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  • Former United Commercial Bank Chief Credit Officer Convicted Of Securities And Other Corporate Fraud After Trial - The Fraud Caused The Ninth Largest Bank Failure With Estimated Losses In Excess Of $677 Million

    Date 26/03/2015

    A jury convicted Ebrahim Shabudin yesterday of seven felony counts of conspiracy, securities fraud and other corporate fraud offenses stemming from the failure of United Commercial Bank (UCB), announced U.S. Attorney Melinda Haag of the Northern District of California, Acting Inspector General Fred W. Gibson Jr. of the Federal Deposit Insurance Corporation’s Office of the Inspector General, Special Inspector General Christy Romero of the Troubled Asset Relief Program, Inspector General Mark Bialek of the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau’s Office of the Inspector General and Special Agent in Charge David J. Johnson of the FBI’s San Francisco Division.

  • NZX: Smartshares To Launch 3 New Exchange Traded Funds

    Date 26/03/2015

    Smartshares, NZX’s Exchange Traded Funds (ETFs) business, is pleased to announce it has registered a prospectus for the launch of three new ETFs to complement to its existing seven Smartshares ETFs.

  • Supreme Court Of Canada Denies Alberta Securities Commission’s Leave To Appeal Illegal Insider Trading Case

    Date 26/03/2015

    The Supreme Court of Canada has denied an Alberta Securities Commission (ASC) application for leave to appeal a decision of the Alberta Court of Appeal, Walton  v. Alberta (Securities Commission).  The ASC was seeking the Supreme Court’s guidance on the standard of proof and evidence required to prove illegal insider trading allegations and on the resulting determination of sanctions. 

  • NZX Annual Report 2014 Published

    Date 26/03/2015

    NZX today issued its Annual Report for the year ended 31 December 2014. NZX’s online Annual Report can be accessed at the following link, and a PDF copy of the printed version is attached to this announcement.

  • Benjamin M. Lawsky, Superintendent Of Financial Services Letter To Insurers On Cyber Security

    Date 26/03/2015

    Dear Chief Executive Officer, General Counsel, and Chief Information Officer:

    In an effort to promote greater cyber security across the financial services industry, the New York State Department of Financial Services (the "Department") has expanded its information technology ("IT") examination procedures to focus more attention on cyber security. The Department encourages all institutions to view cyber security as an integral aspect of their overall risk management strategy, rather than solely as a subset of information technology. To that end, the Department intends to incorporate new questions and topics into the existing IT examination framework.

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