News Centre

ESAs Launch Discussion On Criteria For Critical ICT Third-Party Service Providers And Oversight Fees

Date 26/05/2023

The European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) today published a joint Discussion Paper seeking stakeholders’ input on aspects of the Digital Operational Resilience Act (DORA). This Discussion Paper follows the European Commission’s request for technical advice on the criteria for critical ICT third-party providers (CTPPs) and the oversight fees to be levied on them. Interested stakeholders are invited to provide their input by 23 June 2023.

BIS - Insights Into Credit Loss Rates: A Global Database

Date 26/05/2023

Credit risk was a key factor in the Great Financial Crisis and numerous other crises. Banks' overall credit losses tend to increase suddenly during a crisis from the typically low levels seen during "normal" times. 

tradex-ai.com: BaFin Investigates The Company Tradex-AI LTD

Date 26/05/2023

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the company Tradex-AI LTD and the services it is offering. BaFin has information that the company is providing financial and investment services on its website tradex-ai.com without the required authorisation.

GPW Group’s New Strategy 2023-2027

Date 26/05/2023

• The GPW group’s new strategy focuses on three pillars of growth: trading, data and technology, and new business models
• The GPW Group plans to achieve average annual revenues of PLN 498 million and average annual EBITDA of PLN 215 million in 2023-2027
• Revenue in 2027 will increase by PLN 157 million vs. 2023, of which PLN 101 million is attributable to new strategic initiatives

Bolsa de Valores de Colombia 1Q23 Earnings Results

Date 26/05/2023

bvc Group reports Earnings Results as of 1Q23

Finansinspektionen: Currency Exchanger My Change Scandinavia Must Cease Its Operations

Date 26/05/2023

Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its operations. The reason is extensive and severe deficiencies in the firm’s work to combat money laundering and terrorist financing.

ETFGI Reports Actively Managed ETFs Listed Globally Gathered Net Inflows Of US$7.36 Billion During April 2023

Date 26/05/2023

ETFGI, a leading independent research and consultancy firm covering trends in the global ETFs ecosystem, reported today that actively managed ETFs listed globally gathered net inflows of US$7.36 billion during April, bringing year-to-date net inflows to US$43.59 billion. Assets invested in actively managed ETFs listed globally increased by 1.6%, from US$538 billion at the end of March 2023 to US$547 billion, according to ETFGI's April 2023 Active ETF and ETP industry landscape insights report, an annual paid-for research subscription service. (All dollar values in USD unless otherwise noted.)

Finansinspektionen: My Change Scandinavia Receives An Injunction To Cease Its Operations

Date 26/05/2023

Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its operations no later than 24 August 2023

ICE Reports Record Trading In SONIA As The Market Manages New Expectations For U.K. Interest Rates

Date 26/05/2023

Intercontinental Exchange, Inc. (NYSE: ICE), a leading global provider of data, technology, and market infrastructure, today announced that a record 1.37 million SONIA futures and options contracts traded on May 24, 2023, as the market manages new expectations for U.K. interest rates.

ESMA: New Q&As Available

Date 26/05/2023

The European Securities and Markets Authority (ESMA), the EU's securities markets regulator, has today updated the Questions and Answers on: