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  • Securities Commission Malaysia To Implement Anti-Corruption Action Plan

    Date 22/07/2019

    The Securities Commission Malaysia (SC) will be implementing an action plan with the main objectives of supporting the National Anti-Corruption Plan (2019-2023) (NACP) and with the view to improve Malaysia’s ranking in the biennial Corporate Governance Watch survey by the Asian Corporate Governance Association.

  • Tehran Stock Exchange Holds Annual Meeting

    Date 21/07/2019

    TSE held its annual meetings for the fiscal year ended 20 March 2019.

  • DFM Company Posts Net Profit Of AED 65.1 Million During The First Half Of 2019

    Date 21/07/2019

    H.E. Essa Kazim underlining DFM’s performance indicators of the first half:

    • Net purchases of foreign investors reached AED 1 billion
    • The DFM attracted 904 new investors, including 90 institutions, lifting its investor base to 844 thousand investors
    • Institutions’ ownership reached 83.6% of the Market Capitalization with 52.3% share of trading
    • Foreign investors maintain their active presence with 50% of trading and 17.5% ownership of the Market Capitalization
    • DFM’s International Investors Roadshow in New York attracts 21 new institutions
    • The DFM General Index advanced 5% against the prevailing down trend globally delivering a positive note on the course of the market
    • The DFM received the Dubai Quality Award and the EFQM’s “Recognized for Excellence” Award

  • Ontario Securities Commission: Caldwell Investment Management Ltd. To Pay $1.8M For Violating Trade Execution Rules

    Date 19/07/2019

    A Panel of the Ontario Securities Commission (OSC) today approved a settlement agreement with Caldwell Investment Management Ltd. (CIM) in connection with failures to comply with its best execution obligation, which requires dealers and advisers to execute trades for clients on the most advantageous terms reasonably available under the circumstances.

  • US Justice Department Announces Addendum To Swiss Bank Program Category 2 Non-Prosecution Agreement With Banque Bonhôte & Cie SA - Bank To Pay Additional $1.2 Million To U.S. For Non-Disclosed Accounts

    Date 19/07/2019

    The Department of Justice announced today that it has signed an Addendum to a non-prosecution agreement with Banque Bonhôte & Cie SA, Ltd. (Bonhôte) of Neuchâtel Switzerland.  The original non-prosecution agreement was signed on Nov. 3, 2015.  At that time, Bonhôte reported that it held and managed 63 U.S. Related Accounts, with assets under management exceeding $88 million, and paid a penalty of $624,000. In reaching today’s agreement, Bonhôte acknowledges it should have disclosed additional U.S.-related accounts to the Department at the time of the signing of the non-prosecution agreement.

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