Tag: Jefferies
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
CloudMargin collects $10m for collateral management platform
CloudMargin, a cloud-based collateral management workflow tool, has closed a $10m investment round.
Visible Alpha lands investment from HSBC
Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.
