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  • SEC Charges App Developer For Unregistered Security-Based Swap Transactions

    Date 13/07/2020

    The Securities and Exchange Commission today charged California-based Abra and a related firm in the Philippines for offering and selling security-based swaps to retail investors without registration and for failing to transact those swaps on a registered national exchange.

  • ESMA - SFTR Reporting Regime Sees Successful First Day

    Date 13/07/2020

    The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has received reports from trade repositories (TRs) indicating that the first day of reporting by financial and no-financial market participants under the Securities Financing Transactions Regulation (SFTR), has gone smoothly.

  • CryptoCompare Updates Benchmark For Digital Asset Exchanges: US Venues Retain Top Spots

    Date 13/07/2020

    CryptoCompare, the global leader in digital asset data, today announced an update to its cryptocurrency Exchange Benchmark, revealing a new ranking of exchanges based on several criteria including counterparty, operational, trading and security risk. The Benchmark ranks more than 165 global spot exchanges to bring transparency and accountability to the cryptoasset exchange landscape by providing a framework for assessing risk. The Benchmark assigns a AA - F grade to help identify the lowest risk venues in the industry. 

  • CFTC Sanctions Two Firms Offering Digital Asset-Based Swaps For Illegal Off-Exchange Trading and Registration Violations

    Date 13/07/2020

    The Commodity Futures Trading Commission today issued an order filing and settling charges against respondents Plutus Financial, Inc. d/b/a Abra of California, and Plutus Technologies Philippines Corp. d/b/a Abra International of the Philippines for entering into illegal off-exchange swaps in digital assets and foreign currency with U.S. and overseas customers and registration violations. This case was brought in connection with the Division of Enforcement’s Digital Asset Task Force.


  • KDPW Launches The SFTR Trade Repository Service

    Date 13/07/2020

    KDPW has launched the trade repository service for securities financing transactions (SFTR trade repository). The new reporting obligations are imposed by the European Union’s Securities Financing Transactions Regulation (SFTR). The SFTR requires the reporting of SFT (securities financing transaction) details to authorised trade repositories as an obligation of all market participants, including financial and non-financial entities.

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