ACI Romania. ACI Romania. Bucharest, 26 November 2014 Axel Jester Managing Director, Head of Account Management & Client Specialist Europe East
|
|
|
- Wendy Haynes
- 5 years ago
- Views:
Transcription
1 ACI Romania Bucharest, 26 November 2014 Axel Jester Managing Director, Head of Account Management & Client Specialist Europe East ACI Romania Bucharest, 26 November 2014 Axel Jester Managing Director Europe East
2 THOMSON REUTERS IN ROMANIA 1989 Reuters reported Romania s 1989 revolution with other international journalists from the Intercontinental Hotel Reuters Romania was established Romania in NATO Romania joins EU NATO Summit in Bucharest Years ACI in Romania 2
3 NEWS HIGHLIGHTS FROM EDITORIAL ROMANIA Romania readies tax cuts to spur economy The first interview by the new finance minister to Romania-based international media. Romania plans to issue Eurobond to pre-fund 2015 A Reuters exclusive on Romania s bond issue plans. Romania's taxing problem will still trouble incoming government An in depth look at how widespread tax evasion saps Romania s economic growth potential and makes fiscal policy more unpredictable Romania s Raiffeisen CEO exclusive interview: consolidation is unavoidable Don't put years of progress at risk, IMF urges Romania Exclusive comments from the IMF s resident representative in Romania/Bulgaria. Volksbank Romania to sell 490 mln euros of non-performing loans Exclusive comments from the head of Volksbank Romania Romania to become gas independent by 2020: Energy Minister Interview with the energy minister 3
4
5 What s Trending in FX? BIS Triennial Survey 2013 Volumes - The General Picture (USD Bln s): Volumes in FX space are booming, averaged 5.3 Trillion per day in April 2013 (up 35%) FX Swaps are the most traded instrument (about 2.2 Trillion April 2013) followed by FX Spot (about 2 Trillion April 2013). FX Options are on the rise (more than 50% increase) Growth mainly driven by Financial Institutions Growing sophistication in corporate treasury is driving flow trading Options and other products Currency swaps Foreign exchange swaps Outright forwards Spot transactions USD EUR JPY
6 Thomson Reuters Platform Strategy- Simplification Components Of Simplification
7 EIKON New Family Member: FX TRADER
8 The Thomson Reuters approach FX Trader Innovation Consolidated Service Simplified Commercials
9 FX Trading innovate global FX & MM Dealer Intervention Desk Directory Desktop Aggregator 3 rd party liquidity RFQ Trading Bank Stream 9
10 FX Trader The Integrated Service Quicktrade-Eikon Desktop Aggregation Orderbook representation of Single Bank Portals (bank stream),tr Matching and Order Book Electronic Trading Trade Intervention Unified Directory Venue Governance Regulatory Data Service STP/Reporting capabilities Blotter components Real time position monitoring innovative trade archiving and search features for reporting
11 TR Eikon & FXTrader Full Integration in Q Market News & FX Buzz Intraday FX commentary and analysis to Eikon users with unrivalled level of market intelligence Source of unique insights Spot, Fwds, FX Options RTRS FX & Central Bank Polls FX Volatility Surface & Implied Vol Charts Market Activity & Heatmaps Real Time & Historical Market/Macro Data FX Money Views Deposits, Forwards & Options Calculators Exclusive Access: IFR Forex provides commentary, analysis, data and forecasting 24 hours a day for all major currencies. EMAXX Bondholdings FX PRICES: Dealing (=D3) and EBS prices (=EBS) available together Tradeweb prices ECONOMIC DATA: Comprehensive global coverage
12 The FX & MM Community Trader Sales Corporate Treasurer Other FX Users FX Trading Desks FX Sales Desks Other FX Desks Thomson Reuers TCID (aka) Dealing Code Access throughtrfxt and Eikon Messenger Search by instrument and function Backwards-compatibel with Dealing and Matching Dedicated Chat Rooms The Dealing Room, Central Bank Forum Private Chat Rooms Standalone EIKON Messenger (sales desk tool)
13 Launched in 2000 as early warning system for KYC compliance Heightened risk individuals and organisations Chosen by organisations to manage regulatory, financial and reputational risk Monitor business relationships Find hidden risk with World-Check Fast, reliable client onboarding Comply with legislation Know Your Customer (KYC) Anti-Money Laundering (AML) Countering the Financing of Terrorism (CFT) Monitor Politically Exposed Persons (PEP) Over 97% of clients renew their subscription each year
CORPORATE TREASURY CORPORATIONS. are supported worldwide through our Financial and Risk organization
CORPORATE TREASURY 5000+ CORPORATIONS are supported worldwide through our Financial and Risk organization DELIVERING WHAT NO ONE ELSE CAN EVERYTHING YOU NEED IN ONE PLACE All the content, analytical tools
Thomson Reuters FX Answers, Advanced.
