News Centre

Spanish And UK Police Forces Recover €6 Million In Two-Year Long Ponzi Scheme Investigation

Date 12/05/2021

Hundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds.

Europol And Eurojust: Trading Scheme Resulting In €30 Million In Losses Uncovered

Date 12/05/2021

The German authorities initiated the investigation into this large-scale online investment fraud network with hundreds of victims across Europe

Moscow Exchange: Risk Parameters Change For The Securities

Date 12/05/2021

The following risk parameters will be changed:

ESMA Closed For Public Holiday On Thursday 13 And Friday 14 May

Date 12/05/2021

The European Securities and Markets Authority (ESMA) will be closed on Thursday 13 May for Ascension Day and Friday 14 May.

Moscow Exchange: REPO Risk Parameters Change For The Security NLOK-RM

Date 12/05/2021

As per the Securities market risk parameters methodology, on 12.05.2021, 17-07 (MSK) the upper bound of the price band (up to 1958) and initial margins (up to 26.25 %) for the security NLOK-RM were changed. New values are available here

Bitwise Selects Moorgate Benchmarks As Calculation Agent For New Crypto Innovators 30 Index

Date 12/05/2021

Bitwise Index Services (Bitwise), a division of Bitwise Asset Management, a leading provider of rules-based exposure to the cryptoasset space and pioneering provider of the first cryptocurrency index fund, today announced the appointment of Moorgate Benchmarks, the index company driving change, as calculation agent for the recently launched Bitwise Crypto Innovators 30 Index, which will underly the new Bitwise Crypto Innovators 30 ETF.

SEC Charges Broker-Dealer For Failures Related To Filing Suspicious Activity Reports

Date 12/05/2021

The Securities and Exchange Commission today announced settled charges against GWFS Equities Inc. (GWFS), a Colorado-based registered broker-dealer and affiliate of Great-West Life & Annuity Insurance Company, for violating the federal securities laws governing the filing of Suspicious Activity Reports (SARs). GWFS provides services to employer-sponsored retirement plans. 

CME Group Announces Record Copper Options Volume On May 10

Date 12/05/2021

CME Group, the world's leading and most diverse derivatives marketplace, today announced that a record 25,010 Copper options contracts were traded on May 10, 2021, surpassing the previous record of 16,029 contracts set on November 7, 2019.

FESE: Response To Joint Consultation On Taxonomy Related Sustainability Disclosures

Date 12/05/2021

FESE welcomes the opportunity to provide a response to the ESAs’ consultation on taxonomy related sustainability disclosures.

Taking Our Second Chance To Make MMFs More Resilient - Speech By Andrew Bailey, Governor, Bank Of England - Given At The ISDA 35th Annual General Meeting

Date 12/05/2021