April 24, 2023/
China is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to…
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Multi-Currency accounts
GBP, EUR, USD, KES, NOK, DKK etc, creating in a few clicks. You can manage all your received currencies and paying currencies in one place.
Communication
For HNWIs and Corporates, FX requirements are often different case by case. We can speak to you online and offline via any means that suits your need.
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We automatically feed your data to your database, any type of your choice. We also run data analytics using machine learning to help you understand your data better.
Resource Optimisation
We basically save you from using extra human resource or financial resource to manage your FX exposure. We are your out-sourced FX department.
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April 3, 2023/
What are the big topics affecting law firms? In this special episode recorded shortly after the Law Society’s Risk and…
March 20, 2023/
In this episode, Nick Henderson and Naomi Grossman examine a compliance case that rocked the world of Credit Suisse, the…
February 20, 2023/
In November 2022 HMRC released the summary of responses from their consultation on the UK’s Mandatory Disclosure Rules (MDR). The…
January 24, 2023/
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange…
November 24, 2022/
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November 24, 2022/
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Russia attacked Ukraine’s energy system Wednesday, which is part of a continued effort that escalated Oct. 10. Ukrainian officials warn…
November 23, 2022/
The U.K. Supreme Court ruled that the Scottish government cannot hold a referendum for independence without the U.K. government’s approval.
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