Thomson Reuters FX Answers, Advanced. Trusted Solutions for Every Stage of the Trade Thomson Reuters is a leading, independent source of trusted foreign exchange market insight, interbank and dealer-to-client
FOR FOREIGN EXCHANGE PROFESSIONALS
FX & MM Views...2 Reuters FX Buzz...3 Economic Events Monitor...4 FX Polls...5 FX Options...6 Non-Deliverable Forwards...7 Calculators... 8 FX Heatmap...9 Charting...10 FOR FOREIGN EXCHANGE PROFESSIONALS
The Financial Platform Built for now DESKTOP WEB MOBILE
The Financial Platform Built for now DESKTOP WEB MOBILE Research Analysts, Economists, Strategists see what Eikon can do for you The Challenge In today s investment environment, the challenge is how to
REUTERS / Vasily Fedosenko REUTERS / Mike Blake THOMSON REUTERS FALL 2017
REUTERS / Vasily Fedosenko REUTERS / Mike Blake THOMSON REUTERS FALL 2017 Safe Harbor / Forward-Looking Statements Special Note This presentation consists of these slides and the associated remarks and
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES 150 King Street West Contact: Rob Ogrodnick Suite 2000 Telephone: (416) 542-1339 Toronto, Ontario Email: rogrodnick@bankofcanada.ca
Thomson Reuters Eikon for Corporate Treasury
Thomson Reuters Eikon for Corporate Treasury Thomson Reuters Eikon for Corporate Treasury 3 Thomson Reuters Eikon for Corporate Treasury A dynamic geopolitical environment and a tightening of financial
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES 150 King Street West Contact: Rob Ogrodnick Suite 2000 Telephone: (416) 542-1339 Toronto, Ontario Email: rogrodnick@bankofcanada.ca
KYC (KNOW YOUR CLIENT) POLICY
KYC (KNOW YOUR CLIENT) POLICY Page 2 of 6 INTRODUCTION Charterprime Limited adheres to a stringent KYC (Know Your Client) Policy in the aim of upholding the highest possible standard of adherence to AML
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES 150 King Street West Contact: Rob Ogrodnick Suite 2000 Telephone: (416) 542-1339 Toronto, Ontario Email: rogrodnick@bankofcanada.ca
Definitions and BoP Accounting
Lecture 2: Definitions and BoP Accounting Spring 2008 Concepts/Definitions GDP Real versus nominal Price level, inflation Money Interest rates GDP Sum of value of all goods and services produced within
FINANCIAL MANAGEMENT CONTENT HIGHLIGHTS CORPORATE TREASURY
FINANCIAL MANAGEMENT CONTENT HIGHLIGHTS CORPORATE TREASURY Client Name Date Managing Short Term Liquidity Managing working capital and short term finance in a tougher funding environment. DIFFERENTIATED
Order Execution Policy Macquarie Investment Management EMEA
Macquarie Investment Management EMEA Version: 2.0 Last approved: December 2017 Last updated: December 2017 Policy owner: Compliance 1. Policy Statement In accordance with regulatory obligations in the
Definitions and BoP Accounting
Lecture 2: Definitions and BoP Accounting Prof. Menzie Chinn PA 854 Spring 2010 Concepts/Definitions GDP Real versus nominal Price level, inflation Money Interest rates GDP Sum of value of all goods and
COMPLIANCE ACTIVITY REPORT
2 1 006 6 COMPLIANCE ACTIVITY REPORT CONTENTS STATEMENT BY THE CHAIRMAN OF THE BOARD OF THE INTERNATIONAL INVESTMENT BANK STATEMENT BY THE CHAIRMAN OF THE BOARD 1 INTRODUCTION 2 CORE ACTIVITY 3 Since the
Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity in Canada during April 2013
For Immediate Release Contact: Bank of Canada 5 September 2013, 09:00 ET Media Relations (613) 782-8782 Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity in Canada during
Macroeconomic Policy and. 1/25/12: Definitions & Accounting
