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Federal Reserve Announces Members Of Fraud Definitions Work Group

Date 18/03/2019

The Federal Reserve today announced the members of its Fraud Definitions Work Group, the latest initiative to advance the Federal Reserve's strategy for improving the U.S. payment system. Over the next year, these 22 payments industry leaders and subject matter specialists will work collaboratively with Federal Reserve leaders to formulate recommendations for improving the quality and consistency of automated clearing house (ACH), wire, and check fraud data. Although noncash payments fraud remains a very small fraction of total payments value, it is a large number in absolute terms--approximately $8.3 billion in 2015. This, combined with the growth of real-time payments, underscores the need to better understand payment confidentiality, integrity, and security threats.
Borsa İstanbul Announces The Constituent Changes To The BIST Equity Indices For The Second Quarter Of 2019

Date 18/03/2019

All changes will be applied after the close of business on Friday, March 29, 2019 and will be effective on Monday, April 1, 2019.
Amman Stock Exchange Is Still Receiving The Annual Financial Statements Of The Period Specified

Date 18/03/2019

The Amman Stock Exchange's (ASE) Chief Executive Officer (CEO) Mr. Nader Azar said that the ASE is still receiving the audited annual statements of the period ended in December 31, 2018, from all the listed companies. As they must submit the audited annual reports within three month after the end of 2018.
Volume 19, Issue 1 Of Borsa İstanbul Review Has Been Published

Date 18/03/2019

Borsa İstanbul Review, forging ahead to be one of the most prominent journals in finance & economics, is managed by Borsa İstanbul Business Development Department and published quarterly by Elsevier, a world leading academic publishing company.
CISI Educational Trust Awards Totalling £23,000 Announced

Date 18/03/2019

The Chartered Institute for Securities & Investment (CISI) is delighted to announce the 20 student winners of its 2019 Educational Trust Awards.

MIAX Options - SPIKES First Monthly Expiration Tuesday, March 19, 2019

Date 18/03/2019

The first SPIKES™ monthly options expiration will be on the morning of Tuesday, March 19, 2019. The expiring SPIKE March options last day of trading is Monday, March 18, 2019. Settlement value is based on the SPIKE Settlement the morning of Tuesday March 19, 2019. The symbol for the SPIKES Settlement value is SPKCS. Historical SPIKES settlement values and supporting data will be available on the SPIKES Settlement Data section of the MIAX website.
CFTC: Federal Court Orders Precious Metals Dealer And Its Owner To Pay More Than $2.3 Million For Fraud And Misappropriation In Gold And Silver Scheme

Date 18/03/2019

The Commodity Futures Trading Commission (“CFTC”) today announced that the U.S. District Court for the Southern District of New York entered an Order of Default Judgment (“Order”) and Permanent Injunction against Royal Metals Group, LLC (“RMG”), and its member, manager and part owner, Chelsea Gless (“Gless”) of Iowa (collectively, “defendants”) for fraudulent misrepresentations and the misappropriation of customer funds in a precious metals scheme.
FIS’s Offer For Worldpay The Second Largest M&A Transaction Of The Year - Refinitiv

Date 18/03/2019

Insights from the Deals Intelligence team at Refinitiv show FIS’s $42.7 billion offer for Worldpay is the second largest M&A transaction announced so far during 2019, boosting global mega deals ($5bn and upwards) to a year-to-date total of $345.3 billion from 22 deals.
CFTC: Federal Court Orders Forex Fraudster And His Companies To Pay More Than $2.2 Million For Fraudulent Solicitation And Misappropriation Of Customer Funds

Date 18/03/2019

The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Central District of California, Western Division, entered an order which granted the CFTC’s motion for default judgment (Order) and a judgment consistent with the Order (Judgment) against defendants Jin Choi (Choi), a citizen of the Republic of South Korea with a last known residence in Los Angeles, California, as well as his companies Apuro Holdings Ltd (Apuro) d/b/a, ApuroFX, JCI Holdings USA (JCI), and d/b/a JCI Trading Group, LLC (collectively the defendants), in connection with a fraudulent foreign currency (forex) scheme that victimized customers in the United States, Australia, Indonesia, and elsewhere.
The World Federation Of Exchanges Responds To Us Agencies On Proposed Standardised Approach For Calculating The Exposure Amount Of Derivative Contracts

Date 18/03/2019

The World Federation of Exchanges (“WFE”), the global industry group for exchanges and CCPs, has responded to three US federal banking agencies on a proposed rule to update their standards for how firms measure counterparty credit risk posed by derivative contracts.