Core Viewpoint - Since 2025, the global trade landscape has undergone profound changes, with tariff wars and geopolitical factors significantly impacting Chinese companies' "going out" strategy, particularly in the context of overseas mergers and acquisitions (M&A) [1] Group 1: Challenges and Opportunities in M&A - Despite numerous challenges, opportunities remain in cross-border M&A projects that exhibit industrial synergy, technological complementarity, and market expansion potential [1] - Key issues in cross-border M&A include policy compliance, financing costs, and transaction structures, which have become central topics for companies [1] Group 2: Event Information - An offline seminar hosted by the London Stock Exchange Group (LSEG) will take place in Beijing on July 10, 2025, from 15:00 to 17:30 [2] - The agenda includes various thematic discussions, such as a review of the Chinese M&A market in the first half of the year and observations on recent outbound activities of Chinese enterprises [2] Group 3: Speakers and Expertise - Notable speakers include: - He Jia, Head of M&A at China Galaxy Securities, with 22 years of investment banking experience [4] - Liu Weiming, an economist and institutional investor known for his macroeconomic research [5] - Liu Chengwei, a partner at Global Law Firm, specializing in M&A and capital markets [6] - Feng Kai, Senior Investment Banking Data Manager at LSEG, with 16 years of experience in transaction data [7] - Ling Yufeng, Senior Client Learning Manager at LSEG, with expertise in financial information solutions [8]

Core Viewpoint - The article emphasizes the importance of utilizing LSEG solutions to maximize value through various training courses and innovative tools designed for financial professionals [2][3][9]. Training Courses - A series of online and offline training sessions are scheduled for July 2025, focusing on various aspects of asset management and data solutions [3][6][7]. - Specific courses include topics such as using Datastream API for data downloads, capturing volatility in the U.S. stock market, and utilizing LSEG Data Libraries for bond searches [6][7]. Product Features - LSEG Workspace is introduced as a comprehensive ecosystem for financial insights, news, and advanced analytics, aimed at enhancing workflow and task efficiency [8][9]. - The platform combines cutting-edge technology with market-leading content to help users manage portfolios, develop trading strategies, and conduct market analysis [9][11]. User Experience - The Workspace interface is designed to be intuitive, allowing users to easily navigate and find relevant information, with AI-generated suggestions to anticipate future needs [11][13]. - Accessibility is highlighted, with the platform providing equal functionality on web and desktop, supporting multi-device synchronization for real-time updates [14]. Customization and Integration - Users can customize their workflows within Workspace to streamline tasks and improve efficiency, with integration capabilities for Microsoft Office applications [15][17]. - The CodeBook feature allows for rapid development of Jupyter notebooks using LSEG API and data, enhancing analytical capabilities [15].

Core Insights - The article emphasizes the new opportunities for companies in the wealth management sector due to the rapid development of AI technology, which enables product innovation and personalized services [1] - It highlights the increasing demand for AI solutions in overseas markets, creating a blue ocean for early adopters [1] - The article also points out the challenges posed by strict data compliance regulations and cultural differences that may lead to algorithmic bias [1] Group 1: AI and Wealth Management - AI-powered innovations such as intelligent customer service and financial analysis can quickly respond to personalized needs of clients [1] - High-quality financial big data supports the precise operation of AI products [1] - Companies need to balance technological innovation with compliance risks through differentiated strategies, such as vertical AI applications [1] Group 2: Event Information - The event will focus on the innovation and application of AI and data technology in wealth management and broader business development for companies going overseas [1][2] - The agenda includes discussions on how AI can assist wealth management firms and other companies in their globalization efforts [3] Group 3: Challenges in Wealth Management - The wealth management industry faces significant challenges, including a changing regulatory environment and increasing demand for personalized services [12] - Companies must adapt quickly and leverage technology and data to provide superior experiences for investors [12] - LSEG's solutions aim to enhance advisor efficiency and streamline digital onboarding processes [12][10]

Core Insights - The article emphasizes the importance of World-Check One in streamlining and accelerating due diligence processes, enabling faster and smarter remediation measures [1][4]. Overview - World-Check has provided accurate and reliable information for 25 years, assisting financial institutions and regulated non-bank sectors in complying with KYC, anti-money laundering, counter-terrorism financing, anti-bribery, and anti-corruption regulations [3]. Reasons to Choose LSEG World-Check One - World-Check One serves as a critical screening platform that supports due diligence needs and helps combat financial crime, bribery, and corruption [4]. - The platform features next-generation automated screening software that facilitates targeted KYC verification and third-party screening [4]. - It simplifies AML and CFT compliance work, allowing detailed screening and monitoring of politically exposed persons (PEPs), high-risk individuals, and entities [4]. Features and Advantages - World-Check One minimizes false positive rates through multiple auxiliary identifiers and configurable name-matching algorithms [7]. - The platform offers advanced KYC screening capabilities, integrating extensive information and features into existing workflows and internal systems [8]. - It allows for zero-footprint screening, ensuring no permanent records are left during the screening process [12]. Data Utilization - World-Check data can be integrated into third-party or proprietary workflow solutions for customer due diligence, customer screening, and payment screening [10]. - The API enables the integration of data, matching capabilities, and advanced features into existing workflows, simplifying account review and third-party risk due diligence processes [11].