Public Affairs 854 Macroeconomic Policy and International ti Financial i Regulation 1/25/12: Definitions & Accounting Prof. Menzie Chinn La Follette School of Public Affairs Spring 2012 Concepts/Definitions
THIRD QUARTER REPORT Period Ended September 30, Management s Discussion and Analysis and Unaudited Consolidated Financial Statements
THIRD QUARTER REPORT Period Ended 2010 Management s Discussion and Analysis and Unaudited Consolidated Financial Statements MANAGEMENT S DISCUSSION AND ANALYSIS This management s discussion and analysis
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES 150 King Street West Contact: Rob Ogrodnick Suite 2000 Telephone: (416) 542-1339 Toronto, Ontario Email: rogrodnick@bankofcanada.ca
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES 150 King Street West Contact: Rob Ogrodnick Suite 2000 Telephone: (416) 542-1339 Toronto, Ontario Email: rogrodnick@bankofcanada.ca
Foreign Exchange Joint Standing Committee e-commerce subgroup report
Foreign Exchange Joint Standing Committee e-commerce subgroup report This article describes recent developments in electronic trading in the foreign exchange market, based on a report produced by the e-commerce
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES
THE CANADIAN FOREIGN EXCHANGE COMMITTEE LE COMITÉ CANADIEN DU MARCHÉ DES CHANGES 150 King Street West Contact: Rob Ogrodnick Suite 2000 Telephone: (416) 542-1339 Toronto, Ontario Email: rogrodnick@bankofcanada.ca
Macroeconomic Policy and. 1/26/11: Definitions & Accounting
Public Affairs 854 Macroeconomic Policy and International ti Financial i Regulation 1/26/11: Definitions & Accounting Prof. Menzie Chinn La Follette School of Public Affairs Spring 2011 Concepts/Definitions
REUTERS/Toru Hanai. Nomura Media Summit. Thomson Reuters Financial & Risk Segment. Tim Collier CFO. May 27, 2015
Nomura Media Summit Thomson Reuters Financial & Risk Segment Tim Collier CFO May 27, 2015 REUTERS/Toru Hanai Special Note Safe Harbor / Forward-Looking Statements This presentation consists of these slides
FIT Rule Book Trading
FIT Trading Trading Procedures and Guidelines V1.10 Effective Date 1 May 2013 CONTENTS PAGE INTRODUCTION 3 ROLES AND RESPONSIBILITIES 3 PRICE TAKER RULES 5 PRICE TAKER OPERATIONAL RESPONSIBILITIES 5 PRICE
CYPRUS: AN EMERGING FUNDS JURISDICTION. Marios Tannousis Board Member & Secretary
CYPRUS: AN EMERGING FUNDS JURISDICTION Marios Tannousis Board Member & Secretary Cyprus as Business Expansion Platform In addition to the favorable tax regime, Cyprus offers many other advantages: Strategic
A response to European Commission consultation Possible initiatives to enhance the resilience of OTC Derivatives Markets by Thomson Reuters
August 2009 A response to European Commission consultation Possible initiatives to enhance the resilience of OTC Derivatives Markets by Thomson Reuters Thomson Reuters (TR) is the world s leading source
Order Execution Policy 3 rd January 2018
Nordea Investment Management Order Execution Policy 3 rd January 2018 Contents 1. Purpose... 2 2. Regulatory context... 2 3. Scope... 2 4. Order process... 3 5. Execution decision process... 5 6. Venue
Journalist Pitch Deck
Journalist Pitch Deck The CoinMetro Ecosystem Solution: An All-In-One platform, designed to bring Crypto into the mainstream. Exchange Trading Investment Platform ICO Express Framework Fast, easy, and
Instruments for hedging against exchange rate risk in the Republic of Serbia. Monetary Operations Department National Bank of Serbia
Instruments for hedging against exchange rate risk in the Republic of Serbia Monetary Operations Department National Bank of Serbia April 2018 CONTENTS: I Dinarisation Strategy II Need for hedging against
Erste & Steiermärkische Bank d.d.
