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ASIC Further Extends Transitional Relief For Foreign Financial Services Providers
Date 31/07/2024
ASIC is extending for a further 12 months the transitional relief for foreign financial services providers (FFSPs) from the requirement to hold an Australian financial services (AFS) licence when providing financial services to Australian wholesale clients.
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SIFMA AMG Statement On FDIC Consideration Of Changes To Bank “Control” Rules
Date 30/07/2024
SIFMA’s Asset Management Group (SIFMA AMG) today issued the following statement from Lindsey Keljo, managing director and head of the AMG, related to the consideration of changes from the FDIC on asset managers regarding “control”:
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CFTC Warns Customers To Watch For Follow-On Frauds
Date 30/07/2024
The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) today issued a customer advisory reminding the public that frauds may extend beyond one-time acts and that victims may be targeted multiple times—sometimes by the same criminal gangs.
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US Acting Comptroller Of The Currency Issues Statements On Bank Liquidity And Bank Resolvability
Date 30/07/2024
Acting Comptroller of the Currency Michael J. Hsu issued statements at today’s Federal Deposit Insurance Corporation (FDIC) board meeting regarding proposed rulemakings on bank liquidity and bank ownership, and final guidance on bank resolvability.
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Remarks To The Small Business Capital Formation Advisory Committee, SEC Commissioner Mark T. Uyeda, Washington D.C., July 30, 2024
Date 30/07/2024
Good morning, it is a pleasure to be with you at today’s meeting. At the last meeting, the committee discussed how Regulation Crowdfunding (“Reg. CF”) could be improved to expand its use for early-stage capital raising. Thank you for your thoughtful recommendation that Reg. CF’s threshold, for which reviewed financial statements are required, be raised from $124,000 to $350,000. This increase would mean that companies offering less than $350,000 within a 12-month period would be able to use certified financial statements and tax return information in lieu of financial statements reviewed by an accountant.
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SEC Charges Nader Al-Naji With Fraud And Unregistered Offering Of Crypto Asset Securities - Founder Of The BitClout Blockchain Protocol Now Known As Decentralized Social, Or Deso, Adopted The Pseudonymous Moniker Diamondhands To Evade Regulatory Scrutiny
Date 30/07/2024
The Securities and Exchange Commission today charged Nader Al-Naji with perpetrating a multi-million-dollar fraudulent crypto asset scheme involving a social media platform called BitClout and its native token of the same name (herein, “BTCLT”).
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Prepared Remarks Before The Small Business Capital Formation Advisory Committee, SEC Chair Gary Gensler, Washington D.C., July 30, 2024
Date 30/07/2024
Good morning. I’m pleased to speak with the Small Business Capital Formation Advisory Committee. As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff.
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The EBA Launches Consultation To Overhaul Its Resolution Planning Reporting Framework
Date 30/07/2024
The European Banking Authority (EBA) today launched a public consultation on its draft ITS overhauling the EBA resolution planning reporting framework. The consultation runs until 30 October 2024.
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ThetaRay Revolutionizes AI Financial Crime Detection With Screena Acquisition
Date 30/07/2024
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of next-generation European screening company, Screena. The acquisition demonstrates ThetaRay's continuous investment in proprietary technology and reaffirms its mission of enabling banks, fintechs, and regulators to detect financial crime with state-of-the-art AI solutions.
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TMX Group Pledges Support To The 2024 Alberta Wildfires Appeal
Date 30/07/2024
TMX Group today announced a $25,000 donation to the Canadian Red Cross 2024 Alberta Wildfires Appeal to help those impacted by wildfires in Jasper and other affected areas in the province. Donations in support of this appeal will be used by the Red Cross for assistance with immediate and ongoing relief including financial assistance, support to evacuees and the communities hosting them, recovery and resilience efforts in response to the wildfires, as well as supporting community preparedness and risk reduction for future all-hazard disaster events within Alberta.
