DGCX Expands Collateral Basket in Partnership with Standard Chartered Bank
The Dubai Gold and Commodities Exchange (DGCX) and CCP subsidiary Expands Collateral Basket in Partnership with Standard Chartered Bank.
July 2018
Investors Show Mixed Levels of Understanding While Confidence in Financial Markets Remains Stable
Confidence in New Zealand’s financial markets has remained stable since 2017, despite uncertainty around a potential trade war.
Banks Directed to Adhere to New Capital Requirements from July 2019
The Central Bank of Ireland has today triggered the countercyclical capital buffer Banks Directed to Adhere to New Capital Requirements from July 2019.
SEC Files Additional Charges in Fitbit Stock Manipulation Scheme
The Securities and Exchange Commission today Files Additional Charges in Fitbit Stock Manipulation Scheme through false regulatory filings.
SFC Reprimands and Fines Citigroup Global Markets Asia Limited $4 Million for Alternative Liquidity Pool Failures
The Securities and Futures Commission (SFC) Reprimands and Fines Citigroup Global Markets Asia Limited $4 Million for Alternative Liquidity Pool Failures.
Trading Related Bills Move Along
Several trading related bills made advances in their journey to become law.
Market Integrity Task Force Formed
Four US agencies announced a new market integrity task force.
FOMC: Discount and Advance Rates, Monetary Policy Implementation
DISCOUNT AND ADVANCE RATES -- Requests by six Reserve Banks to maintain the existing primary credit rate and increase the rate.
Interagency Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA)
Interagency Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA)
Minutes of the Federal Open Market Committee
A joint meeting of the Federal Open Market Committee and the Board of Governors was held in the offices of the Board of Governors of the FED.
RTGS Renewal Programme – External Advisory Body
Bank of England's RTGS Renewal Programme – External Advisory Body.
Asserting Europe’s Leadership
Asserting Europe’s Leadership; Panel remarks by Benoît Cœuré, Member of the Executive Board of the ECB, Les rencontres économiques d’Aix-en-Provence.
SEC Charges Credit Suisse With FCPA Violations
The Securities and Exchange Commission today announced that Credit Suisse Group AG will pay approximately $30 million to resolve SEC charges.
Supervisory Statement; Solvency II: Regulatory Reporting And Exemptions
Prudential and Regulation Authority, Bank of England | Supervisory Statement; Solvency II: Regulatory Reporting And Exemptions.
Former CEO and CFO of ITT Barred and Ordered to Pay Penalties
SEC announced settlements with two former senior executives of ITT Barred which the SEC charged hid its true financial condition from investors.
Block Trading Going Well on CME, Per Report
Approximately six months in, worries about block trading on the CME have been overblown.
Commodity Pool Fraudster Faces Feds’ Full Weight
A commodity pool operator is facing the full force of the US federal enforcement apparatus.
Also filing this week: Rick Steves, Karthik Subramanian and Abdelaziz Fathi.