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  • US Department Of Justice: JPMorgan Chase & Co. Agrees To Pay $920 Million In Connection With Schemes To Defraud Precious Metals And U.S. Treasuries Markets

    Date 29/09/2020

    JPMorgan Chase & Co. (JPMorgan), a New York, New York-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to two distinct schemes to defraud: the first involving tens of thousands of episodes of unlawful trading in the markets for precious metals futures contracts, and the second involving thousands of episodes of unlawful trading in the markets for U.S. Treasury futures contracts and in the secondary (cash) market for U.S. Treasury notes and bonds.

  • J.P. Morgan Securities Admits To Manipulative Trading In U.S. Treasuries

    Date 29/09/2020

    The Securities and Exchange Commission today announced charges against J.P. Morgan Securities LLC, a broker-dealer subsidiary of JPMorgan Chase & Co., for fraudulently engaging in manipulative trading of U.S. Treasury securities. J.P. Morgan Securities admitted the findings in the SEC's order, and agreed to pay disgorgement of $10 million and a civil penalty of $25 million to settle the action.

  • CFTC Orders JPMorgan To Pay Record $920 Million For Spoofing And Manipulation

    Date 29/09/2020

    The Commodity Futures Trading Commission today issued an order filing and settling charges against JPMorgan Chase & Company (JPMC & Co.) and its subsidiaries, JPMorgan Chase Bank, N.A., and J.P. Morgan Securities LLC (JPMS) (collectively, JPM), for manipulative and deceptive conduct and spoofing that spanned at least eight years and involved hundreds of thousands of spoof orders in precious metals and U.S. Treasury futures contracts on the Commodity Exchange, Inc., the New York Mercantile Exchange, and the Chicago Board of Trade. This case is brought in connection with the Division of Enforcement’s Spoofing Task Force.     

  • US Federal Agencies Issue Two Final Rules

    Date 29/09/2020

    The federal bank regulatory agencies finalized two rules, which are either identical or substantially similar to interim final rules currently in effect and issued earlier this year. They include:

    • A final rule that temporarily defers appraisal and evaluation requirements for up to 120 days after the closing of certain residential and commercial real estate transactions; and
    • A final rule that neutralizes—due to the lack of credit and market risk—the regulatory capital and liquidity effects for banks that participate in certain Federal Reserve liquidity facilities.

  • SEC Charges Swedish National With Global Scheme Defrauding Retail Investors, Including Deaf Community Members

    Date 29/09/2020

    The Securities and Exchange Commission today charged a Swedish national living in Thailand with conducting a multi-million dollar online offering fraud that victimized thousands of retail investors worldwide, including hundreds of investors from the Deaf, Hard of Hearing, and Hearing Loss communities.

  • BIS: Payment Aspects Of Financial Inclusion - Tools To Facilitate The Application Of The Guidance And Measure Progress

    Date 29/09/2020

    • To enhance financial inclusion from a payments perspective, it is important to accurately evaluate a country's current situation and its progress.
    • The new CPMI-World Bank report helps national authorities apply the Payment aspects of financial inclusion (PAFI) guidance for expanding access to payment services.
    • It includes diagnostic exercises and tools to measure, monitor and report progress in the application of the guidance.

  • Market-Defying Growth Surge For UK’s Gaming Sector

    Date 29/09/2020

    • Value of UK gaming sector to reach £10bn by 2023
    • Employment to triple to over 80,000 within 5 years
    • 20% YoY increase in overall job vacancies to-date
    • Gaming sector made more money than video, music & film during lockdown
    • Game sales increased by +218% at beginning of lockdown
    • UK is the fifth largest gaming sector in world

  • Moscow Exchange: Risk Parameters Change On Derivatives Market

    Date 29/09/2020

    CCP NCC sets the following risk parameters on Derivatives market starting from 7:00 pm on October 1, 2020:

    №UnderlyingFutures contractCurrent market risk ratesNew Market risk rates 
    MR1MR2MR3MR1MR2MR3
    1 NG on Natural gas 18% 28% 40% 20% 30% 42%

  • IBMR.io In Partnership With Algorand Launch The First Microequity Stock Exchange

    Date 29/09/2020

    The International Blockchain Monetary Reserve, IBMR, an economic development agency, today launched MESE.io, claimed to be the world's first microequity exchange. The microequity exchange was built in partnership with Algorand and ChainUP.

  • BME Launches A New Big Data Platform For Its TCA & Best Execution Service

    Date 29/09/2020

    • Big data will serve as a catalyst for significant improvements in the process and result of the TCA & Best Execution reports
    • The new solution enables reduced computing time and customised MiFID II-compliant reporting

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