Yannick Cherel (Standard Chartered), Olivier Goffard (Euroclear), Mark Gem (Clearstream) and Marta González Perez (Euroclear) did receive an invitation from the 'Journal of Financial Compliance' to introduce their readers to the purpose and content of the ISSA Financial Crime Compliance Principles (FCCP). The article highlights today's key questions and elements with the aim that the Principles become the standard in financial crime prevention across the securities industry.
ISSA has received the permission from the publisher 'Henry Stewart Publications' to upload the link on ISSA's website. The URL-link is: https://www.henrystewartpublications.com/jfc/sample7
In order to inform the community about the latest ISSA activities, ISSA will use the SIBOS platform for a series of events (see info boxes to the right).
With immediate effect, James Cox replaces Graham Ray as ISSA Board Member representing Deutsche Bank AG.
As of August 31, 2018, ITI Capital Limited, United Kingdom, joined ISSA as a new member.
As of August 7, 2018, Exante, Malta, joined ISSA as a new member.
With immediate effect, Roland Chai has been appointed as the new representative of Hong Kong Exchanges and Clearing Ltd in the ISSA Operating Committee.
As of June 28, 2018, F.I.S., United States – represented globally by F.I.S., United Kingdom - joined ISSA as a new Member.