News Centre

Office Of Financial Research Continues Efforts To Fill Key Gap In Financial Data

Date 01/08/2022

Last week, the Financial Stability Oversight Council heard a presentation from the Office of Financial Research (OFR) on its work to collect data on non-centrally cleared bilateral repo transactions. This work is the next phase of a critical initiative - providing more transparency into the repurchase agreement market.

BOX Exchange: Prearranged Trading And Signaling Of Imminent Order

Date 01/08/2022

BOX Exchange LLC (the “Exchange” or BOX”) is reminding Participants, member organizations, and their associated persons that use of orders or quotes to signal the arrival of an options order or otherwise to coordinate order flow with another market participant may violate Exchange Rules and be deemed conduct inconsistent with just and equitable principles of trade.

Federal Reserve: The July 2022 Senior Loan Officer Opinion Survey On Bank Lending Practices

Date 01/08/2022

The July 2022 Senior Loan Officer Opinion Survey on Bank Lending Practices addressed changes in the standards and terms on, and demand for, bank loans to businesses and households over the past three months, which generally correspond to the second quarter of 2022.

HTLF Joins The American Financial Exchange®

Date 01/08/2022

The American Financial Exchange (AFX), an electronic exchange for direct unsecured lending and borrowing for American banks and financial institutions, is pleased to announce that HTLF has joined the AFX.  HTLF’s 11 member banks increase AFX Membership to 242.

FIA June 2022 SEF Tracker

Date 01/08/2022

Trading volume on swap execution facilities reached $878.6 billion in average notional value per day during June 2022. This was down 5.7% from the previous month but up 1.4% from the same month of the previous year. Trading was down in every sector except for FX and non-FRA trading.

EBA Updates Version 5.2 Of Its Filing Rules For Supervisory Reporting

Date 01/08/2022

The European Banking Authority (EBA) published today an updated version of its 5.2 filing rules document for supervisory reporting. In particular, the update modifies rule 3.6 to redefine the condition to apply the new reporting subject and to explicitly instruct the usage of entity types to indicate aggregate levels in the reporting subject of an aggregate reporting document.

SEC Charges Eleven Individuals In $300 Million Crypto Pyramid Scheme - Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia

Date 01/08/2022

The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, including in the United States. Those charged include the four founders of Forsage, who were last known to be living in Russia, the Republic of Georgia, and Indonesia, as well as three U.S.-based promoters engaged by the founders to endorse Forsage on its website and social media platforms, and several members of the so-called Crypto Crusaders—the largest promotional group for the scheme that operated in the United States from at least five different states.

EACH Responds To The ESMA Consultations On Resolution

Date 01/08/2022

The European Association of CCP Clearing Houses (EACH) has responded to the following three ESMA consultations on resolution:

Net Insurance S.p.A. Transfers To Euronext STAR Milan

Date 01/08/2022

• 2nd listing of 2022 on Euronext STAR Milan

• Net Insurance S.p.A. brings the total number of companies listed on Euronext STAR Milan to 75

Statistics From Nasdaq Nordic Exchange July 2022

Date 01/08/2022

Monthly statistics including stock and derivative statistics;

• Volumes and Market cap
• Most traded companies
• Most active members
• Listings and member