News Centre

Dalian Commodity Exchange: Announcement On Adjustment To Iron Ore Designated Delivery Warehouses And Delivery Locations

Date 26/02/2024

According to the Measures for Designated Delivery Warehouses Management of Dalian Commodity Exchange, the Provisions of Dalian Commodity Exchange on Qualification, Supervision and Management of Designated Delivery Warehouses and other relevant provisions, it is deceided upon discussion to:

Japan Exchange Group: Candidates For Directors And Executive Officers, etc. And Change In Organizational Structure

Date 26/02/2024

Japan Exchange Group, Inc. (JPX) hereby announces that it has decided on candidates for directors, executive officers, and other senior managers effective from April 1, 2024 as follows.

Securities Commission Malaysia Extends REITs Annual Report Timeline To Four Months

Date 26/02/2024

The Securities Commission Malaysia (SC) has announced an extension to the deadline for issuing a Real Estate Investment Trusts (REITs) annual reports. Previously set at two months, the new timeline allows for four months after its financial year end.

Shenzhen Stock Exchange Market Bulletin, February 23,2024, Issue 4

Date 26/02/2024

Click here to download Shenzhen Stock Exchange's market bulletin, issue 4.

Speech Of CFTC Commissioner Kristin Johnson: Building A Regulatory Framework For AI In Financial Markets - Regulating AI In Financial Markets

Date 23/02/2024

I would like to thank the New York City Bar Association for the kind invitation to join you for today’s exciting program. Thank you to the organizers of the Emerging Technology Symposium and co-chairs Adele Hogan and Jerome Walker. I am also thankful to my staff Rebecca Lewis, Julia Welch, and Tamika Bent for their assistance preparing my draft remarks today. While my remarks are my own, I am hopeful that focusing on the implications of introducing Artificial Intelligence (AI) in financial markets will be of interest.

Remarks At Ohio State Law Journal Symposium 2024, Gurbir S. Grewal, SEC Director, Division Of Enforcement, Washington D.C., Feb. 23, 2024

Date 23/02/2024

Good afternoon, everyone.

Dean Rose, thank you for the kind introduction.

And thank you to the Ohio State Law Journal for the invitation to share brief remarks and participate in this afternoon’s fireside chat.

U.S. Department Of Justice: Oil And Gas Trader Convicted For Role In Foreign Bribery And Money Laundering Scheme

Date 23/02/2024

A federal jury in Brooklyn convicted an oil and gas trader today for his role in a scheme to bribe Ecuadorean and Mexican government officials and to launder money to secure contracts worth hundreds of millions of dollars for his then-employer, Vitol Inc. (Vitol), the U.S. affiliate of the largest independent energy trading firm in the world.

Readout: US Financial Stability Oversight Council Meeting On February 23, 2024

Date 23/02/2024

Today, U.S. Secretary of the Treasury Janet L. Yellen convened a meeting of the Financial Stability Oversight Council (Council) in executive session at the U.S. Department of the Treasury (Treasury).  

CFTC Commitments Of Traders Reports Update

Date 23/02/2024

The current reports for the week of February 20, 2024 are now available. Report data is also available in the CFTC Public Reporting Environment (PRE), which allows users to search, filter, customize and download report data.

FATF Advances Work To Combat Money Laundering And Terrorist Financing

Date 23/02/2024

Today, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and countering the financing of terrorism (AML/CFT), concluded its fifth Plenary under the Singaporean presidency. The FATF made several key advances, including kicking off a public consultation on potential changes to the FATF Recommendation on wire transfer information and the adoption of new guidance on trusts. The FATF also noted its concern on Russian Federation’s growing financial connectivity with North Korea and Iran.