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Federal Reserve Board Provides Additional Information On Its Program To Supervise Novel Activities In The Banks It Oversees

Date 08/08/2023

The Federal Reserve Board on Tuesday provided additional information on its program to supervise novel activities in the banks it oversees. Novel activities include complex, technology-driven partnerships with non-banks to provide banking services to customers; and activities that involve crypto-assets and distributed ledger or "blockchain" technology.
Remarks By US Under Secretary Brian Nelson On Illicit Finance In Lexington, Kentucky

Date 08/08/2023

Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson and Acting Director of the Financial Crimes Enforcement Network Himamauli Das traveled to Lexington, Kentucky to join Representative Andy Barr (R-KY 6th District), Chairman of the House Subcommittee on Financial Institutions and Monetary Policy, for a discussion on Treasury’s illicit finance priorities with small businesses, financial institutions, and local law enforcement.
TMX Group Equity Financing Statistics – July 2023

Date 08/08/2023

TMX Group today announced its financing activity on Toronto Stock Exchange (TSX) and TSX Venture Exchange (TSXV) for July 2023.
BIS- Sharks In The Dark: Quantifying HFT Dark Pool Latency Arbitrage

Date 08/08/2023

Fierce competition on speed is a defining feature of modern financial markets. In response to a price signal with certain consequences, a race among market participants occurs based on how quickly they can react to that signal. These situations (labelled "latency arbitrage") can be harmful to liquidity in financial markets.
riseinvest.me: BaFin Investigates The Company Rise Invest

Date 08/08/2023

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Rise Invest and the services it is offering. BaFin has information that the company is offering financial and investment services on its website riseinvest.me without the required authorisation. The company is not supervised by BaFin and is not affiliated with the supervised company Finanzinvest Consulting GmbH.

gfacapital.org: BaFin Investigates The Company GFA Capital

Date 08/08/2023

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company GFA Capital and the services it is offering. BaFin has information that the company is offering financial and investment services on its website gfacapital.org without the required authorisation.
globalrockies.ch: BaFin Investigates The Company Global Rockies

Date 08/08/2023

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Global Rockies and the services it is offering. BaFin has information that the company is offering financial and investment services on its website globalrockies.ch without the required authorisation
CFTC Orders A Los Angeles Futures Commission Merchant To Pay $6 Million For Recordkeeping And Supervision Failures For Widespread Use Of Unapproved Communication Methods

Date 08/08/2023

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Wedbush Securities Inc., a Los Angeles, California-based registered futures commission merchant, for failing to maintain, preserve, or produce records required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to its business as a CFTC registrant. Wedbush admits the facts in the order and acknowledges the conduct violated the Commodity Exchange Act and CFTC regulations.
CFTC Orders Four Financial Institutions To Pay Total Of $260 Million For Recordkeeping And Supervision Failures For Widespread Use Of Unapproved Communication Methods

Date 08/08/2023

The Commodity Futures Trading Commission today issued orders simultaneously filing and settling charges against swap dealer and futures commission merchant (FCM) affiliates of four financial institutions for failing to maintain, preserve, or produce records that were required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to their businesses as CFTC registrants.
Dream Exchange Announces New Investors

Date 08/08/2023

Dream Exchange, is proud to announce that Fortune 500 executives Dereck and Regina Gray, Darrick and Dr. Monique Johnson, as well as Corey Johnson have proudly become investors in the Dream Exchange. They join a consortium of investors from many industries, backgrounds, and areas of expertise who have a firm commitment to changing our public capital market system.