Erste & Steiermärkische Bank d.d. 2 nd ERSTE Investors Breakfast: CEE Fixed Income Podgorica, Montenegro Best Western Premier Hotel Montenegro Boulevard Sv. Petra Cetinjskog 145, Podgorica 1 st October
ANTI -MONEYLAUNDERING
ANTI -MONEYLAUNDERING Elena Frixou Association of Cyprus Banks 5 th Cyprus Professional Services Conference, 18 September 2013, Nicosia GENERAL INTRODUCTION TO MONEY LAUNDERING 1. Money Laundering in the
REUTERS / Vasily Fedosenko REUTERS / Mike Blake. Leonhard Foeger THOMSON REUTERS SUMMER 2018
REUTERS / Vasily Fedosenko REUTERS / Mike Blake Leonhard Foeger THOMSON REUTERS SUMMER 2018 Special Note Safe Harbor / Forward-Looking Statements This presentation consists of these slides and the associated
Correspondent Banking and De- Risking. Hans-Peter Bauer Stockholm October 5 th 2017
Correspondent Banking and De- Risking Hans-Peter Bauer Stockholm October 5 th 2017 De-Risking and Correspondent Banking Taking and transferring risk is the core of banking Banks have increased and decreased
MiFID II for Regional Banks
MiFID II for Regional Banks MiFID II provides multiple challenges and opportunities for the Regional Banks. Increased Trade and Transaction reporting obligations, as well as the potential impact of Research
2017GO MARKETSPTYLTD. ALLRIGHTSRESERVED
PRODUCTDISCLOSURESTATEMENT MARGIN FOREIGN EXCHANGE 2017GO MARKETSPTYLTD. ALLRIGHTSRESERVED ABN 85081864039 AFSL254963 TABLE OF CONTENTS TABLE OF CONTENTS... I IMPORTANT INFORMATION... 1 NOTES AND DISCLAIMER...
FBIL. Newsletter FROM CHAIRPERSON S DESK: Section 1: New Developments. Section 2: MARKET WATCH ISSUE:1 MARCH 2019
ISSUE:1 MARCH 2019 FROM CHAIRPERSON S DESK: FBIL is recognized by the Reserve Bank of India as a benchmark administrator for money foreign exchange and government securities markets. In the four years
Liquidity Challenges and Solutions
Global Banking Symposium 2006 Liquidity Challenges and Solutions Margaret Yao TSS Liquidity & Investment Product Solutions June 7, 2006 Treasury & Securities Services A powerful global franchise: Transaction,
KPMG ID Register. Addressing the challenges faced by alternative funds in Anti-Money Laundering and FATCA/CRS obligations. kpmg.
CROP MARKS CROP MARKS KPMG ID Register 0 KPMG ID Register Addressing the challenges faced by alternative funds in Anti-Money Laundering and FATCA/CRS obligations CROP MARKS CROP MARKS kpmg.com/channelislands
Experience the power of FENICS Professional TM
Experience the power of Professional TM The platform that set the standard in FX options is setting a new one. The entire FX options lifecycle. All on one platform. For the past 23 years, we ve been listening
Statistical Press Release Lisboa, 8 th September 2010
Statistical Press Release Lisboa, 8 th September 2010 Statistics for Portugal compiled in the framework of the Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity Turnover
The renminbi as a global currency. By Zsanett Sütő
The renminbi as a global currency By Zsanett Sütő On 1 October 2016, the Chinese renminbi (yuan, CNY) was added to the SDR basket that comprises of the leading currencies of the world. This is also in
MiFID II SOLUTIONS & SERVICES. Do you have access to the data and solutions you need to comply with MiFID II? INTRODUCTION
HOW Do you have access to the data and solutions you need to comply with MiFID II? MiFID II CAPABILITIES & MiFID II & SERVICES : THE 1 MiFID II COMPLIANCE TO MiFID II MiFID II represents one of the most
Copyright Alpha Markets Ltd. Page 1
Copyright Alpha Markets Ltd. Page 1 Financial Industry - Module 1 Welcome to this unit on the Financial Industry. In this module we will be explaining the various aspects of the Financial Industry as well
Four steps to making your first trade
Four steps to making your first trade AN INTRODUCTION TO TRADING CURRENCIES A FOREX.com educational guide FOREX.com is a trading name of GAIN Global Markets Inc. which is authorized and regulated by the
AML / CFT Anti-money laundering and countering financing of terrorism. Designated Business Group Formation Guideline Updated in December 2017
AML / CFT Anti-money laundering and countering financing of terrorism Designated Business Group Formation Guideline Updated in December 2017 Guideline to reporting entities on eligibility, formation, notification
Monetary and Economic Department OTC derivatives market activity in the first half of 2006
Monetary and Economic Department OTC derivatives market activity in the first half of 2006 November 2006 Queries concerning this release should be addressed to the authors listed below: Section I: Christian
Preamble. The purpose of this Policy is to protect NIB s reputation and promote a transparent business practice.
