CFTC Obtains $700,000 Judgment Against New York Man in Fraud and Misappropriation Scheme
CFTC announced that the U.S. District Court entered a consent order for permanent injunction against New York Man in connection with a fraud scheme.
June 2020
CFTC announced that the U.S. District Court entered a consent order for permanent injunction against New York Man in connection with a fraud scheme.
ASIC has banned Ian Williams, Peter Daly and Paul Raftery, (Linchpin) and Mr Williams and Mr Raftery were also directors of Endeavour Securities.
The global equity market today saw major indices and key equities test multi-month highs. The European market saw major risk assets open on a positive note.
IMF staff provides analysis of Argentine authorities’ revised debt restructuring proposal as part of ongoing technical assistance.
The Supervisory Board of Moscow Exchange will discuss the proposed appointment of Alexey Khavin as member of the Executive Board to the management team.
ASIC has cancelled the Australian financial services (AFS) licence of Personal Risk Management Pty Ltd and Australian Golden Securities Ltd.
The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors.
The Federal Court of Australia has declared several terms within six small business contracts used by Bendigo and Adelaide Bank to be unfair.
Protests against racial discrimination taking violent tone and escalating China-U.S. tensions weigh down the market, edging Wall Street lower.
Asian markets rally after President Trump last Friday left the trade deal with China intact, and he didn't impose any sanctions on Chinese officials.
As banker to the Australian Government, the RBA has also processed the many billions of dollars in government assistance to households and businesses.
Statement by Ms Elvira Nabiullina, Governor of the Bank of Russia, in the follow-up to the Board of Directors meeting, Moscow, 24 April 2020.
Also filing this week: Rick Steves, Karthik Subramanian and Abdelaziz Fathi.