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FCA highlights AML failings in Dear CEO letter


06 March 2024 UK
Reporter: Bob Currie

The UK financial conduct regulator has written to company heads outlining weaknesses in their controls to prevent financial crime and instructing that they must take necessary steps to address these shortcomings
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Regelman to leave BNY Mellon


06 March 2024 US
Reporter: Jack McRae

Regelman leaves his role as the banks global head of securities services and digital in order to pursue new career opportunities
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Khemdoudi departs S&P Global


05 March 2024 UK
Reporter: SFT

He has served as SVP for network and regulatory solutions in S&P Globals London office since March 2022, working within a team that has built a global regulatory reporting solution that now supports more than 500 firms worldwide
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Deutsche B繹rse releases DBDX cryptoasset trading platform


05 March 2024 Germany
Reporter: Bob Currie

The German exchange group announced a commitment to deliver an integrated digital asset platform as part of its Horizon 2026 programme. It will operate the trading platform, with Crypto Finance (Deutschland) providing clearing and settlement