Hani Kablawi, chairman of International at BNY Mellon, says: “We have a strong regional leadership team in place who play a central role in strengthening our presence in Europe"
The UK regulator’s Markets Practitioner Panel provides external and independent input to the FCA from the point of view of financial market participants
BCS Global Markets is the Global Markets and Investment Banking division of BCS Financial Group, which offers prime brokerage and investment banking services for institutions, corporates and high-net-worth individuals
Dupuy will lead INDOS Financial’s outsourced AML officer team with responsibility for the team which provides AML officers to funds domiciled in the Cayman Islands, Ireland and Luxembourg
The UK-based financial consultancy’s new advisory board is made up of regulation, technology, law and financial services heavyweights, who between them have decades of experience in all aspects of the regulatory landscape
Evelina Evtimova will be responsible for streamlining controls, aligning policies and procedures across the group, as well as introducing new technology and leading legal and compliance projects and initiatives
Ultimus Fund Solutions has bolstered its team with the addition of Frank Anduiza as executive vice president, head of private fund sales, for the firm’s private fund administration services group
“The industry would like to start seeing trade fails come down to the point where the industry’s investment into this space will kick in but I'm certainly not seeing this yet," says BNY Mellon's Martin Smith
Jason James Nabi says: “I am delighted to join the ISSA board which consists of industry professionals with a common purpose to foster innovation, collaboration and learning through shared business knowledge”
Patrick Stampfli, former COO from Schroders, has joined ScalingFunds, a fund management software provider for alternative investment funds and special purpose vehicles
HQLAx has attracted new investment for its DLT-powered securities finance platform, from BNY Mellon, Goldman Sachs, BNP Paribas Securities Services and Citigroup