Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme Targeting Retail Investors
Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme Targeting Retail Investors Former Owner Robert H.
February 2019
Cross-Border Testing Pilot for Innovative Firms Open to Applications
Cross-Border Testing Pilot for Innovative Firms Open to Applications, ASIC today announces the launch of the Global Financial Innovation Network (GFIN).
ASIC Reports on 2018 Annual General Meeting Season
ASIC Reports on 2018, today published its overview of the 2018 annual general meeting (AGM) season for ASX 200 listed companies.
ASIC Cancels AFS Licence of Jade Capital Partners and Bans One Director
ASIC has cancelled the Australian financial services (AFS) licence of Sydney-based Jade Capital Partners Pty Ltd (Jade Capital)
SEC Names Manisha Kimmel as Senior Policy Advisor to the Chairman on the Consolidated Audit Trail
The Securities and Exchange Commission announced that Manisha Kimmel will serve as Senior Policy Advisor for Regulatory Reporting to Chairman Jay Clayton.
EURUSD Corrects Lower, US – Sino Trade Talks Ended with no Deal
Trade talks in Washington ended without a deal; Trump has insisted that if a satisfactory deal is not reached, the tariffs will be imposed at the deadline.
Nestor A Espenilla, Jr: Optimism, commitment and reform
Speech by Mr Nestor A Espenilla, Jr, Governor of BSP, at the Annual Reception for the Banking Community, Manila, Phllipines,25 January 2019.
Yves Mersch: The possible triangle – frictionless movement of payments, securities and collateral across Europe
EURO Speech by Mr Yves Mersch, Member of the Executive Board of the ECB, at AGM of International Capital Markets Association's ,Luxembourg, 31 January 2019.
Kateryna Rozhkova: National Bank of Ukraine press briefing – monetary policy statement
Reasons for launching a monetary policy easing cycle is risks of inflation decrease steadily, inflation returns to its target.
January 2019
An Australian Trader Pled Guilty to Spoofing
An Australian trader pled guilty to spoofing. The USDOJ made the announcement against Jiongsheng (“Jim”) Zhao, 31, of Sydney, Australia.
Fed to be Patient Raising Rates, Asian Stocks at Four Month High
Asian stocks finished the session close to four-month highs, following Wall Street indices, after the FED pledged to gradually raise rates going forward.
Finance Experts Say US Economy Faces Zero Growth but Recession Unlikely
Finance Experts Say US Economy Faces Zero Growth but Recession Unlikely, The failure to find ways out of the longest US Federal Government shutdown.
ICE Benchmark Administration Introduces the U.S. Dollar ICE Bank Yield Index for Review and Comment by Market Participants
ICE Benchmark Administration Introduces the U.S.
FIA Releases Annual Trading Statistics Showing Record ETD Volume in 2018
FIA today released summary of Annual Trading Statistics activity in the global exchange-traded derivatives markets that showed record activity in 2018.
CPMI-IOSCO assessment concludes that Switzerland has generally implemented the PFMI
Switzerland regulations have generally implemented the PFMI, although some gaps and inconsistencies of varying significance have been identified.
Denis Beau: Financial regulation and supervision issues raised by the impact of Tech firms on financial services
Financial regulation and innovative technology by the new generation will help our economy to point toward the common good of financial stability.
Carlos da Silva Costa: Why we must complete banking union
Article of banking union by Mr Carlos da Silva Costa, Governor of the Bank of Portugal, in the 100th edition of the OMFIF Bulletin, 21 January 2019.
Federal Reserve issues FOMC statement
Information received from FOMC indicates that the labor market has continued to strengthen and that economic activity has been rising at a solid rate.
Also filing this week: Rick Steves, Karthik Subramanian and Abdelaziz Fathi.