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Date 12/12/2014
SEC Charges Manhattan-Based Attorney With Conducting Ponzi Scheme
The Securities and Exchange Commission today charged a Manhattan-based attorney with conducting a Ponzi scheme that defrauded some of his legal clients as well as close family members and friends.
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Date 12/12/2014
CFTC Commitments Of Traders Reports Update
The current reports for the week of December 09, 2014 are now available.
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Date 12/12/2014
UK Financial Conduct Authority Expects To Implement New Disclosure Rules And Transparency Rules In January 2015
The Financial Conduct Authority (FCA) expects to confirm new rules implementing new Transparency Directive requirements before the end of 2014.
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Date 12/12/2014
SEC Files Securities Fraud Charges Against Owner Of Home Restoration Business In Upstate New York
The Securities and Exchange Commission today announced securities fraud charges against the owner of a home restoration business in upstate New York who sold unsecured notes to investors to finance his real estate operations.
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Date 12/12/2014
TOM MTF Statistics Week 50, 2014
Click here to download the weekly statistics update of TOM MTF for week 50, 2014.
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Date 12/12/2014
School Holiday Breaks Affect Global Stock Returns According To New Research From The MIT Sloan School Of Management - Lower Returns Attributable To Traders Being Collectively ‘Less Attentive’ During Vacations
It’s no secret September is a terrible month for stocks. According to a Wall Street Journalanalysis, it’s the only month that shows average declines over the past 20, 50, and 100 years. But while the “September Effect” is widely known, no one has come up with a plausible explanation for what causes it.
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Date 12/12/2014
FSB RCG CIS Meets In Moscow, Russia
Today, the Ministry of Finance of the Russian Federation hosted the fourth meeting of the FSB Regional Consultative Group for the Commonwealth of Independent States (RCG for the CIS) in Moscow, Russia.
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Date 12/12/2014
ACER And ENTSO-E Launch A Public Consultation To Create Stakeholder Committees On Network Codes
ACER organises a public consultation together with ENTSO-E on on the Role of stakeholders in the implementation of network codes and related guidelines, and in particular on the establishment of European Network Code Stakeholder Committees. Deadline for providing comments and responses to the consultation’s questions is 23 January 2015. Find out more here.
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Date 12/12/2014
Holland Clearing House Receives EMIR Authorisation
Intercontinental Exchange (NYSE:ICE), the leading global network of exchanges and clearing houses, announced today that De Nederlandsche Bank (Dutch Central Bank, DNB) has approved the Holland Clearing House as a central counterparty in accordance with the European Market Infrastructure Regulation (EMIR).
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Date 12/12/2014
Statement by IMF Managing Director Christine Lagarde on IMF Quota and Governance Reforms
Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF), made the following statement today:
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