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EBA Updates Technical Standards In View Of Its 2023 Benchmarking Of Internal Approaches

Date 06/05/2022

The European Banking Authority (EBA) published today an update to its Implementing Technical Standards (ITS) which specify the data collection for the supervisory benchmarking exercise of 2023 in relation to the internal approaches used in market and credit risk and IFRS9 accounting. The updated ITS include all benchmarking portfolios and metrics that will be used for the 2023 exercise. The benchmarking exercise is an essential supervisory tool to monitor and enhance the quality of internal models, which are relevant for the assessment of the institution’s capital adequacy.
Business Sentiment Remains Sluggish Following Recent QCA/YouGov Survey

Date 06/05/2022

In collaboration with YouGov, the Quoted Companies Alliance (QCA) has released the latest Small and Mid-Cap Sentiment Survey which reports on the business sentiment of company directors and advisors. In its 11th year, the latest report shows that whilst there is marginal optimism for their own business prospects, companies’ general sentiment of economic performance is low and has continued to dip following the previous survey at the end of 2021.
Strengthening Bond Credit Support To Serve Sustainable And Healthy Development Of Private Enterprises - Shenzhen Stock Exchange Holds The Seminar On “Improving Credit Support For Private Enterprises”

Date 06/05/2022

To implement the strategic deployment of the CPC Central Commitment of both consolidating and developing the public sector and encouraging, supporting and guiding development of the non-public sector and put in place the policy requirement of improving the system for supporting bond financing by private enterprises as stated in the Report of the Work of the Government, Shenzhen Stock Exchange (SZSE) held the seminar on “Improving Credit Support for Private Enterprises” on April 29, 2022. With a focus on improving credit support, the seminar was held to discuss pragmatic measures aimed to relieve private enterprises’ difficulties in accessing financing and facilitate a consensus among market participants. Nearly 80 persons including heads of relevant departments from China Securities Regulatory Commission (CSRC), SZSE and local finance bureaus of Beijing, Jiangsu, Henan, Sichuan, Shenzhen, etc. and representatives of nine private enterprises, four securities companies and 14 financing guarantee institutions attended the seminar via video link. The attendees fully exchanged experiences, practices, measures and ideas on how to improve the credit support for private enterprises in their bond financing and gave opinions and advice on increasing bond market financing support for private enterprises.
New Zealand Financial Markets Authority Issues Stop Order Against The One Management GP Limited

Date 06/05/2022

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has today confirmed it has made a stop order against The One Management GP Limited regarding an offer in relation to The One Property LP¹ (the Fund), which is only available to wholesale investors, including eligible investors.
Dalian Commodity Exchange Deals With 62 Cases Of Abnormal Trading In April 2022

Date 06/05/2022

Dalian Commodity Exchange (DCE) continues to investigate and handle abnormal trading activities and violations for the purposes of performing front-line market supervision responsibilities, regulating futures trading activities, preventing and mitigating market risks and protecting the legitimate rights and interests of market participants. In March 2022, a total of 62 cases of abnormal trading were investigated and handled.

Shenzhen Stock Exchange Releases Two Business Guidelines For Issuance And Listing Review Of Corporate Bonds To Make Financing More Standard And Convenient

Date 06/05/2022

In order to effectively implement new higher-level laws such as the Rules for the Issuance and Listing Review of Corporate Bonds, SZSE issued the Business Guidelines for the Issuance and Listing Review of Corporate Bonds No. 1 – Major Concerns of Review (Revised in 2022) (hereinafter referred to as the Guidelines No. 1) and the Business Guidelines for the Issuance and Listing Review of Corporate Bonds No. 2 – Application Documents and Methodology Requirements (hereinafter referred to as the Guidelines No. 2) on April 29. With further refined review requirements and more clearly defined rules, those Guidelines will better guide market entities to fulfill their duties, protect investors’ legitimate rights and interests, and maintain the stable and healthy development of the bond market.
Statement Of CFTC Commissioner Pham Regarding Court Orders Entered Against BitMEX Co-Founders

Date 05/05/2022

Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham today released the following statement regarding the entry of consent orders by the U.S. District Court for the Southern District of New York against three BitMEX co-founders: Arthur Hayes, Benjamin Delo, and Samuel Reed.
Statement By CFTC Commissioner Johnson Regarding Consent Order Imposing $10 Million Penalty Against Each Individual Co-founder And Co-owner Of BitMEX

Date 05/05/2022

Today, the United States District Court for the Southern District of New York (SDNY) entered a Consent Order imposing a $10 million civil monetary penalty in connection with charges against Arthur Hayes, Benjamin Peter Delo, and Samuel Reed, the three individual co-founders and co-owners of BitMEX, totaling $30 million. On August 10, 2021, SDNY ordered BitMEX corporate entities to pay $100 million for illegally operating a cryptocurrency trading platform and anti-money laundering (AML) violations.
Federal Court Orders BitMEX’s Three Co-Founders To Pay A Total Of $30 Million For Illegally Operating A Cryptocurrency Derivatives Trading Platform And Anti-Money Laundering Violations - Co-Founders Ordered To Pay $10 Million Each

Date 05/05/2022

The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed. The three co-founders are required to pay a total of $30 million civil monetary penalty for their actions. The orders require each to pay a $10 million civil monetary penalty, and also enjoin Hayes, Delo, and Reed from further violations of the Commodity Exchange Act (CEA) and CFTC regulations, as charged.
US Acting Comptroller Of The Currency Issues Statement On Interagency Proposal To Modernize The Community Reinvestment Act

Date 05/05/2022

Acting Comptroller of the Currency Michael J. Hsu issued the following statement at today's Federal Deposit Insurance Corporation (FDIC) board meeting to consider the interagency notice of proposed rulemaking (NPR) to strengthen and modernize the Community Reinvestment Act (CRA).