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  • Moscow Exchange: Penalty Rates change

    Date 07/04/2022

    CCP NCC sets new penalty rate for EUR from April 8, 2022:

    AssetDescriptionCurrent penalty rate,
    % per annum
    New penalty rate,
    % per annum
    EUR Euro 5% 50%

  • CFTC: Florida-Based Companies And Their Owner Settle Mid-Trial For $1.8 Million For Fraudulent Forex And Digital Asset Scheme

    Date 07/04/2022

    The Commodity Futures Trading Commission today announced the U.S. District Court for the Middle District of Florida entered an order for permanent injunction, monetary sanctions, and equitable relief against Alan Friedland of Florida and his Florida-based companies, Fintech Investment Group, Inc. (Fintech), and Compcoin LLC, for fraudulently soliciting customers to purchase a digital asset they falsely promised would allow customers to gain access to a proprietary foreign currency (forex) trading algorithm.  


  • IMF Updates Climate Change Indicators Dashboard

    Date 07/04/2022

    The International Monetary Fund (IMF) today further updated the Climate Change Indicators Dashboard —an international statistical initiative to address the growing need for data in macroeconomic and financial policy analysis related to climate change. 

  • Federal Reserve Board Issues Enforcement Action With Former Employee Of Goldman Sachs Group, Inc.

    Date 07/04/2022

    The Federal Reserve Board announced on Thursday that it permanently barred from the banking industry Joseph Jiampietro, a former managing director at Goldman Sachs Group, Inc. Jiampietro agreed to the prohibition, stemming from his unauthorized use and disclosure of confidential supervisory information.

  • BIS: Supervisory Practices For Assessing The Sustainability Of Banks' Business Models

    Date 07/04/2022

    Banks rarely become weak overnight, and flaws in business models and strategies are often the root causes of banks' vulnerabilities and failures. While sudden shocks may be the immediate cause of banks' demise, the root causes are generally more structural. If not identified in time and allowed to fester, these vulnerabilities will make a bank's activities increasingly unsustainable, to the point where it becomes non-viable.