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Date 30/06/2014
Federal Reserve Announces Civil Money Penalty And Issues Cease And Desist Order Against BNP Paribas, S.A.
The Federal Reserve on Monday announced a $508 million penalty against BNP Paribas, S.A., Paris, France--the largest penalty ever assessed by the agency--for violations of U.S. sanctions laws. The Federal Reserve also issued a joint cease and desist order with the Autorité de Contrôle et de Prudentiel et de Résolution (ACPR), the home country supervisor of BNP Paribas. The cease and desist order requires BNP Paribas to implement a program to ensure global compliance with U.S. sanctions laws. BNP Paribas continues to operate branches in New York, Chicago, and San Francisco, and an agency in Houston, all of which are covered by the enhanced policies and procedures required by the order.
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Date 30/06/2014
Treasury Department Reaches Largest Ever Sanctions-Related Settlement With BNP Paribas SA For $963 Million - Treasury Settlement Part Of Interagency Investigation Into Apparent Violations Of Sanctions Programs
As part of a combined $8.9 billion settlement with federal and state government agencies, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $963 million agreement with BNP Paribas SA (BNPP) to settle its potential liability for apparent violations of U.S. sanctions regulations. Today’s settlement resolves OFAC’s investigation into BNPP’s systemic practice of concealing, removing, omitting, or obscuring references to information about U.S.-sanctioned parties in 3,897 financial and trade transactions routed to or through banks in the United States between 2005 and 2012 in apparent violation of the Sudanese Sanctions Regulations, 31 C.F.R. part 538; the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560; the Cuban Assets Control Regulations, 31 C.F.R. part 515; and the Burmese Sanctions Regulations, 31 C.F.R. part 537.
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Date 30/06/2014
BNP Pleads Guilty In U.S. Sanctions Case - To Pay $8.8 Billion
BNP Paribas has pleaded guilty to criminal charges and agreed to forfeit USD8.83 billion as part of an investigation into allegations the French bank violated U.S. sanctions laws.
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Date 30/06/2014
S&P Dow Jones Indices Market Attributes: Europe Index Dashboard
Download this month’s Europe Index Dashboard.
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Date 30/06/2014
UK's Financial Conduct Authority: EMIR Reporting Advice For Clearing Member Firms
We have contacted a number of our Authorised firms identified as a clearing member and client of a Central Counterparty (CCP) to advise them that authorised or recognised CCPs under European Market Infrastructure Regulation (EMIR) are required to calculate hypothetical capital information. This information must be supplied by CCPs to their clearing members as well as to thecompetent authority of the clearing member.
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Date 30/06/2014
Thomson Reuters And ICAP Renew Exclusive, Multiyear Deal And Expand The 19901 Service For Swap Rates
Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, and ICAP Information Services (IIS), the information business of ICAP plc, today announce the renewal of a distribution agreement which adds new electronic data sources to the 19901 service – anestablished reference source for USD interest rate swaps and US Treasuries.
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Date 30/06/2014
CME Group Chairman Emeritus Leo Melamed Helps Honor the Humanitarian Acts Of Chiune Sugihara In Japan
CME Group, the world's leading and most diverse derivatives marketplace, today released the following statement:
"CME Group is pleased to announce that Chairman Emeritus Leo Melamed is traveling to Japan the week of June 30, to participate in various activities organized to honor the humanitarian acts of Chiune Sugihara. Sugihara, the late Japanese diplomat who served as Vice-Consul for Japan in Lithuania from 1939 to 1941, is credited for facilitating the escape of thousands of Jewish refugees by issuing them transit visas so they could find refuge in Japan during World War II. One of those refugees was Mr. Melamed, who as a young boy captured in Poland by the Nazis, escaped the Holocaust with his parents through Siberia to Tsuruga, Japan. He will return there for the first time to participate in the celebration honoring Sugihara. While in Japan, Mr. Melamed will be meeting with the Prime Minister of Japan Mr. Shinzo Abe and U.S. Ambassador to Japan Ms. Caroline Kennedy. Sara Bloomfield, Director of the U.S. Holocaust Memorial Museum in Washington D.C. will join Mr. Melamed in the ceremonies to mark this historic event and represent the 6,000 refugees saved by Sugihara."
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Date 30/06/2014
SEC Announces New Hires In The Office Of Administrative Law Judges
The Securities and Exchange Commission today announced that two new judges and three new attorneys will join the Office of Administrative Law Judges this summer.
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Date 30/06/2014
Electrica IPO, The Biggest IPO In The History Of Bucharest Stock Exchange
Electrica sold 177,188,744 shares and GRDs (approx. 51% of the total shares after capital increase) in the IPO that took place between June 16 and June 25, for approximately EUR 444 million. The shares will be traded at Bucharest Stock Exchange.
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Date 30/06/2014
NASDAQ Tops U.S. Exchanges For IPOs In Second Quarter Of 2014 - 79 New Listings In Second Quarter, Including 55 IPOs - Strongest First Half Of The Year For New Listings At NASDAQ Since 2000 With 99 IPOs In 2014 - Leads U.S. Exchanges In Technology And Venture Capital-Backed IPOs Completed In The Quarter
The NASDAQ OMX Group, Inc. (Nasdaq:NDAQ) announced that it welcomed 79 new listings in the second quarter of 2014, including 55 initial public offerings (IPOs), on The NASDAQ Stock Market (NASDAQ), to bring its total IPO count to 99 for the first half of 2014. This represents more IPOs than any other U.S. exchange and a 57 percent increase in listings compared to the same quarter last year – marking the strongest first half of the year for NASDAQ listings since 2000. The combined proceeds raised by NASDAQ's IPOs in the second quarter totaled approximately $8.8 billion to bring its year-to-date proceeds raised to approximately $13.5 billion.
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