Integrity Due Diligence Policy Approved by the Board of Directors on 8 March 2018 with entry into force on 1 May 2018 Preamble NIB follows international standards and good practices regarding know-your-customer
f u n d s e r v i c e s
f u n d s e r v i c e s Contents Page About us 6 security and Privacy of funds 8 custodial services 12 Global custodial services (Gcs) 15 AML and KYc services 18 international Payments 20 international
As our brand migration will be gradual, you will see traces of our past through documentation, videos, and digital platforms.
We are now Refinitiv, formerly the Financial and Risk business of Thomson Reuters. We ve set a bold course for the future both ours and yours and are introducing our new brand to the world. As our brand
Response to New Zealand s consultation paper on Phase Two of the AML/CFT Act
Date: 14 September 2016 Introduction Response to New Zealand s consultation paper on Phase Two of the AML/CFT Act Thomson Reuters welcomes the opportunity to respond to this consultation and thanks the
GoCopyTrade.
Market Overview I. Trading volume Forex: Jaw-dropping daily turnover of $5.1 trillion (according to the 2016 Triennial Central Bank Survey of FX and overthe-counter (OTC) derivatives markets) The trading
THOMSON REUTERS BENCHMARK SERVICES LIMITED
THOMSON REUTERS BENCHMARK SERVICES LIMITED Benchmark Statement WM/Reuters London 4pm Closing Spot Rate Date of Publication and Last Update: 24 July 2018 Thomson Reuters Document Classification: Public
2013 triennial central bank survey Frequently asked questions and answers
2013 triennial central bank survey Frequently asked questions and answers Table of Contents A. Risk categories... 3 1. Foreign exchange transactions: the reporting of gold... 3 B. Instruments... 3 1. Reporting
MOEX FX MARKET DIRECT ACCESS
MOEX FX MARKET DIRECT ACCESS Raiffeisenbank offers wide opportunities Part of European banking group Raiffeisenbank AO is the Russian subsidiary of Raiffeisen Bank International AG Stable and reliable
REUTERS TRADER FOR COMMODITIES ADVANCED
REUTERS TRADER FOR COMMODITIES ADVANCED THE COMPLETE INFORMATION PACKAGE FOR MARKET MAKERS, TRADERS AND BROKERS IN COMMODITIES AND ENERGY thomsonreuters.com REUTERS TRADER FOR COMMODITIES ADVANCED All
KEY CONCEPTS. Understanding Currencies
KEY CONCEPTS Understanding Currencies TABLE OF CONTENTS WHAT IS FOREX?...3 HOW FOREX IS TRADED...5 WHERE CAN I TRADE FOREX?...6 WHY TRADE FOREX?...6 TERMINOLOGY...7 AN EXAMPLE OF A CFD FOREX TRADE...9
BIS Papers. No 90 Foreign exchange liquidity in the Americas. Monetary and Economic Department
BIS Papers No 90 Foreign exchange liquidity in the Americas Report submitted by a study group established by the BIS CCA Consultative Group of Directors of Operations (CGDO) and chaired by Susan McLaughlin,
2017 MiFID II EXECUTION QUALITY REPORT
2017 MiFID II EXECUTION QUALITY REPORT 1. Scope and Background T. Rowe Price International Ltd ( TRPIL ) is an investment firm subject to the Markets in Financial Instruments Directive II ( MiFID II ).
