The penalty follows Revolut’s self-disclosure that it had failed to submit international funds transfer instructions within the timeframes required under the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Act. The …
Month: September 2025
Launched in February 2021, CONNEQTOR is a Request for Quote (RFQ) platform designed to improve liquidity in Japan’s exchange-traded fund (ETF) market. It enables investors to request quotes from multiple …
Under the terms of the agreement, all outstanding shares of Aplo will be exchanged for newly issued ordinary shares of Coincheck Group. The transaction is expected to close in October …
The penalty follows an investigation by the Australian Securities and Investments Commission (ASIC), which found SocGen breached market integrity rules by allowing two clients to place 33 suspicious orders between …
The fintech group, which operates proprietary technology-based trading platforms, said the membership would allow it to broaden clearing services across multiple asset classes and offer customers a more seamless trading …
The company said its seven-figure investment will allow Beeks to integrate ÜberNIC, an FPGA-based Ethernet adapter delivering sub-microsecond latency and deterministic performance, into its managed services. The firm said the …
The London-based prop trading firm said the move followed a review of multiple platforms. “After conducting an extensive review of multiple platforms, we selected cTrader as an additional option to …
Grant, who succeeds Florence Gallois, brings more than three decades of experience in human resources leadership and strategic talent management. She was most recently Chief People Officer at Ubisoft, where …
Seker, who brings more than two decades of legal and regulatory experience, will oversee strategy, operations, and engagement with policymakers across the Asia-Pacific region. His appointment follows AUSTRAC’s order earlier …
ASIC determined that Mr Petrovic advised clients to establish self-managed superannuation funds and direct significant portions of their retirement savings into the Global Capital Property Fund Limited (GCPF), a related …
