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Top News In Know Your Client Today - Breaking & Trending Today

Deloitte and Nexxiot announce strategic KYX partnership for logistics - Vimarsana News

Deloitte and Nexxiot announce strategic KYX partnership for logistics

Deloitte and Nexxiot announce strategic KYX partnership for logistics

How can advisors better manage KYP and KYC for ESG investments? - Vimarsana News

How can advisors better manage KYP and KYC for ESG investments?

Desjardins’ RI Specialist, Deborah Debas, clears up the confusion around KYP, and provides tips on how to utilize both KYC and KYP during the client discovery process.

Source: advisor.ca
For renewals, ILS portfolio construction & positioning are key: Ruoff, Schroders Capital - Vimarsana News

For renewals, ILS portfolio construction & positioning are key: Ruoff, Schroders Capital

With the focus of ILS managers now shifting towards the all-important end of year reinsurance renewals, Stephan Ruoff, Global Head of Schroders Capital

Source: artemis.bm
The network that looted PDVSA gave a million-dollar apartment to a Miss Venezuela - Vimarsana News

The network that looted PDVSA gave a million-dollar apartment to a Miss Venezuela

The frontman of the plot, Luis Mariano Rodríguez Cabello, bought a luxury property in Caracas for the model Claudia Paola Suárez and acquired a $5.3 million home for himself in Miami

Source: elpais.com
Sebi fines Rs 1.3 crore on 25 individuals for share price manipulation - Vimarsana News

Sebi fines Rs 1.3 crore on 25 individuals for share price manipulation

Capital markets regulator Sebi has imposed a penalty totalling Rs 1.3 crore on 25 individuals for indulging in volume and price manipulation in the shares of non-banking finance company Capri Global Capital Ltd (CGCL). They have been directed to pay the fine within 45 days, the Securities and