CUSTOMER ADVISORY BOARD
CUSTOMER ADVISORY BOARD UK BUY-SIDE PRE-READ - THE SAVOY, SEPTEMBER 15 TH INTRODUCTION: We are delighted to be joined by Shanker Ramamurthy at our upcoming Customer Advisory Board meeting on September
Pasaran Kewangan Malaysia Certificate
Pasaran Kewangan Malaysia Certificate Sijil Pasaran Kewangan Malaysia (PKMC) The door to becoming a qualified PPKM broker Jointly Awarded with: Institute of Bankers Malaysia (IBBM) IBBM is devoted to providing
FREQUENTLY ASKED QUESTIONS ABOUT THE COMMON REPORTING STANDARD
FREQUENTLY ASKED QUESTIONS ABOUT THE COMMON REPORTING STANDARD 1 As intergovernmental organizations and other authorities continue the drive for global tax transparency, financial services institutions
ACI EXAM - 3I ACI Operations Certificate. Buy Full Product.
ACI EXAM - 3I0-013 ACI Operations Certificate Buy Full Product http://www.examskey.com/3i0-013.html Examskey ACI 3I0-013 exam demo product is here for you to test the quality of the product. This ACI 3I0-013
STATEMENT OF ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT) POLICIES AND PRINCIPLES
STATEMENT OF ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT) POLICIES AND PRINCIPLES Scope AstroBank Limited (the Bank ) has established and implemented appropriate policies
General Risk Disclosure
WWW.FINMARKET.COM General Risk Disclosure Finmarket is a brand owned and operated by K-DNA Financial Services LTD (hereinafter called the Company or KDNA Financial Services LTD ), a company regulated by
FIRST QUARTER REPORT Period Ended March 31, Management s Discussion and Analysis and Unaudited Consolidated Financial Statements
FIRST QUARTER REPORT Period Ended 2011 Management s Discussion and Analysis and Unaudited Consolidated Financial Statements MANAGEMENT S DISCUSSION AND ANALYSIS This management s discussion and analysis
Refinitiv Media Pack. Contents. Refinitiv Press Statement
Refinitiv Media Pack On 1 October 2018, the Financial & Risk business of Thomson Reuters became Refinitiv following the closing of the partnership deal between Thomson Reuters and private equity funds
BUILDING RELATIONSHIPS, ONE PAYOUT AT A TIME
WHITE PAPER BUILDING RELATIONSHIPS, ONE PAYOUT AT A TIME www.transpay.com YOUR BUSINESS REST API WEB PORTAL TRANSPAY BUILDING RELATIONSHIPS, ONE PAYOUT AT A TIME Introduction TRANSPAY On the surface, sending
Block Discounting Facility for Asset Backed Lenders
Block Discounting Facility for Asset Backed Lenders This document is limited to the following investor categories: Professional, institutional, sophisticated and high net worth Applications from retail
Four steps to making your first trade
Four steps to making your first trade AN INTRODUCTION TO TRADING CURRENCIES A FOREX.com educational guide FOREX.com is a registered FCM and RFED with the CFTC and member of the National Futures Association
LIQUIDITY AND TRANSPARENCY IN FIXED INCOME TRADING 2018 Mediakit.
LIQUIDITY AND TRANSPARENCY IN FIXED INCOME TRADING 2018 Mediakit www.fi-desk.com INTRODUCTION Dear Reader, Innovative trading desks are transforming the ability of investment managers to manage the risk
At Thomson Reuters, we create value by leveraging knowledge, expertise and technology across markets that are fundamental to the global economy.
Fact Book 2008 At Thomson Reuters, we create value by leveraging knowledge, expertise and technology across markets that are fundamental to the global economy. Our customers benefit from Thomson Reuters
An Extract from NIFD and CLS Joint Forum Publication: Foreign Exchange Market Infrastructure to Support Stability of RMB Internationally.
