FATF (Financial Action Task Force) has published a new report on money laundering and terrorist financing in the securities sector. The report highlights areas such as insider trading, market abuse and the importance of knowing your customer. Moreover, this report raises the sector?s weaknesses, for example, that a large number of transactions are conducted electronically across international borders.
Nasdaq OMX will within shortly convert to a new trading platform, INET, with new market connections. Trapets has several customers using the market surveillance system InstantWatch. They will be affected by the change. New market connections have been developed during the autumn and they have now been certified by Nasdaq OMX.