March 2019
AMP and Clayton Utz surrender in ASIC court battle over failure to produce documents
ASIC commenced Federal Court proceedings against AMP and Clayton Utz in December 2018 seeking an order compelling Clayton Utz to produce interview notes.
ASIC reports on corporate finance regulation – July to December 2018
The report explains the approach ASIC takes in the conduct that has caused us to intervene, our response to novel issues seen in transactions.
Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers
Washington, DC — Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S.
SEC Charges Lumber Liquidators With Fraud
The Securities and Exchange Commission today announced charges against Lumber Liquidators Holdings Inc. for making fraudulent misstatements to investors.
GBPUSD Volatility is Still the Name of the Game
Volatility is still the name of the game for the pair this week as good and bad news crossing the wires. Traders are closely watching the Brexit progress.
Brief Remarks Chair Jerome H. Powell
NCRC is trying to have conversations to ensure that low- and moderate-income communities are fairly served by the banking industry.
CFTC Nominee Reaffirms SWAPs Stance
CFTC Chairperson Christopher Giancarlo's term will expire in April this year and President Trump has Dr. Tarbert to replace him.
Bulk up for another Pound Roller Coaster Today
Traders are closely watching the developments around Brexit votes and rumors, and we can see huge moves in the pair for Pound.
Sterling Soars on Positive Brexit News
The good news from Brexit frontier helped sterling to break above all the major short term resistances reaching up to 1.3265 in the Asian session.
PBC Holds 2019 Financial Consumer Rights Protection Work Conference
On February 27-28, 2019, the 2019 PBC Work Conference on Financial Consumer Rights Protection was held in Taiyuan, Shanxi Province.
Also filing this week: Rick Steves, Karthik Subramanian and Abdelaziz Fathi.