An Extract from NIFD and CLS Joint Forum Publication: Foreign Exchange Market Infrastructure to Support Stability of RMB Internationally. 1. Introduction As China moves toward a more market driven financial
Money Laundering in the Trinidad & Tobago Securities Sector
Money Laundering in the Trinidad & Tobago Securities Sector J A N U A R Y 7, 2 0 1 5 M A R K E T S E S S I O N - A M L - C F T - T H E M O N E Y, T H E L A W A N D Y O U T R I N I D A D H I L T O N H O
Background of the Anti-Money Laundering Directive
On 19 June 2018 the 5 th Anti-Money Laundering Directive was published in the Official Journal of the EU (Matthäus Schindele already reported for PayTechLaw on the AML5-Update). It entered into force on
THOMSON REUTERS UBS MEDIA CONFERENCE DEVIN WENIG CHIEF EXECUTIVE OFFICER, THOMSON REUTERS MARKETS
THOMSON REUTERS UBS MEDIA CONFERENCE DEVIN WENIG CHIEF EXECUTIVE OFFICER, THOMSON REUTERS MARKETS DECEMBER 6, 2010 Special Note Safe Harbor / Forward-Looking Statements The following discussion contains
Reliance Money partners with Recognia Inc, takes broking to next level for retail customers
Press Release Reliance Money partners with Recognia Inc, takes broking to next level for retail customers First Indian company to offer a simplified, automated, sophisticated technical analysis to Indian
CENTRAL BANK OF KENYA
CENTRAL BANK OF KENYA Remarks by PROF. NJUGUNA NDUNG U GOVERNOR CENTRAL BANK OF KENYA at the EAST AFRICA RISK AND GOVERNANCE SUMMIT IN NAIROBI Hilton Hotel, Nairobi Tuesday, 13 th May 2014 Mr. Pawan Hegde,
BBK3273 International Finance
BBK3273 International Finance Prepared by Dr Khairul Anuar L1: Foreign Exchange Market www.lecturenotes638.wordpress.com Contents 1. Foreign Exchange Market 2. History of Foreign Exchange 3. Size of the
THOMSON REUTERS FULL-YEAR AND FOURTH-QUARTER 2009 FEBRUARY 24, 2010
THOMSON REUTERS FULL-YEAR AND FOURTH-QUARTER 2009 FEBRUARY 24, 2010 Agenda Welcome / Introduction Frank Golden Full-Year 2009 Results & Highlights Tom Glocer Position & Priorities 2010 Outlook Financial
Figure 1: Credit Workflow of a Sample Trade
Credit Overview Hotspot provides a multilateral credit system that enables Participating Financial Institutions (PFIs), our network of leading FX dealers and clearing banks, to dynamically manage credit
Services Of THOMSON REUTERS GLOBAL MARKETS, INC. 22 Thomson Place Boston, MA TEL: FAX:
Services Of THOMSON REUTERS GLOBAL MARKETS, INC. 22 Thomson Place Boston, MA 10036 TEL: 617.856.2000 FAX: 617.856.5686 www.ifrmarkets.com www.tm3.com This brochure w as last updated on April 17, 2014 This
AML & KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS
AML & KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS SECTION 1 - GENERAL INFORMATION 1.1. Full name of institution 1.2. Legal form 1.3. Legal address 1.4. Phone and fax numbers 1.5. Official website 1.6.
SEPTEMBER 2018 J.P. MORGAN FICC EXECUTION DESK: EXECUTION POLICY APPENDIX 7
SEPTEMBER 2018 J.P. MORGAN FICC EXECUTION DESK: EXECUTION POLICY APPENDIX 7 Table of contents 1. Introduction... 1 2. Scope... 2 3. Execution Factors... 4 4. Factors affecting our choice of Execution Venues...
