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  • FSB RCG MENA Meets In Bahrain

    Date 27/04/2015

    Today, the Central Bank of Bahrain hosted the seventh meeting of the Financial Stability Board (FSB) Regional Consultative Group for the Middle East and North Africa (RCG-MENA) in Bahrain.

  • Statement Of CFTC Commissioner J. Christopher Giancarlo On The Commodity Futures Trading Commission’s Recent Steps To Improve Its Swaps Trading Regulations

    Date 27/04/2015

    Commissioner J. Christopher Giancarlo of the U.S. Commodity Futures Trading Commission (CFTC) issued the following statement on recent steps taken to improve the CFTC’s regulatory framework for swaps trade execution:

    “I commend the CFTC for its recent announcement of first steps in improving its regulatory framework for swaps trade execution and SEF operability. I support these commonsense measures that address concerns raised in my January 2015 White Paper: namely, streamlining the process of correcting error trades, flexibly interpreting SEFs’ financial resources requirement and simplifying swap trade confirmations by SEFs."

     

  • DFSA Publishes Anti-Money Laundering Return Report

    Date 27/04/2015

    To view the Anti-Money Laundering Return (AML) Report: Click here.

  • CFTC Charges Nevada-Based My Global Leverage, LLC And Toney Blondo Eggleston With Engaging In Illegal, Off-Exchange Precious Metals Transactions With Retail Customers

    Date 27/04/2015

    The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil injunctive enforcement action in the U.S. District Court for the District of Nevada against Defendants My Global Leverage, LLC (MGL) and its owner and managing member Toney Blondo Eggleston, who resides in Newport Coast, California. The CFTC Complaint charges the Defendants with engaging in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, margined, or financed basis. The Complaint further alleges that Eggleston, as controlling person for MGL, is liable for MGL’s violations of the Commodity Exchange Act (CEA).

  • Enternext Welcomes Biocartis To Euronext Brussels

    Date 27/04/2015

    EnterNext, the Euronext subsidiary designed to promote and grow the market for SMEs, today welcomed Biocartis, an innovative molecular diagnostics company, to the regulated market of Euronext Brussels.