Search Results | Showing 1 - 10 of 16 results for "segregation" |
| | ... participant conduct regulations, and governance measures to ensure transparency and security. It also mandates the segregation of customer funds to protect users in case of exchange failures, such as those experienced by FTX, ACX.io, My CryptoWallet ... |
| | | ... "Napier is the financial crime compliance solution that gives us complete control and transparency of rules as well as segregation of data, rules, and workflows. "The Napier system will improve our capabilities for protecting our members from illegal ... |
| | | ... working with clients across APAC. "The objective for our clients is not only to meet the immediate needs of margin segregation and management, but also to deliver greater ongoing returns in a challenging marketplace. To that end, we are partnering with ... |
| | | ... pension liabilities. Williams says super funds have traditionally chased scale benefit from pooling investments but segregation may deliver benefits, many of which are not quantifiable. On the quantifiable end, for example, a separate pool of pension ... |
| | | ... does not inform lending decisions, either automated or manual. The potential breach was identified as part of data segregation work undertaken by the bank in preparation for the sale of its life insurance business to AIA. As such, a review was commenced ... |
| | | ... rules and potential strategies for death benefits; the UK state pension; concessional contribution caps; and income segregation and streaming. Also speaking at the event was Russell Investments managing director of strategic business initiatives Tim ... |
| | | ... scheme property for AIB and other funds for which Aurora acts as responsible entity. The duty to ensure appropriate segregation of scheme property is imposed by section 601FC(1)(i) of the Act. We also have concerns Aurora's compliance with its continuous ... |
| | | ... would you say are supporting the accumulation and what returns will flow from that," Ashenden said. "When you look at segregation from a tax purpose you tend to look backwards - you might need an actuary to give you a certificate to say this is how much ... |
| | | ... beneficial for investors." "The SEC's policy objectives would be better addressed through the proposed rule's asset segregation requirements, as well as prospectus disclosure and effective risk management," Cameron added. The move by the SEC is the third ... |
| | | ... says can lead to market fragmentation and regulatory arbitrage. AIMA has also called for robust rules to promote the segregation and protection of investor assets as well as regulation that reflects the differentiation between retail and professional ... |
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