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Cum-ex suspect Sanjay Shah arrested in Dubai

06 June 2022 UAE
Reporter: Bob Currie

Arrest follows an extradition treaty signed between Denmark and the UAE in March. The Danish government is seeking to recover close to US$1.5 billion in connection with the cum-ex case

Kevin Park joins Deutsche Bank as APAC head of agency lending

05 June 2022 Singapore
Reporter: SFT

Based in Singapore, Park will report to the bank��s head of EMEA and APAC equity trading for its agency securities lending division, Claudio Lorenzini

Ottawa��s Tradex Management picks RBC I&TS for investor services

02 June 2022 Canada
Reporter: Jenna Lomax

Investor-owned fund manager Tradex Management has selected RBC Investor & Treasury Services to provide its full suite of back-office investor services, including custody, fund accounting, securities lending and transfer agency

Arizona State Retirement System selects BNY Mellon Asset Servicing

02 June 2022 US
Reporter: Jenna Lomax

Arizona State Retirement System (ASRS) has selected BNY Mellon Asset Servicing to provide services for its ASRS trust fund. As part of the mandate, BNY Mellon Asset Servicing will provide the trust fund with oversight on core custody services, alt

EMIR Refit to cause delays and risk of fines, says report

31 May 2022 Europe
Reporter: Carmella Haswell

The Acuiti study found 69 per cent of firms expect challenges regarding matching, reconciliation and exception management capabilities

ISLA responds to EC consultation on CSDR amendments

31 May 2022 EU
Reporter: Bob Currie

The International 利卯郭肱 Lending Association has responded to the European Commission consultation regarding proposed amendments to settlement discipline provisions of the Central 利卯郭肱 Depositories Regulation

Wematch welcomes Craig Walker to securities financing team

30 May 2022 UK
Reporter: Carmella Haswell

Walker has joined Wematch��s securities financing team from Credit Suisse as senior sales executive

FIA Tech joins FIA Tech Databank Network

30 May 2022 United States
Reporter: Jenna Lomax

Technology provider FIA Tech has joined the FIA Tech Databank Network, an initiative to bring together independent software vendors, exchanges, clearing houses and other data providers into an interoperable global network

Mauer joins S&P Global

30 May 2022 US
Reporter: Carmella Haswell

William Mauer, former employee of BNP Paribas, BNY Mellon and Morgan Stanley, has joined the firm as director of sales business development

OSTTRA hires Taylor to head repo team

30 May 2022 UK
Reporter: Carmella Haswell

Neil Taylor joins OSTTRA from Morgan Stanley and will head the firm��s repo business development team

SEC proposes amendments to rules concerning funds incorporation of ESG factors

27 May 2022 United States
Reporter: Jenna Lomax

The U.S. 利卯郭肱 and Exchange Commission has proposed amendments to rules and reporting forms to promote consistent, comparable, and reliable information for investors concerning funds�� and advisers�� incorporation of ESG factors

Bosonic launches clearing and settlement solution for digital assets

27 May 2022 United States
Reporter: Jenna Lomax

Blockchain network Bosonic has launched Bosonic Enterprise Solutions, a clearing and settlement capability for digital assets

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