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US Agencies Issue Final Rules Expanding Examination Cycles For Qualifying Small Banks And U.S. Branches And Agencies Of Foreign Banks

Date 21/12/2018

The federal banking agencies today issued final rules that adopt without change the interim final rules issued in August that expanded the number of insured depository institutions and U.S. branches and agencies of foreign banks eligible for an 18-month on-site examination cycle, rather than a 12-month cycle.
Federal Reserve Board Will Maintain Current Modeling Framework For Loan Allowances In Its Supervisory Stress Test Through 2021

Date 21/12/2018

The Federal Reserve Board announced on Friday that it will maintain the current modeling framework for loan allowances in its supervisory stress test through 2021.
US Agencies Allow Three-Year Regulatory Capital Phase-In For New Current Expected Credit Losses (CECL) Accounting Standard

Date 21/12/2018

The federal bank regulatory agencies approved a final rule modifying their regulatory capital rules and providing an option to phase in over a period of three years the day-one regulatory capital effects of updated accounting standard known as the "Current Expected Credit Losses" (CECL) methodology. The final rule also revises the agencies' other rules to reflect the update to the accounting standards.
American Financial Exchange (AFX) Celebrates Third Year Anniversary With Milestones In Membership, Volume And New Products

Date 21/12/2018

American Financial Exchange (AFX), a centralized, electronic, self-regulated, fully transparent platform launched in 2015 to directly reflect true unsecured funding costs for a nationally broad base of U.S. banks and financial institutions in the private sector, celebrates this week its third anniversary.
SEC Charges Two Robo-Advisers With False Disclosures

Date 21/12/2018

The Securities and Exchange Commission today instituted settled proceedings against two robo-advisers for making false statements about investment products and publishing misleading advertising. The proceedings are the SEC’s first enforcement actions against robo-advisers, which provide automated, software-based portfolio management services.

Deutsche Börse: Court Closes Proceedings

Date 21/12/2018

The District Court of Frankfurt am Main has today issued a fine order against Deutsche Börse AG as an ancillary party after the termination of the preliminary investigation against its former CEO, Carsten Kengeter. The decision provides for fines of EUR 5 million and EUR 5.5 million against Deutsche Börse AG for an alleged breach of the insider trading ban in December 2015 and for an alleged omission of an ad hoc announcement in January 2016.
Borsa İstanbul Announces The Constituent Changes To The BIST Equity Indices For The First Quarter Of 2019

Date 21/12/2018

All changes will be applied after the close of business on Monday, December 31, 2018 and will be effective on Wednesday, January 2, 2019.
CFTC Commitments Of Traders Reports Update

Date 21/12/2018

Since December 25, 2018 and January 1, 2019 (both Federal Holidays) are on Tuesday, the next two releases of Commitment of Traders will use Monday data while the publication date will be Friday as usual.
OCC AA+/Stable Rating Reaffirmed By S&P

Date 21/12/2018

OCC, the world's largest equity derivatives clearing organization, today commented on the reaffirmation of its AA+/Stable rating by Standard & Poor's (S&P), which was published on Thursday, December 20.
CFTC: Federal Court Orders Forex Trading Firm And Its Principal To Pay More Than $1.6 Million For Fraudulent Forex Pool Scheme

Date 21/12/2018

The Commodity Futures Trading Commission (CFTC) announced today that on December 7, a federal court ordered New York firm Wright Time Capital Group LLC (d/b/a Global FX Club) (WTCG) to pay more than $1.48 million in civil monetary penalties and restitution in connection with an enforcement action brought by the CFTC charging the defendants with fraudulent solicitation and misappropriation involving a forex pool.