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Date 26/06/2024
US Justice Department To Recover Over $100 Million In Additional Funds Linked To 1MDB Scheme - Latest Recovery In Largest Civil Forfeiture Ever Concluded By Justice Department
The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the “Low Parties”) that resolves two civil forfeiture cases.
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Date 26/06/2024
CME Group And Mayor Johnson Award Star Scholarships To 25 Chicago Students Graduating To Four-Year Institutions
CME Group, the world's leading derivatives marketplace, and Chicago Mayor Brandon Johnson have awarded 25 City Colleges of Chicago graduates with a $5,000 scholarship towards their four-year degrees. This is the eighth consecutive year CME Group is recognizing the academic achievements of Star Scholars at City Colleges of Chicago to increase higher education opportunities for students with diverse backgrounds, building on more than three decades and more than $2 million in support for Chicago students.
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Date 26/06/2024
The EBA Welcomes The Entry Into Force Of The Framework Establishing The Anti-Money Laundering And Countering The Financing Of Terrorism Authority
The European Banking Authority (EBA) welcomes the entry into force of the new EU framework that will transform how Europe tackles money laundering and terrorist financing. The EBA is proud to be paving the way for the establishment of the new anti-money laundering and countering the financing of terrorism authority (AMLA) and is committed to facilitating a smooth transition, and making the EU a hostile place for financial crime.
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Date 26/06/2024
US Office Of The Comptroller Of The Currency Reports Mortgage Performance For First Quarter Of 2024
The Office of the Comptroller of the Currency (OCC) reported on the performance of first-lien mortgages in the federal banking system during the first quarter of 2024.
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Date 26/06/2024
ACER Assesses The Gas Transmission Tariff Methodology Proposed For Austria
Today, ACER releases its report on the Austrian gas transmission tariffs proposed for 2025 by E-Control, the National Regulatory Authority (NRA) of Austria.
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Date 26/06/2024
Nadex Product Schedule For The 2024 US Fourth Of July Holiday
Nadex will observe the following modified holiday schedule for the 2024 Independence Day Holiday
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Date 26/06/2024
Borsa İstanbul Announces The Constituent Changes To The BIST Participation Indices For The Period July 2024 – November 2024
Please click for the lists of stocks to be included in/excluded from the BIST Participation All Shares, BIST Participation 100, BIST Participation 50, BIST Participation 30, BIST Participation Sustainability and BIST Participation Dividend Indices. All changes will be applied after the close of business on Friday, June 28, 2024 and will be effective on Monday, July 1, 2024.
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Date 26/06/2024
ETFGI Reports Crypto ETFs And ETPs Listed Globally Gathered Net Inflows Of 2.23 Billion US Dollars During May
ETFGI, a leading independent research and consultancy firm covering trends in the global ETFs ecosystem, reports crypto ETFs and ETPs listed globally gathered net inflows of US$2.23 billion during May, bringing year-to-date net inflows to US$44.50 billion, which is much higher than US$135.57 million in net outflows at this point last year, according to ETFGI’s May 2024 ETF and ETP Crypto industry landscape insights report, the monthly report which is part of an annual paid-for research subscription service. (All dollar values in USD unless otherwise noted.)
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Date 26/06/2024
CME Group And Google Cloud Announce New Chicago Area Private Cloud Region And Co-location Facility For CME Group's Markets
- Key milestone paves the way for CME Group to migrate to Google Cloud's industry-first specialized platform for capital markets
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Date 26/06/2024
Teamwork: A Smart Way To Tackle Financial Crime - Speech By Steve Smart, UK Financial Conduct Authority Joint Executive Director Of Enforcement And Market Oversight, Delivered At The Financial Services Investigations And Enforcement Summit
Key points:
- The FCA is as much a law enforcement agency as a regulator
- Collaboration and teamwork are key to our success – both internally and with our external partners including industry
- We are focused on speeding up the pace of our investigations and making the different components of our organisation such as enforcement, supervision and authorisations work together more seamlessly