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Federal Reserve Issues FOMC Statement
Date 10/12/2025
Available indicators suggest that economic activity has been expanding at a moderate pace. Job gains have slowed this year, and the unemployment rate has edged up through September. More recent indicators are consistent with these developments. Inflation has moved up since earlier in the year and remains somewhat elevated.
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Federal Reserve Board And Federal Open Market Committee Release Economic Projections From The December 9-10 FOMC Meeting
Date 10/12/2025
The attached tables and charts released on Wednesday summarize the economic projections made by Federal Open Market Committee participants in conjunction with the December 9-10 meeting.
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New Zealand Financial Markets Authority Censures Opes For Breaching Financial Advice Provider Licensee Obligations
Date 10/12/2025
The Financial Markets Authority (FMA) – Te Mana Tatai Hokohoko – has censured Christchurch-based financial services firm Opes Group Holding Company Limited (Opes) for failing to comply with a number of obligations under its Financial Advice Provider (FAP) licence.
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US Office Of The Comptroller Of The Currency Releases Preliminary Findings From Its Review Of Large Banks’ Debanking Activities
Date 10/12/2025
The Office of the Comptroller of the Currency (OCC) today released preliminary findings from its supervisory review of debanking activities at the nine largest national banks it supervises: JPMorgan Chase Bank, Bank of America, Citibank, Wells Fargo Bank, U.S. Bank, Capital One, PNC Bank, TD Bank, and BMO Bank.
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Ontario Securities Commission Investigation Leads To Fraud Charges For Smart Prime Group
Date 10/12/2025
The Ontario Securities Commission (OSC) is today announcing that Seyed Mohammad Ali Nojoumi (Nojoumi), Behnaz Samavat (Samavat), and Amir Mostoufi (Mostoufi) have been charged with fraud over $5,000 and possession of proceeds of crime, contrary to sections 380(1)(a) and 354(1) of the Criminal Code, respectively.
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SEC Announces Agenda And Panelists For Roundtable On Rule 611 Of Regulation NMS
Date 10/12/2025
The Securities and Exchange Commission today announced the agenda and panelists for its Dec. 16, 2025, roundtable on Rule 611 of Regulation NMS and other associated rules and regulatory requirements.
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U.S. Department Of Justice: Virtual Asset Trading Platform Pleads Guilty Io Violating The Travel Act And Other Federal Criminal Charges
Date 10/12/2025
Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty yesterday to a three-count information filed in the Eastern District of California and agreed to pay a criminal penalty of $4 million based on its ability to pay.
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Euronext Announces December 2025 Quarterly Review Results Of The PSI®
Date 10/12/2025
Euronext today announced the results of the annual review for the PSI®, which will be implemented after markets close on Friday 19 December 2025 and will be effective from Monday 22 December 2025
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ESMA Chair Verena Ross To Step Down At The End Of Her Current Term
Date 10/12/2025
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today announces that its Chair, Verena Ross, has decided to not renew her term as Chair for a second mandate.
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EACH’s Women In Clearing Series – Getting Inspired By Camille Papillard - Head Of Financial Intermediaries & Corporates Client Line For EMEA, BNP Paribas
Date 10/12/2025
Following the successful launch of the Women in Clearing Network, in March 2024 the EACH’s Women in Clearing Series was inaugurated. This is an initiative with the objective of featuring a key female leader on a regular basis to inspire other professionals in the industry.