Market Operations Traineeship Programme (graduate level)
Market Operations Traineeship Programme (graduate level) Reference 2014-218-TRA EXT Type of contract Who can apply Salary Working time Place of work Closing date for applications Traineeship of between
Better Compliance Adapting to the shifting landscape of AML compliance
Business Information & Credit Risk Better Compliance Adapting to the shifting landscape of AML compliance The Shifting Landscape The world of compliance is changing. Are you ready? Vision-net is Ireland
Bank of Canada Triennial Central Bank Survey of Foreign Exchange and Over-the-Counter (OTC) Derivatives Markets
Bank of Canada Triennial Central Bank Survey of Foreign Exchange and Over-the-Counter (OTC) Derivatives Markets Turnover for, and Amounts Outstanding as at June 30, March, 2005 Turnover data for, Table
OPERATING POLICIES AND PROCEDURES Chapter 12 Due Diligence Policy and Procedures. Effective from 28 November 2016
OPERATING POLICIES AND PROCEDURES Chapter 12 Due Diligence Policy and Procedures Effective from 28 November 2016 1 Contents 1. Policy Statement... 3 2. When to conduct due diligence... 5 3. New Business
WIND OF CHANGE: Risk Assessment. Anti-Money Laundering, Countering Terrorism Financing, Application of International Sanctions
WIND OF CHANGE: Risk Assessment Anti-Money Laundering, Countering Terrorism Financing, Application of International Sanctions The 4th EU Anti-Money Laundering Directive encompasses significant changes
Table of C ontents able of Contents Chapters Page
1 of Table of Contents Chapters 1. Introduction 2. Account Types 3. How to Open an Account? 4. Our Dedicated Account Managers 5. Our Deposit Methods 6. Frequently Asked Questions 7. The Trading Tools 8.
Erste Financial Services GmbH (EFS)
(EFS) Credit Services Düsseldorf, November 2017 Risk & Rating Services Erste Financial Services GmbH Who we are Erste Financial Services We are an independent financial services company with offices in
Order Execution Policy for clients of the SEB
Order Execution Policy for clients of the SEB Effective from 03.01.2018 Table of Contents 1. Introduction 3 2. Scope 4 2.1 Clients covered 4 2.2 Geographies covered 4 2.3 Financial Instruments covered
REUTERS/Michaela Rehle THOMSON REUTERS FOURTH-QUARTER & FULL-YEAR 2010 RESULTS SUPPLEMENTAL INFORMATION FEBRUARY 10, 2011
THOMSON REUTERS FOURTH-QUARTER & FULL-YEAR 2010 RESULTS SUPPLEMENTAL INFORMATION REUTERS/Michaela Rehle FEBRUARY 10, 2011 2010 P&L Currency Profile Revenues Operating Expenses 14% 17% 9% 13% 13% 64% 8%
FOREX. made easy. UNDERSTANDING THE BASICS. An educational tool by Blackwell Global.
FOREX made easy UNDERSTANDING THE BASICS. An educational tool by Blackwell Global. Risk Warning: Forex and CFDs are leveraged products and you may lose your initial deposit as well as substantial amounts
Agent - The Company receives the Client orders which are then transmitted to the Liquidity Providers for further execution.
Version 6.0 1.1. Following the implementation of the Markets in Financial Instruments Directive (MiFID II) in the European Union and its transposition in Cyprus with Law 87(I)/ 2017, the Company is required
Trust Through Transparency
Trust Through Transparency A Broker on Your Side Hantec Markets is a true No-Dealing-Desk broker At Hantec Markets there is never a conflict of interest between us and our clients. As a true No-Dealing-Desk
China capital markets Be prepared to seize the investment opportunities INVESTOR GUIDE
China capital markets Be prepared to seize the investment opportunities INVESTOR GUIDE China capital markets Be prepared to seize the investment opportunities 2 China is opening up new doors to investment
Erste & Steiermärkische Bank d.d.
Erste & Steiermärkische Bank d.d. 3 rd ERSTE Investors Breakfast: CEE Fixed Income Skopje, Macedonia City Hall Center Kej Dimitar Vlahov bb, Skopje 29 th September 2015 Page Erste Investors Breakfast Skopje
Providing the necessary skills to investigate financial crime and tax related offenses.
OECD International Academy OECD Foundation for Tax Crime Investigation Conducting Foundation Financial Course Investigations Foundation Conducting Programme Financial Investigations 8 April to 3 May 2013
DTCC Global Trade Repository The Reporting Solution for EMIR Compliance
DTCC Global Trade Repository The Reporting Solution for EMIR Compliance About DTCC Global services with regional solutions Global financial market infrastructure provider with 40 years expertise building