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U.S. Federal Regulators Issue Guidance On Reporting Financial Abuse Of Older Adults

Date 24/09/2013

Seven federal regulatory agencies today issued guidance to clarify that the privacy provisions of the Gramm-Leach-Bliley Act generally permit financial institutions to report suspected elder financial abuse to appropriate authorities.
CFTC Orders Florida Company Newbridge Metals, LLC To Pay Over $1.5 Million In Restitution For Illegal, Off-Exchange Precious Metals Transactions

Date 24/09/2013

The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Newbridge Metals, LLC, based in Boca Raton, Florida, for engaging in illegal off-exchange precious metals transactions.
MEPs Raise Suspension Of EU-US Bank Data Deal

Date 24/09/2013

MEPs raised the possibility of suspending or even terminating the EU-US Terrorist Finance Tracking Programme (TFTP), during the discussion on Tuesday about the NSA's alleged tapping of the SWIFT company's international bank-transfer data at the Civil Liberties Committee's third hearing on US and EU countries' surveillance schemes.
State Street Investor Confidence Index Falls In September By 3.5 Points To 101.4

Date 24/09/2013

State Street Global Exchange today released the results of the State Street Investor Confidence Index® (ICI) for September 2013.
CISI Offers Qualification For 14-16 Year Olds From September 2014

Date 24/09/2013

The CISI is delighted to announce that from September 2014 schools will be able to offer the Certificate in Fundamentals of Business and Finance to young people in full time education at key stage 4 , which is for 14-16 year olds.

Sapient Global Markets Offers New Sentiment-Based Data Management Maturity Assessment - Assessment To Help Financial Institutions Gain A Subjective, Organizational View Of Their Current-State Of Data Management Maturity

Date 24/09/2013

Sapient Global Markets, a division of Sapient (NASDAQ: SAPE), today announced the “Sapient Global Markets Sentiment-Based Data Management Maturity Assessment” (DMMA). Unlike evidence based data management assessments, the DMMA evaluates stakeholder perceptions of data management maturity across the organization.
CFTC Certifies Futures Contract On S&P BSE 100 Index Submitted By BSE Ltd (BSE) - Contract May Be Offered To U.S. Persons Effective September 24, 2013

Date 24/09/2013

The Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight issued a letter advising the BSE that its S&P BSE 100 Index futures contract submitted for review on August 8, 2013 is deemed certified.
ISDA And Markit Publish Cross-Border Swaps Representations On ISDA Amend - More On The The ISDA Cross-Border Representation Letter And ISDA Amend On The Dodd-Frank Documentation Initiative Page

Date 24/09/2013

The International Swaps and Derivatives Association, Inc. (ISDA) and Markit announced today the launch of the ISDA Cross-Border Swaps Representation Letter on ISDA Amend, their joint electronic solution that facilitates compliance with certain Dodd-Frank regulatory requirements.
NASDAQ OMX Announces Changes To The Dividend And Income Index Family

Date 24/09/2013

The NASDAQ OMX Group, Inc. (Nasdaq:NDAQ) today announced changes to the methodology of the following indexes in the NASDAQ Dividend and Income Index Family:
Former President Of Qualcomm’s Global Business Operations Indicted For Insider Trading - Executive Jing Wang Used Offshore Entities And Secret Brokerage Accounts To Conceal And Disguise Illicit Profits

Date 24/09/2013

Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged with insider trading in shares of both Qualcomm and Atheros Communications Inc. using a secret brokerage account and an offshore shell company in the British Virgin Islands. Wang was also charged with conspiring with his brother, co-defendant Bing Wang, 53, and his former stock broker to obstruct an ongoing U.S. Securities and Exchange Commission (SEC) investigation and laundering the proceeds of his insider trading using a second offshore shell company and secret brokerage account.