News Centre

Fiserv To Release Fourth Quarter And Full Year Earnings Results On February 6, 2024

Date 22/01/2024

Fiserv, Inc. (NYSE: FI), a leading global provider of payments and financial services technology solutions, will announce its fourth quarter and full year financial results before the market opens on Tuesday, February 6, 2023.

VanEck And MarketVector Indexes Complete Strategic Investment In CCData, Leading Global Digital Asset Data Firm

Date 22/01/2024

CCData, the FCA-authorised benchmark administrator and global leader in digital asset data and index solutions, today announced that it has secured a strategic investment round led by VanEck, the New York City-based asset manager. The investment comes through VanEck’s affiliate MarketVector Indexes, a leading global index provider with more than $33 billion in licensed assets tracking its benchmarks. MarketVector has partnered with CCData on its suite of market-leading digital asset indexes since 2017. CCData's successful funding strategically positions the company to meet increasing institutional demand and further enhance its data and index solutions. 

Despite The Events That Had Shaken The Capital Market And Created Uncertainty In 2023 - Tel Aviv Stock Exchange Companies Continued To Distribute High Dividends: Yuval Tsuk, Research Unit

Date 22/01/2024

In 2023, 206 TASE companies distributed dividends in a total amount of NIS 27.2 billion - compared to the historic record of NIS 28.6 billion distributed by 233 companies in 2022.

Spectrum Markets Becomes The First New Member Of The German Federal Association Of Investment Firms (Bundesverband der Wertpapierfirmen, bwf) In 2024

Date 22/01/2024

• By joining bwf, Spectrum Markets furthers its commitment to better regulatory alignment, transparency and investor protection
• The membership reflects Spectrum's proactive approach in contributing to industry advancements through collaborative efforts
• As a member of bwf, Spectrum Markets will contribute in particular to understanding expected regulatory developments for the German and European investment industry

Hong Securities And Futures Commission Regulatory Symposium To Debut In Late February

Date 22/01/2024

The Securities and Futures Commission (SFC) is pleased to announce it will host the inaugural SFC Regional Securities Regulatory Leadership Symposium in Hong Kong on 28 February 2024.

Securities Commission Malaysia: Hap2py Not Authorised To Operate P2P In Malaysia

Date 22/01/2024

The Securities Commission Malaysia (SC) today warns the public against investing in or dealing with Hap2py, an unauthorised peer-to-peer (P2P) financing platform in Malaysia. 

Cancelled — CFTC Open Meeting For January 22

Date 20/01/2024

The Commodity Futures Trading Commission Open Meeting scheduled for Monday, January 22, 2024 has been cancelled. The matters under consideration are being resolved through the Commission’s seriatim process.

US Department Of Justice: CEO Sentenced For Transnational “Cherry-Picking” Scheme Involving Foreign Exchange And Cryptocurrency Futures Contracts - First Criminal Charge Against A Commodities Trading Advisor And Commodities Pool Operator For Engaging In A “Cherry-Picking” Scheme Involving Cryptocurrency Futures Contracts

Date 19/01/2024

A chief executive officer of an investment firm was sentenced today to two years in prison followed by one year and six months of home confinement and ordered to forfeit approximately $1.6 million for a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself and saddled his investors with losses. 

Treasury International Capital Data For November

Date 19/01/2024

The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for November 2023.  The next release, which will report on data for December 2023, is scheduled for February 15, 2024. 

Statement Of CFTC Commissioner Kristin N. Johnson Regarding CFTC Charges In “Pig Butchering” Case

Date 19/01/2024

Introduction

Today, the Commodity Futures Trading Commission (CFTC or Commission) announced the filing of a complaint in the United States District Court for the District of Arizona at Phoenix against Debiex (Debiex) and Zhăng Chéng Yáng (Zhang) in its second case in just seven months targeting a type of romance fraud known as “Sha Zhu Pan” or “Pig Butchering.” The romance fraud involves a scheme to defraud customers through digital asset solicitations.