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“What is clear that merely going through the motions of obtaining advice, which on the face of it may provide some comfort, will not afford a blanket defence,” Rahman Ravelli director tells SLT
The three additional groups will cover regulation, market practices and collateral management
Delta Capita is set to gain Dutch consultancy firm Voogt Pijl & Partners in order to grow its Benelux footprint as part of its long-term global expansion strategy
The regulator’s first-of-its-kind SSR fine was handed to Asia Research and Capital Management for failing to report hundreds of equity swaps transaction used to hedge its investment in Premier Oil between 2017 and 2019
Britannia Global Markets has selected Broadridge Financial Solutions to mutualise a solution increasing efficiency, improving business controls that mitigates risk
Buy-side members must begin reporting their SFTs from today as part of the third phase of implementation
Deutsche Bank is set to launch an enhanced securities settlement service that proactively identifies in-flight security transactions at risk of settlement delay
Martin Wingate has resurfaced as a business solutions consultant for FIS after leaving Calypso last month.