Core Viewpoint - The evolving climate commitments of countries require investors to adjust their interpretations and strategies accordingly, as these commitments signal future economic directions and climate risks [1][2]. Group 1: Climate Commitment Progress - The progress towards achieving climate goals may be stagnating, with only 13 out of 195 countries submitting updated 2035 emission reduction targets by the deadline [2]. - The urgency and political attention surrounding climate commitments have diminished due to competing global issues such as war, inflation, and geopolitical tensions [2]. - Despite varying levels of government support for energy transition, the shift is reshaping global market dynamics driven by technology, regulation, and finance [2]. Group 2: Integration of Climate Commitments and Investment Analysis - LSEG provides data, models, and research to help investors interpret the intentions and feasibility behind national climate commitments [3]. - The latest "Net Zero Atlas" aligns emission reduction targets with sovereign decarbonization pathways, assessing the compatibility of these commitments with the goal of limiting global warming to well below 2°C [3][4]. - As of now, only 20 updated Nationally Determined Contributions (NDCs) have been submitted, with some countries' commitments still aligning with the 1.5°C target while others indicate a trajectory exceeding 2°C [4]. Group 3: Long-term Climate Goals - LSEG has developed a global dataset identifying over 100 countries with announced long-term climate goals, with 81 aiming for net-zero emissions by 2050 [6]. - Some countries have earlier targets (e.g., Germany by 2045), while others have later targets (e.g., China by 2060, India by 2070) [6]. - The dataset quantifies the scope and specifics of these goals, highlighting whether they are legally binding or merely public commitments, and which greenhouse gases are included [6]. Group 4: Investor Needs Beyond Targets - Investors require more than just targets; they need clear information on policy frameworks, industry implementation pathways, and funding requirements to make climate commitments actionable [8]. - LSEG's tools track not only overall targets but also critical aspects such as interim milestones, legal enforceability, gas coverage, and financing dependencies [9]. - Understanding the specifics of these commitments is crucial for investors assessing future emission risks and transition exposures [9].

Group 1 - Financial sanctions are key measures implemented against specific foreign jurisdictions and regimes to limit or prohibit transactions, aiming to pressure parties to change negative behaviors such as terrorism, money laundering, and human rights violations [6][7] - The global sanctions environment is complex, with various governments including the US, EU, UN, Canada, Australia, and the UK having established specific sanctions measures [3][9] - The importance of financial sanctions lies in their potential to trigger significant economic and geopolitical repercussions, impacting global stability [9][10] Group 2 - Non-compliance with global sanctions can lead to severe consequences, including reputational damage, operational disruptions, and criminal charges [11][14] - The challenges in sanctions compliance include the complexity of sanctions, inaccurate data, and the risk of indirect associations with sanctioned entities [15][16] - Improving compliance involves utilizing accurate data, appropriate tools, and professional knowledge to navigate the complexities of sanctions [16][24] Group 3 - Common types of sanctions include asset freezes, trade embargoes, investment bans, and restrictions on financial assistance [8][13] - The OFAC's Compliance Commitment Framework provides practical guidelines for organizations subject to US jurisdiction and foreign entities doing business with the US [12][24] - Continuous monitoring and enhanced due diligence (EDD) are essential for identifying potential risks associated with sanctioned individuals or entities [21][22]

Core Insights - The article emphasizes the importance of World-Check One in streamlining and accelerating due diligence processes, enabling faster and smarter remediation measures [1][4]. Group 1: Overview of World-Check One - World-Check has provided accurate and reliable information for 25 years, assisting financial institutions and regulated non-bank sectors in complying with KYC, anti-money laundering, counter-terrorism financing, anti-bribery, and anti-corruption regulations [3]. - The platform integrates global intelligence, human expertise, and cutting-edge technology to help organizations identify hidden financial system risks [3]. Group 2: Features and Advantages - World-Check One serves as a critical screening platform that supports due diligence needs and helps combat financial crime, bribery, and corruption [4]. - The platform offers a new generation of automated screening software that facilitates targeted KYC verification and third-party screening [4]. - It simplifies the regulatory compliance work related to anti-money laundering (AML) and counter-terrorism financing (CFT) by providing detailed screening and monitoring of politically exposed persons (PEPs), high-risk individuals, and entities [4]. Group 3: Advanced Screening Capabilities - The platform allows for the integration of extensive information and advanced features into existing workflows and internal systems through APIs, making it easier to identify hidden sanction keywords and support self-configured automatic disposal strategies [8]. - World-Check's multiple auxiliary identifiers and configurable name-matching algorithms help minimize false positive rates during screening [6]. Group 4: Data Utilization - Organizations can integrate World-Check datasets into third-party or proprietary workflow solutions for customer due diligence, customer screening, and payment screening [10]. - The platform supports zero-footprint screening, allowing for the disabling of system tracking, continuous screening, bulk uploads, and audit trails to ensure no permanent records are left [12].

