Search Results for: NEX Group
Lloyds Banking Group to introduce new state of the art fraud prevention technology
October 13th, 2016
Lloyds Banking Group is set to become the first organisation in Europe to introduce new state of the art fraud prevention technology, helping protect its 30 million customers from telephone fraudsters.The patented Phoneprinting™ technology, developed by call centre fraud ...
Eurogroup approves Greece to get more bailout funds
October 11th, 2016
The Eurogroup welcomes the implementation by the Greek authorities of the set of 15 milestones in the context of the first review of the ESM programme. The Eurogroup commends the Greek authorities for adopting the necessary further measures to ...
HKEX Group launched new website
September 26th, 2016
Hong Kong Exchanges and Clearing Limited (HKEX) released a revamped version of its Group website on the weekend featuring a suite of new features designed to improve functionality and make information easier to find. The new HKEX Group website has been ...
Bank of England to develop the next generation of Real-Time Gross Settlement (RTGS) for payments
September 19th, 2016
The Bank of England is consulting on the next generation of its Real-Time Gross Settlement (RTGS) service. RTGS is not a household name. But it lies at the heart of safeguarding the Bank’s mission for monetary and financial stability, ...
Inexperienced Chinese investors are getting stung by fintech scams
September 8th, 2016
China is witnessing a fintech boom. Companies providing electronic payments, cryptocurrency trading and other online financial services there are not only mushrooming, they are among the biggest and most highly rated in the world. The Fintech 100, a ranking ...
Jay Rajarathinam to Join TMX Group as Chief Information Officer
July 18th, 2016
TMX Group Limited today announced the appointment of Jay Rajarathinam as Chief Information Officer, effective immediately. Mr. Rajarathinam, reporting to Jean Desgagné, President and CEO, Global Enterprise Services, is responsible for the development and execution of the overall technology ...
SEC: Citigroup agreed to pay a $7 million penalty in relation with information of trades it executed
July 13th, 2016
The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay a $7 million penalty and admit wrongdoing to settle charges that a computer coding error caused the firm to provide the agency with incomplete ...
King & Wood Mallesons top the APAC Law Firm Index 2016; Which firms are the next in top ten
July 6th, 2016
King & Wood Mallesons and Baker & McKenzie are the firms best positioned to take advantage of fast rising legal spend in the region. Findings show that success in the region is built on local office presence combined with ...
Accounting bodies team up to form new group
June 24th, 2016
The Chartered Institute of Management Accountants (Cima) and American Institute of CPAs (Aicpa) have joined forces to set up a new association to represent the breadth of the accounting profession. The new association, expected to be launched next year, ...
International Telecom Group offices raided over money laundering and tax fraud suspicion
June 22nd, 2016
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms giant Lycamobile, has been raided by French police on suspicion ...
