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ETFGI Reports Record Net Inflows And Assets In ETFs Industry In The United States Of 164 Bn US And 10.6 Tn US Dollars Respectively At End November
Date 11/12/2024
ETFGI, a leading independent research and consultancy firm renowned for its expertise in subscription research, consulting services, events, and ETF TV on global ETF industry trends, reported today record net inflows and record assets invested in the ETFs industry in the United States of US$164.43 billion and US$10.6 trillion respectively at the end of November. The ETFs industry in the United States gathered net inflows of US$164.43 billion during November, bringing year-to-date net inflows to a record US$1.03 trillion. During the month, assets invested in US ETF/ETP industry increased by 6.1%, from US$9.98 trillion at the end of October 2024 to US$10.59 trillion in November 2024, according to ETFGI's November 2024 US ETFs and ETPs industry landscape insights report, the monthly report which is part of an annual paid-for research subscription service. (All dollar values in USD unless otherwise noted.)
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CFTC: Los Angeles Federal Court Orders Five Individuals To Pay Over $5 Million For Digital Asset Fraud And Misappropriation Scheme
Date 11/12/2024
The Commodity Futures Trading Commission today announced U.S. District Court, Central District of California, issued a consent order against Marco A. Ruiz Ochoa of Nashua, New Hampshire, and an order of default judgment on Oct. 21, against David Carmona formerly of Elmhurst, New York, Juan Arellano Parra formerly of Chino, California, Moses Valdez of Hesperia, California, and David Brend of Tampa, Florida.
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US Department Of Justice: TD Bank Insider Arrested And Charged With Facilitating Money Laundering
Date 11/12/2024
A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution.
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CFTC: Federal Court Orders North Carolina Companies And Their Owners To Pay Over $5.3 Million For Forex Fraud
Date 11/12/2024
The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an order for summary judgment and a permanent injunction against Storm Bryant and Elijah Bryant III, formerly of Raleigh, North Carolina and Los Angeles, and CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC, all North Carolina limited liability companies, on charges the defendants operated a fraudulent foreign currency scheme, misappropriated over $1.9 million in client funds and committed related registration violations.
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US Acting Comptroller Of The Currency Discusses The Increasing Prevalence Of Financial Fraud
Date 11/12/2024
Acting Comptroller of the Currency Michael J. Hsu today discussed the rising challenge of financial fraud, emphasizing its pervasive impact on consumers and the broader financial system during a Women in Housing and Finance Public Policy Luncheon.
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ISDA - The Swap Episode 46: Building A Voluntary Carbon Market
Date 11/12/2024
Voluntary carbon markets could play an important role in the shift to net zero but what’s needed to build liquidity and ensure transparency in this market? ISDA CEO Scott O’Malia talks to Rubicon Carbon’s Tom Montag.
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Ontario Securities Commission Publishes Exempt Market Activity Dashboard
Date 11/12/2024
The Ontario Securities Commission (OSC) today published a dashboard of exempt market data on capital raising activity by Canadian corporate (non-investment fund) issuers in Ontario’s exempt market.
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DTCC’s Insurance And Retirement Services Launch API Messaging Service, Delivering Real-Time Status Requests And Responses - This Service Delivers Consistent And Immediate Activity Status Messaging For Annuity Applications Through The Application Process Across Platforms And Planning Tools
Date 11/12/2024
he Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced the launch of Insurance & Retirement Services (I&RS) Activity Status Tracking (ACT), a real-time status request and response API messaging service, increasing efficiency, streamlining processes and mitigating risk by centralizing the status messaging.
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ETFGI Reports Record Net Inflows And Record Assets In The ETFs Industry In Canada Of 55.37 Bn And 404.60 Bn US Dollars Respectively At End November
Date 11/12/2024
ETFGI, a leading independent research and consultancy firm renowned for its expertise in subscription research, consulting services, events, and ETF TV on global ETF industry trends, reported today record net inflows and record assets invested in the ETFs industry in Canada of US$55.37 billion and US$404.60 billion respectively at the end of November. The ETFs industry in Canada gathered net inflows of US$7.50 billion during November, bringing year-to-date net inflows to a record US$55.37 billion, according to ETFGI's November 2024 Canadian ETFs and ETPs industry landscape insights report, the monthly report which is part of an annual paid-for research subscription service. (All dollar values in USD unless otherwise noted.)
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Remarks Before The 2024 PCAOB International Institute On Audit Regulation: Robust Auditing And Quality Control Standards – The Foundation For An Effective Regulatory Regime, Paul Munter, SEC Chief Accountant, Washington D.C., Oct. 30, 2024
Date 11/12/2024
Introduction
Good morning. I’m Paul Munter, Chief Accountant for the Office of the Chief Accountant at the U.S. Securities and Exchange Commission (“Commission”). Thank you for giving me the opportunity to speak with you today.