Core Insights - Open-source technology is widely applied across various industries, enabling companies to access professional functionalities at minimal or no cost, particularly in the post-trade sector [1] - The latest version of the Open-source Risk Engine (ORE) has been released, featuring significant updates aimed at enhancing user experience and optimizing outcomes [1][2] User-Centric Development - Since its launch, ORE has provided a diverse range of examples that simplify project development and showcase its powerful capabilities, now categorized by themes such as market risk and product analysis for easier navigation [2] - The new ORE wrapper prototype supports Excel, Python, and Restful API, allowing users to operate in familiar environments and integrate ORE functionalities seamlessly into existing workflows [2] Functionality Enhancements and Extensions - The 13th version of ORE introduces support for mid-term coupon exercises, enhancing the accuracy of valuation and risk metrics for financial instruments [3] - The American Monte Carlo simulation framework has been expanded to include stock trading, and the stress testing module has been optimized to output cash flow data under stress scenarios, providing more detailed analysis [3] Commitment to Accessibility and Innovation - The continuous development of ORE since its inception in 2016 is driven by ongoing dialogue with users, ensuring that feedback is incorporated into software updates [4] - The goal is to make powerful, transparent pricing and risk analysis capabilities accessible to all companies, not just those with the resources to develop or purchase expensive solutions [4] Integration with QuantLib - ORE is built on the open-source quantitative finance library QuantLib, facilitating integration with applications written in Python or Java through its SWIG language binding feature [5]

Group 1: Event Background - Since 2025, the global trade landscape has undergone profound changes, with tariff wars and geopolitical factors significantly impacting Chinese companies' "going out" strategy [1] - In the context of overseas mergers and acquisitions, issues such as policy compliance, financing costs, and transaction structures have become core topics for cross-border M&A [1] - Despite the challenges, opportunities remain in cross-border M&A projects that possess industrial synergy, technological complementarity, and market expansion potential [1] - The London Stock Exchange Group (LSEG) will hold an offline seminar in Beijing to discuss the challenges and potential opportunities faced by Chinese companies in M&A processes in 2025 [1] Group 2: Event Information - The seminar is scheduled for July 10, 2025, from 15:00 to 17:00 at the LSEG Beijing office [2] - The agenda includes a review of the Chinese M&A market in the first half of the year, discussions on capital sensing amid global tariff conflicts, and new opportunities for listed companies in cross-border M&A [2] Group 3: Key Speakers - Liu Chengwei, a partner at Global Law Firm, specializes in M&A restructuring, private equity investment, and capital markets, and has authored a popular book on acquisition solutions [3] - Feng Kai, a senior investment banking data manager at LSEG, has 16 years of experience in transaction data and is responsible for M&A data in mainland China and Taiwan [4] - Ling Yufeng, a senior client learning manager at LSEG Academy, has nearly 20 years of experience providing financial information solutions training and consulting [6] - Xu Chang, the sales head for data business in China at LSEG, has been with Reuters since 2007 and focuses on data solutions for asset management and investment banking clients in mainland China [7]

活动背景 在AI与数据创新的迅猛发展推动下，银行业正在经历深刻变革。本次活动汇聚行业领袖、科技先锋与 金融专家，共同探讨尖端AI解决方案与数据驱动战略如何重塑银行业格局。 14:45 - 15:15 主题演讲：LSEG数据与分析平台架构解密 深度解析数据与信息流、分析与人工智能、工作流程的系统架构 Oli Bage，数据与分析架构总监，客户与行业合作伙伴关系总监，LSEG 从个性化客户体验到风险管理与反欺诈监测，您将深入了解智能自动化、预测性分析与大数据技术如 何为银行业开启增长新机遇，同时提升运营效率与安全保障。 活动信息 活动议程 14:00 - 14:30 来宾签到 14:30 - 14:40 开幕致辞 Franck Gossieaux, 重点战略客户全球总监，LSEG 15:15 - 15:40 主题演讲：AI在银行业的趋势与应用 诸赞松， 全球客户技术总监，LSEG 15:45 - 16:45 专题讨论 议题包含： 日期： 2025年7月3日 时间： 英国夏令时14:00-18:00 地点： 伦敦 语言： 英文 头部银行如何构建数据生态系统以实现AI化转型 创新数据治理与合规监管挑战及最佳实践 运用 ...