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Date 15/03/2024
Moscow Exchange: Updated Constituents List For OFZ Zero Coupon Yield Curve To Come Into Force On 15 March 2024
On 15 March 2024, the following updated constituents list for OFZ Zero Coupon Yield Curve will come into force.
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Date 15/03/2024
Asia GX(Green Transformation)Consortium Holds Kick-Off Meeting
On March 13, 2024, the Asia GX(Green Transformation)Consortium held its kick-off meeting at the Financial Services Agency in Tokyo, Japan. The objective of this consortium is to discuss transition finance based on cases in Asia, mainly with private financial institutions but also with public institutions, with the aim to form specific methodologies and real cases of transition finance.
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Date 15/03/2024
ASIC Update On Internal Dispute Resolution Data Collection For New Reporting Requirements
KEY POINTS
- ASIC data collection shows 87% of financial firms successfully submitted an internal dispute resolution (IDR) report to ASIC between 1 January and 14 March 2024.
- ASIC will be analysing the data to inform our approach to publication and we will communicate our approach in advance of publication.
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Date 14/03/2024
CFTC Awards Insider Whistleblower Approximately $1.25 Million
The Commodity Futures Trading Commission today announced an approximately $1.25 million award to a whistleblower who reported misconduct to the CFTC after initially reporting it to the whistleblower’s employer.
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Date 14/03/2024
SEC Charges 17 Individuals In $300 Million Crypto-Asset Ponzi Scheme Targeting The Latino Community
The Securities and Exchange Commission today charged 17 individuals for their roles in a $300 million Ponzi scheme that involved Houston, Texas-based CryptoFX LLC and targeted more than 40,000 predominantly Latino investors in the U.S. and two other countries. Today’s complaint follows the SEC’s successful emergency action in September 2022 that halted the CryptoFX scheme and charged its two main principals, Mauricio Chavez and Giorgio Benvenuto.
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Date 14/03/2024
SIFMA Fixed Income Market Close Recommendations In The U.S., The U.K., And Japan For Good Friday & Easter Monday Holidays
SIFMA has confirmed its previous holiday recommendations for the U.S., the U.K., and Japan in observance of the Good Friday and Easter Monday holidays.
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Date 14/03/2024
US Office Of The Comptroller Of The Currency Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A. Related To Bank’s Trade Surveillance Program
The Office of the Comptroller of the Currency (OCC) today announced a $250 million civil money penalty against JPMorgan Chase Bank, N.A. (JPMC) related to deficiencies in its trade surveillance program.
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Date 14/03/2024
CFTC: Federal Court Orders Binary Options Firm And Owners To Pay Over $204 Million In Monetary Sanctions For Fraudulent Binary Options Scheme
The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of Texas entered an order of final judgment against Jonathan Cartu, Leeav Peretz, Nati Peretz, all believed to be residents of Israel, and Blue Moon Investments Inc., a Seychelles corporation. The order finds them liable for offering illegal, off-exchange binary options and committing fraud in connection with the illegal offering. This resolves the CFTC’s September 2, 2020 case against the defendants. [See CFTC Press Release No. 8231-20]
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Date 14/03/2024
SOLVENTO GROUP 2022 SOCIMI To Start Trading In BME Scaleup On 18 March
- The company, which is the second to join this new BME market, starts with a valuation of 64.5 million euros.
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Date 14/03/2024
Uplinq Bolsters Leadership Team With Addition Of Derek Ellington As Strategic Advisor - Former Head Of Small Business Banking For Wells Fargo Brings Decades Of Industry
Uplinq Financial Technologies, the first global credit decisioning support platform for small business lenders, today announced the addition of prominent financial services leader Derek Ellington as strategic advisor. In this role, Ellington will work closely with current and prospective Uplinq clients, as well as Uplinq’s internal team, to help advance the company’s mission of expanding access to fair and ethical credit for small businesses globally.