This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands (BVI) as it pertains to anti‐money laundering measures. It deals in broad terms with the requirements of BVI law. It is
Moonstake, a blockchain company focused on staking technologies, has launched staking support for Cardano’s cryptocurrency ADA, one of top 10 cryptocurrencies by market cap, in Moonstake’s Web Wallet. After Cosmos, IRISnet, Ontology, Harmony and Tezos, Cardano became the sixth available coin
SteelEye, a compliance technology and data analytics firm, has partnered with specialist Swiss financial firm, Anchor Group, to bring its MIFiD II cloud-based solution to the Swiss markets. The new partnership will see SteelEye establish a presence in Switzerland in
Firms can have a belts and braces approach to the security of the systems and tools they deploy, but staff training and communication can make or break their chances of success. “We recommend overhauling policies and procedures, and implementing these
By George Ralph, RFA – The use of Artificial Intelligence is becoming decidedly commonplace. Wikipedia describes AI research as “the study of intelligent agents: any device that perceives its environment and takes actions that maximise its chance of success at
ThinkMarkets, a fintech provider of financial derivatives trading, has expanded its offering of CFD trading to the four most liquid Crypto currencies. The firm added Bitcoin (BTC), Ethereum (ETH), Ripple (XRP) and Litecoin (LTC) CFDs to its MT4 and Trade
Kettera Strategies has expanded its Hydra global macro, FX, and commodity managed account marketplace with the launch of Hydra Global Hedge, offering access to equity-based hedge fund strategies. “The new Hydra Global Hedge marketplace was built to answer the challenges investors
McKay Brothers International has added select futures from the London Metal Exchange to its Quincy Extreme Data (QED) service. QED now offers select LME instruments at the lowest known latency at Slough-LD4 and Basildon in the UK, as well as
Artificial intelligence is enabling organisations to be more proactive in their approach to cyber threats. Work environments with greater levels of remote access could be deemed more vulnerable, but the element of automation in identifying and remediating potentially malicious behaviour
The European Energy Exchange (EEX) is to introduce futures on wood pellets, which will be available for Trade Registration as of 19 September 2017. The offering includes financially-settled future contracts on industrial wood pellets. The product will be a monthly
