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Comments Regarding Nordea And Finansinspektionen (FI) Swedish Financial Supervisory Authority Supervision

Date 23/06/2016

SvD published information yesterday about FI’s supervision of Nordea and the banks’ internal models. FI therefore sees a need to describe and make certain clarifications about its supervision and how the capital assessment for Nordea has been handled.
ASIC Commences Proceedings Against Macquarie Investment Management

Date 23/06/2016

ASIC has commenced proceedings in the Supreme Court of New South Wales against Macquarie Investment Management Ltd (MIML) as the responsible entity of the van Eyk Blueprint International Shares Fund (VBI Fund). The proceedings involve investments of $30 million made by the VBI Fund in 2012 into a Cayman Islands based fund, known as Artefact Partners Global Opportunities Fund (Artefact). The VBI Fund was one of the Blueprint series of funds of which van Eyk Research Pty Limited (now in liquidation) was investment manager, and MIML was responsible entity.
FMA Reports On NZX’s Regulatory Framework

Date 23/06/2016

The Financial Markets Authority has released its latest annual review of NZX and reports that it is meeting its statutory obligations as a market operator and frontline regulator of those markets.
MNI China Business Sentiment Indicator: Chinese Business Sentiment Rebounds - Cheaper Credit Offsets Sluggish Production And Flat Orders

Date 23/06/2016

The assessment of business conditions among executives at China’s largest companies rebounded in June as the tailwinds of looser policy in the first two quarters of 2016 boosted sentiment. The veneer of the rise was tarnished somewhat by underlying components which showed measures of output and demand remaining sluggish.
SEC Sues UK-Based Trader For Account Intrusion Scheme

Date 22/06/2016

The Securities and Exchange Commission today announced it has obtained an emergency court order to freeze the assets of a United Kingdom resident charged with intruding into the online brokerage accounts of U.S. investors to make unauthorized stock trades that allowed him to profit on trades in his own account.

Former Swiss Banker Pleads Guilty To Conspiring With U.S. Taxpayers And Other Swiss Bankers To Defraud The United States

Date 22/06/2016

A former Credit Suisse AG banker, who has been a fugitive since 2011, pleaded guilty today in U.S. District Court in the Eastern District of Virginia to charges related to aiding and assisting U.S. taxpayers in evading their income taxes, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Dana J. Boente of the Eastern District of Virginia.
After UBS Produces Singapore-Based Documents, Justice Department Dismisses Summons Case

Date 22/06/2016

UBS AG has complied with an Internal Revenue Service (IRS) summons for bank records held in its Singapore office, the Justice Department announced today. Because UBS has now produced all Singapore-based records responsive to the request and the IRS determined that UBS complied with the summons, the Justice Department has voluntarily dismissed its summons enforcement action against the bank.
Office Of The Comptroller Of The Currency: Beverly F. Cole Named Deputy Comptroller For Compliance Supervision

Date 22/06/2016

The Office of the Comptroller of the Currency today announced Beverly F. Cole will become its Deputy Comptroller for Compliance Supervision.
UN Global Compact Recognizes Press And Sustainability Managing Director Of BM&FBOVESPA S.A. As A 2016 Local SDG Pioneer - Sonia Consiglio Favaretto Honored As A Pioneer For Sustainable Stock Exchanges

Date 22/06/2016

Today at the UN Global Compact Leaders Summit 2016 in New York, Sonia Consiglio Favaretto, press and sustainability managing director of BM&FBOVESPA S.A., was announced as one of ten 2016 Local SDG Pioneers. Ms. Favaretto was recognized for her efforts that align with Sustainable Development Goal (SDG) 8 on Decent Work and Economic Growth.
CFTC Swaps Report Update

Date 22/06/2016

The CFTC Swaps Report provides a detailed weekly snapshot of the gross notional outstanding as of the penultimate Friday prior to the CFTC Swaps Report’s Wednesday publication date, as well as a detailed weekly total of the transaction volume (on both a ticket volume and dollar volume basis) ending that same penultimate Friday, in two asset classes (interest rate swaps, credit default swaps).