Ahead of the Financial Action Task Force, Chainalysis is working with Lendingblock to boost AML procedures and combat financing of terrorism procedures
Tier one, tier two and tier three investment banks are ‘overconfident’ about the EU’s new Securities Financing Transactions Regulation implementation, according to a new Regulatory Outlook Report from Luxoft
Repo volumes Crest reached $200 billion for the first time in decade as total average ADV were $211.5 billion in repo traded during May, according to Tradeweb
While ISLA remains fully committed to SFTR’s implementation timeline, they are still mindful of the considerable work and testing that needs to be done
