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  • US Federal Bank Regulatory Agencies Seek Comment To Address Payments And Check Fraud

    Date 16/06/2025

    The federal bank regulatory agencies today announced a request for comment on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with a particular focus on check fraud. For purposes of the request for information, payments fraud generally refers to the use of illegal means to make or receive payments for personal gain, including scams.

  • Nasdaq Announces Results From 2025 Annual Meeting Of Shareholders

    Date 16/06/2025

    • All 12 Nominated Directors Elected
    • Nasdaq Board Re-elects Adena T. Friedman as Chair of the Board

  • CFTC Acting Chairman Caroline D. Pham On Passing Of Former Chairman Bagley

    Date 16/06/2025

    Commodity Futures Trading Commission acting Chairman Caroline D. Pham today issued the following statement on the passing of the Hon. William T. Bagley, the CFTC’s first chairman:

    “Chairman Bagley was instrumental in laying the foundation for what has become the world’s preeminent derivatives regulator. As the first CFTC chairman, he shepherded our agency through its first years, executing on once-novel Congressional authorities and establishing a regulatory framework to expand risk mitigation tools for America’s growers, producers, builders and merchants. Fifty years after Chairman Bagley first opened the doors at the CFTC, this framework continues to be critical in driving the American economy forward. We celebrate Chairman Bagley’s life and legacy and owe him a debt of gratitude for his years of service to our markets, our economy, and our Nation.  On behalf of the entire CFTC community, I extend my condolences to Chairman Bagley’s family.

  • CFTC Swaps Report Update

    Date 16/06/2025

    CFTC's Weekly Swaps Report has been updated, and is now available: http://www.cftc.gov/MarketReports/SwapsReports/index.htm.

  • UK Financial Conduct Authority: Upper Tribunal Ruling In The Case Of Craig Donaldson And David Arden

    Date 16/06/2025

    The Upper Tribunal has upheld the Financial Conduct Authority’s (FCA) decision that Craig Donaldson and David Arden, former Chief Executive (CEO) and Chief Financial Officer (CFO) of Metro Bank (Metro), were knowingly concerned in a breach of the Listing Rules.