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  • Fictitious Regulatory Notifications: Fictitious Notification Regarding The Release Of Funds Supposedly Under The Control Of The US Office Of The Comptroller Of The Currency

    Date 29/05/2024

    Consumers have reported receiving various forms of fictitious correspondence via email, Google Chat, and the U.S. Postal Service related to up-front fee scams involving fictitious inheritance or beneficiary payouts. The notifications appear to be initiated by senior officials of the Office of the Comptroller of the Currency (OCC) regarding funds purportedly held by the OCC. Scam correspondence may include the names of other governmental agencies who are purportedly involved in the fake transaction.

  • GCEX And DV Chain Announce Strategic Partnership To Enhance Institutional Crypto Liquidity

    Date 29/05/2024

    GCEX (GCEX Group), a regulated digital brokerage renowned for providing brokers, funds and professional traders with access to deep liquidity has partnered with DV Chain, a leading provider of liquidity and market-making services in the dynamic world of cryptocurrencies. This collaboration will enable GCEX’s clients to benefit from DV Chain’s exceptional crypto liquidity offering, with even tighter spreads and reduced execution costs.

  • Finansinpektionen: Interest Rate Puts Pressure On Indebted Households

    Date 29/05/2024

    Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new mortgagors during the autumn of 2023. We can see that there are fewer mortgagors than in previous years. Home buyers also bought slightly less expensive homes and borrowed slightly less. Total lending to households has stagnated, but despite this household indebtedness continues to be high.

  • ESMA Reminds On Rules For Sharing Information During Pre-Close Calls

    Date 29/05/2024

    The European Securities and Markets Authority (ESMA) issued today a statement reminding issuers about the applicable legislative framework to “pre-close calls” and encouraging them to follow good practices when engaging in such calls, with the goal of contributing to maintain fair, orderly, and effective markets.

  • DTCC, Clearstream And Euroclear Develop Framework To Advance Adoption Of Digital Assets

    Date 29/05/2024

    Today, three of the world’s largest financial market infrastructures (FMIs) – DTCC, Clearstream and Euroclear – in collaboration with Boston Consulting Group (BCG), unveiled a blueprint for establishing an industry-wide digital asset ecosystem to drive acceptance of tokenised assets.  

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