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].

金融制裁是政府达成外交政策目标的关键手段，必须严格遵守相关规定。然而，制裁环境错综复杂，难以把 握驾驭。在此，我们将针对这一重要议题，解答以下关键问题。 了解金融制裁及其重要性。 探究保持合规的最佳实践方法，以及违规所面临的后果。 金融制裁针对从事有害活动的特定外国司法管辖区、政权（涵盖个人与实体）实施经济与贸易禁令。 在美国，外国资产控制办公室（OFAC）承担着金融制裁的实施与执行职责，不过制裁环境具有全球性特 征。欧盟、联合国以及加拿大、澳大利亚、英国等众多其他政府也均已制定并出台了具体的制裁举措。 此类制裁主要用于施加压力，以促使相关方改变负面行为，例如参与恐怖主义活动、洗钱、侵犯人权、扩散 武器等。 这些制裁措施是达成外交政策目标以及及正确引导国与国之间交往的有效手段。 一些常见的制裁类型包括： 资产冻结，包括阻止受制裁个人或实体访问银行账户、财产或投资。 我们最新的 《全球制裁指数（GSI）报告》 详细介绍了过去一年全球制裁的主要变化，以及对未来几个月 制裁形势将产生重要影响的重大趋势（包括不确定性）的见解。 在此，我们将解答有关金融制裁的一些关键问题。 扫码查看GSI报告 五个关键问题解答 01 ...

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 ...

Group 1 - The core viewpoint emphasizes the importance of compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations, highlighting the advanced screening capabilities of the World-Check platform to help compliance teams identify potential criminal activities and minimize false positives [1] - Digital identity is identified as a key driver for adopting digital services, with solutions integrating digital identity verification, identity validation, and risk screening processes through a single efficient API [2] - Comprehensive KYC due diligence reports are provided, offering in-depth insights and background checks on individuals or corporate entities, regardless of their industry, size, or geographical location [3]

由香港外汇基金全资拥有的市场基建营运者迅清结算有限公司（迅清结算）与伦敦证券交易所集团旗下公司 伦敦清算所有限公司（伦敦清算所），于6月9日在香港签署合作备忘录，共同支持 利用香港支付系统基建 来发展以离岸人民币及其他适用货币计价的衍生品清算及结算方案。 根据合作备忘录内容，双方亦承诺将合作推动接纳托管于香港中央证券托管平台基建的离岸人民币国债为伦 敦清算所清算会员的合资格抵押品。这合作将助力国际投资者更高效地管理其离岸人民币债券持仓、提高流 动性和资本效率，同时增强风险管理能力。 这份合作备忘录标志着迅清结算在推动中国债券成为国际市场上广泛接纳的合资格抵押品进程中迈出了重要 一步。 这进展是建基于迅清结算与香港金融管理局（金管局）此前所推行的一系列举措。 2024年2月，金管局将在岸国债和政策性金融债纳入其人民币流动资金安排的合资格抵押品范围。 自2025年1月起，国际投资者持有的这些债券被批准作为于香港场外结算有限公司（场外结算公司）进行结算 的「互换通」交易的履约抵押品。 2025年3月，这些债券作为履约抵押品的适用范围进一步扩大至包括场外结算公司所有其他衍生品交易。 2025年2月，迅清结算推出为境外 ...

Core Insights - LSEG World-Check provides accurate and structured information to help businesses fulfill KYC and third-party due diligence obligations, trusted by major companies for over 20 years [1][3] - The database aids in compliance with regulations related to anti-money laundering, counter-terrorism financing, and anti-corruption, supported by a team of researchers and analysts [3][5] - World-Check offers a comprehensive range of data, including politically exposed persons (PEPs), sanctions lists, and negative media, with over 4 million highly structured records available [5][6] Group 1 - LSEG World-Check assists in meeting regulatory obligations and making informed decisions to prevent financial crime and corruption [3] - The platform integrates advanced technology and expertise to streamline client and third-party screening processes [4] - The data is structured, aggregated, and deduplicated, allowing for easy integration with various workflow screening platforms [4] Group 2 - Coverage includes PEPs, state-owned entities, global sanctions lists, and other specific datasets relevant to due diligence [5][6] - Additional datasets include information on ultimate beneficial owners, vessels, and sanctions data for payment screening [6]

Core Viewpoint - The London Metal Exchange (LME) is undergoing transformation by shifting more bulk trades to its electronic platform, LME Select, to enhance market liquidity and transparency, despite some resistance from members who feel their business is being encroached upon [2][3][4]. Group 1: Market Transformation - LME aims to increase trading activities on the exchange by encouraging members to process certain client orders through LME Select, allowing for competitive bidding that could yield better prices for clients [3][4]. - The LME's commitment to improving market transparency has intensified following the 2022 nickel crisis, which highlighted the impact of over-the-counter (OTC) positions on price volatility [3][4]. Group 2: Member Dynamics - The LME has rejected proposals to transform into a fully open futures market, maintaining that trading must still occur through member channels, thus preserving their control over trading records and market liquidity [4]. - The exchange's cautious approach is justified as metal trading liquidity is inherently limited compared to other commodities, and member market-making activities are crucial for maintaining the vitality of less liquid contracts [4]. Group 3: Technological Advancements - LSEG has expanded its advanced trading platform, utilizing artificial intelligence to optimize negotiation processes, reduce error rates, and enhance bilateral trading efficiency [2][5]. - The integration of automated features into the LSEG Messenger service aims to streamline communication between members and clients, further improving trading efficiency [5].