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SEC: Businessman Settles Charges Of Fraudulent EB-5 Offering

Date 29/12/2016

The Securities and Exchange Commission today announced that a Florida-based businessman has agreed to settle charges that he misused investor funds intended to create U.S. jobs through the EB-5 Immigrant Investor Program.
New York State Department of Financial Services Issues Updated Proposed Cybersecurity Regulation Protecting Consumers And Financial Institutions - First-In-The-Nation Proposed Rule Aims To Protect Consumer Data And Financial Systems From Terrorist Organizations And Other Criminal Enterprises

Date 28/12/2016

Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has updated its proposed first-in-the-nation cybersecurity regulation to protect New York State from the ever-growing threat of cyber-attacks. The proposed regulation, which will be effective March 1, 2017, will require banks, insurance companies, and other financial services institutions regulated by DFS to establish and maintain a cybersecurity program designed to protect consumers and ensure the safety and soundness of New York State’s financial services industry.
BGC Partners Updates Its Outlook For The Fourth Quarter Of 2016

Date 28/12/2016

BGC Partners, Inc. (NASDAQ: BGCP) ("BGC Partners," "BGC," or the "Company"), a leading global brokerage company servicing the financial and real estate markets, today updated its outlook with respect to its consolidated financial results for the quarter ending December 31, 2016.
CFTC Swaps Report Update

Date 28/12/2016

CFTC's Weekly Swaps Report has been updated, and is now available.
US Treasury Secretary Lew In The NYU Journal Of Legislation And Public Policy: Eight Years After The Financial Crisis: How Wall Street Reform Strengthened Our Financial System And Laid The Foundation For Long-Run Growth

Date 28/12/2016

U.S. Treasury Secretary Jacob J. Lew has authored a long-form article in the upcoming edition of the New York University Journal of Legislation and Public Policy outlining how Wall Street Reform strengthened our financial system and laid the foundation for long-run growth by reorienting our regulatory system to be more flexible and forward-looking.

EEX: New Weekly Record On The Derivatives Market For Dairy Products

Date 28/12/2016

Last week, EEX recorded a new high on its derivatives market for dairy products. From 19 to 23 December 2016, a total of 5,030 tonnes of goods equivalent (1,006 contracts) was traded in these products.
Borsa İstanbul Announces Constituent Changes To The BIST-KYD Fund Indices For The First Quarter Of 2017

Date 28/12/2016

Referring to 3.3. article of the BIST-KYD Indices Ground Rules, constituent changes to the BIST-KYD Fixed Income Fund Index and BIST-KYD Equity Fund Index for the first quarter of 2017 are determined. All changes will be effective on Monday, January 2, 2017.
Dubai Financial Market Market Closure - New Year 2017

Date 28/12/2016

On the occasion of New Year 2017, the market will be closed on Sunday, 01 January 2017 and will resume on Monday, 02 January 2017.
Office Of The Comptroller Of The Currency Final Rule Prohibits Bank And Thrift Dealing And Investing In Industrial Or Commercial Metals

Date 28/12/2016

The Office of the Comptroller of the Currency (OCC) submitted to the Federal Register a final rule to prohibit national banks and federal savings associations (FSAs) from dealing or investing in industrial or commercial metals.
CFTC Charges Brett G. Hartshorn Of Sarasota, Florida With Soliciting At Least $906,000 In An Off-Exchange Foreign Currency Fraud Scheme - Hartshorn Allegedly Misappropriated Client Funds, Failed To Register With The CFTC, And Failed To Produce Books And Records - Hartshorn Typically Met His Victims At Church Or Socially In His Local Community

Date 28/12/2016

The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging Brett G. Hartshorn of Sarasota, Florida, with fraudulently soliciting and/or managing at least $906,000 from retail clients to invest in off-exchange foreign currency (forex), misappropriating at least $57,414 of client funds for his own personal benefit, failing to register with the CFTC as a Commodity Trading Advisor (CTA), and failing to produce books and records to the CFTC.