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  • CFTC Charges BitMEX Owners With Illegally Operating A Cryptocurrency Derivatives Trading Platform And Anti-Money Laundering Violations

    Date 01/10/2020

    The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the Southern District of New York charging five entities and three individuals that own and operate the BitMEX trading platform with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to implement required anti-money laundering procedures. This case is brought in connection with the Division of Enforcement’s Digital Asset and Bank Secrecy Act Task Forces.

  • Tokyo Stock Exchange: Treatment Of Trades From Friday, 2 October - Normal Trading Resumes

    Date 01/10/2020

    Currently, the Tokyo Stock Exchange is proceeding without problems toward resumption of trading at arrowhead and TSE plans to conduct trading on auction market and ToSTNeT market as usual from tomorrow and after.

  • SIX Trading Key Figures: September 2020

    Date 01/10/2020

    In September 2020 trading turnover on the Swiss Stock Exchange was up 34.3% compared to the previous month and reached CHF 129.0 billion, while the number of transactions increased by 21.4% to a total of 7,382,320. In comparison with the corresponding period last year, trading turnover was up by 23.9% to reach CHF 1,365.2 billion, while the number of trades rose by 66.8% to a total of 77,248,248. The SMI® rose by 0.5% and reached 10,187.0 points at the end of September.

  • EACH Response To The IOSCO Consultation Report "Principles On Outsourcing"

    Date 01/10/2020

    The European Association of CCP Clearing Houses (EACH) welcomes the opportunity to provide feedback to the IOSCO Consultation Report “Principles on Outsourcing”. As part of some general remarks regarding the principles on outsourcing defined in the consultation, EACH would like to stress that the importance of outsourcing is constantly increasing, and so is the need for a proper regulatory treatment. We therefore welcome IOSCO’s intention to assess the appropriateness of the existing outsourcing principles, particularly as regulated entities are facing a growing number and increasing complexity of regulatory requirements related to outsourcing.

  • BIS: How Does International Capital Flow?

    Date 01/10/2020

    Summary

    Focus

    Gross capital flows play a central role in today's policy debates. Yet current theory largely relies on net flow models of saving and current accounts. This limits the scope of policy advice.