Smartco, provider of enterprise data management (EDM), has appointed Patrick Archer as sales manager for the UK and Northern Europe.
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Smartco, provider of enterprise data management (EDM), has appointed Patrick Archer as sales manager for the UK and Northern Europe.
Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...
The Depository Trust & Clearing Corporation (DTCC) today announced the launch of its global, over-the-counter (OTC) interest rates derivatives trade repository. DTCC’s Global Trade Repository for Interest Rates for this US$553.8 trillion market (approximately €414 trillion or £356 trillion) will be based in London. Data from 15 of the largest global dealers is now being...
Our TradingTech Summit in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.
High-profile and punitive penalties handed out to large financial institutions for non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have catapulted entity data management up the business agenda. So, too, have industry and government reports on the staggering sums of money laundered on a global basis. Less apparent, but equally important, are...