters

Elektron Managed Services now available to customers in SGX data centre through a simple cross-connect...

ADS Securities Hong Kong launches retail offering

Posted on: 14 September 2015 | Source: ADS Securities

Retail offering of award-winning Abu Dhabi-based financial services company now available to Hong Kong customers...

Use of Thomson Reuters Eikon Messenger surges as companies adopt compliance services

Posted on: 14 September 2015 | Source: Thomson Reuters

Number of companies using Eikon Messenger’s compliance services exceeds 20,000, reflecting market confidence in Thomson Reuters as a source for open, efficient and compliant communications amid regulatory scrutiny of messaging services...

CFH Clearing selects BNP Paribas as FX Prime Broker

Posted on: 14 September 2015 | Source: CFH Clearing

CFH Clearing has selected BNP Paribas as its new FX prime broker. BNP Paribas was selected following a rigorous process...

MORS Software 2015 Liquidity Risk Management Survey reveals that the majority of banks are not able to forecast regulatory metrics in intra-day

Posted on: 10 September 2015 | Source: MORS Software

MORS Software published the results of its 5th Annual Liquidity Risk Management Survey carried out between May and July 2015....

ICBC Standard Bank builds out financial solutions and global markets businesses with key hires

Posted on: 10 September 2015 | Source: ICBC Standard Bank

ICBC Standard Bank Plc (“ICBC Standard” or “the Bank”) has hiredf Andy Highman, Head of FIC Sales Corporates and Banks, and Edward de Waal, Head of Financial Solutions, reporting to Guido Haller, Head of FICE Markets...

EBS BrokerTec licenses FX Bridge’s FX options software

Posted on: 10 September 2015 | Source: EBS BrokerTec

Stephen Best to join as Head of FX Options, EBS Direct...

BNY Mellon expands global payments infrastructure by adding foreign exchange payments

Posted on: 10 September 2015 | Source: BNY Mellon

BNY Mellon expands global payments infrastructure by adding foreign exchange payments...