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Generic business image for news articles Denmark-UAE treaty seeks to deny refuge for Dubai cum-ex defendants
15 March 2022 Denmark
Reporter: Bob Currie

Denmark’s Minister of Justice Nick Hækkerup will travel to the United Arab Emirates this week to sign an extradition treaty, potentially assisting efforts of the Danish tax authorities to pursue recovery from Dubai-based cum-ex defendants
Generic business image for news articles Apex Group acquires majority stake in Fund Admin Chain
15 March 2022 Global
Reporter: Carmella Haswell

The majority shareholding is expected to accelerate the adoption of FAC technologies and set a global standard for the tokenisation of funds
Generic business image for news articles State Street Digital expands with global heads
15 March 2022 Global
Reporter: Carmella Haswell

Katie Richards joins State Street Digital’s Zurich office as global head of operations, while Marcus Grubb becomes global head of product in London
Generic business image for news articles Ronn Baker joins Baton Systems
15 March 2022 US
Reporter: Carmella Haswell

Baker joins the firm as senior director of North American sales, after 15 years at Wells Fargo
Generic business image for news articles UK regulators advise on sanctions and cryptoassets
14 March 2022 UK
Reporter: Bob Currie

BoE, FCA and OFSI indicate that they are working closely with government agencies and law enforcement worldwide to share intelligence and to prevent evasion of sanctions, including breaches using cyberassets
Generic business image for news articles Citi co-head leaves for new venture
14 March 2022 United Kingdom
Reporter: Jenna Lomax

Alex Kriete, Citi's director, co-head of digital assets, is set to leave the bank to start a new company in the cryptocurrency sector
Generic business image for news articles Dawn Giuffra joins Clear Street
14 March 2022 US
Reporter: Carmella Haswell

The former vice president at EquiLend’s clearing services has taken on the role of associate director at Clear Street
Generic business image for news articles Joshika Dutt joins S3 Partners
11 March 2022 US
Reporter: Carmella Haswell

Dutt, former head of equity hedge fund sales and business development at GLG, will join S3 Partners as director of business development
Generic business image for news articles FSB publishes research on CCP recovery and resolution
11 March 2022 Global
Reporter: Bob Currie

A new report by the FSB, in collaboration with CPMI and IOSCO, publishes the findings of research on CCP recovery and resolution tools which aims to strengthen the resilience and ‘resolvability’ of CCPs in default and non-default loss scenarios
Generic business image for news articles Robin Vince appointed new CEO of BNY Mellon
11 March 2022 United States
Reporter: Jenna Lomax

BNY Mellon has appointed Robin Vince as CEO of BNY Mellon, replacing Thomas Gibbons who is to retire from the company in August 2022
Generic business image for news articles Biden signs executive order for regulation on digital assets
10 March 2022 United Kingdom
Reporter: Jenna Lomax

President Joe Biden has signed an executive order that highlights the US government's commitment to ensuring that virtual assets and cryptocurrencies will be subject to further compliance measures with appropriate regulations and supervision
Generic business image for news articles Brian Godins leaves HSBC
10 March 2022 Hong Kong
Reporter: Carmella Haswell

After 15 years with the bank, Brian Godins leaves HSBC as head of securities services for Asia Pacific to focus on family commitments
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