Traiana has entered into a strategic alliance with Confisio Managed Services to provide a middleware trade reporting solution to Confisio clients in Cyprus ahead of the impending 12 February EMIR deadline. Confisio and Traiana's TRConnect service is a middleware trade
The Derivatives Service Bureau (DSB), founded by the Association of National Numbering Agencies (ANNA) to facilitate the allocation and maintenance of International Securities Identification Numbers (ISINs) for OTC Derivatives, has announced a new Product Committee membership for its second term.
The US Securities and Exchange Commission has brought charges against Albert K.
The Guernsey Financial Services Commission has announced that Nik van Leuven, who currently serves as Her Majesty’s Procureur, or Attorney General, is to become the next director genera
The US Commodity Futures Trading Commission has charged foreign currency firm Barki, of Mint Hill, North Carolina, and the late Bruce C.
Accountancy and business advisory firm BDO has appointed a new audit partner to join its expanding financial services team. Ariel Grosberg joins BDO following 15 years at PwC working across retail banking, brokerage houses, hedge funds, leasing, and corporate treasury
Reuters reports that Segantii Capital Management, one of Asia's fastest growing hedge funds, has been hit by five recent resignations, people with knowledge of the matter told Reuters, after the firm saw its first annual loss. Such an exodus is rare
Bailard has announced that George Y.
Armajaro Asset Management has appointed Michel Danechi to manage a new emerging markets hedge fund to be launched in the first half of 2009.
By Andrew Millar & Gerrard Finnegan, Estera – While New Year is generally a time of celebration, recent history has shown that it can also ring in a regulatory deadline or two. As the world welcomed in 2018, Europe saw
