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News Centre
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US Federal Agencies Issue Statement On Elder Financial Exploitation
Date 04/12/2024
Five federal financial regulatory agencies, the Financial Crimes Enforcement Network (FinCEN), and state financial regulators issued a statement today to provide supervised institutions with examples of risk management and other practices that may be effective in combatting elder financial exploitation.
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Basel Committee Finds Korea Compliant With Its Net Stable Funding Ratio Standard And Largely Compliant With Its Large Exposures Framework
Date 04/12/2024
- Basel Committee publishes assessment reports on the implementation of its global standards in Korea.
- Assessments find Korean regulations respectively compliant and largely compliant with the Basel Committee's Net Stable Funding Ratio standard and large exposures framework.
- These publications form part of the Committee's Regulatory Consistency Assessment Programme.
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EBA Proposes Criteria To Appoint A Central Contact Point For Crypto-Asset Service Providers To Strengthen The Fight Against Money-Laundering And Terrorism Financing In Host Member States
Date 04/12/2024
The European Banking Authority (EBA) today launched a public consultation on draft Regulatory Technical Standards (RTS) specifying the criteria according to which crypto-asset service providers (CASPs) should appoint a central contact point to ensure compliance with local anti-money laundering and countering the financing of terrorism (AML/CFT) obligations of the host Member State. This consultation runs until 4 February 2025.
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US Treasury Exposes Money Laundering Network Using Digital Assets To Evade Sanctions - OFAC And Foreign Partners Disrupt The TGR Group, An International Illicit Finance Network That Enables Russian Elites To Circumvent U.S. And International Sanctions
Date 04/12/2024
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites. This action also identifies a Wyoming-based entity that is owned 50 percent or more by a sanctioned individual. Today’s action continues the G7 commitment to hold accountable parties that evade or offset the impact of international sanctions, including by using digital assets, and to impose costs on illicit actors that use digital assets to enhance and transfer their wealth. These designations are the result of a collaborative effort with the United Kingdom’s (UK) National Crime Agency, the United Arab Emirates (UAE) government, the Drug Enforcement Administration, and the Financial Crimes Enforcement Network.
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OECD - Economic Outlook: Global Growth To Remain Resilient In 2025 And 2026 Despite Significant Risks
Date 04/12/2024
The global economy is projected to remain resilient despite significant challenges, according to the OECD’s latest Economic Outlook. The Outlook projects global GDP growth of 3.3% in 2025, up from 3.2% in 2024, and 3.3% in 2026.
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FTSE UK Index Series – Quarterly Review December 2024
Date 04/12/2024
- Alliance Witan, Games Workshop Group and St. James's Place to join the FTSE 100 Index, with B&M European Value Retail, Frasers Group and Vistry Group to leave the Index
- Seven changes to the FTSE 250 Index
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Revised Lists Of The Moscow Exchange Indices Announced
Date 04/12/2024
Moscow Exchange announced the results of the quarterly review for MOEX indices. All changes were made upon recommendations from the Index Committee and will be implemented from 20 December 2024. The Exchange has also set free floats and additional weighting factor for several companies.
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Miami International Holdings Reports Trading Results For November 2024 - Multi-Listed Options Market Share Up 9.3% With Record Volume Across Multiple Options And Equities Exchanges
Date 04/12/2024
Miami International Holdings, Inc. (MIH), a technology-driven leader in building and operating regulated financial markets across multiple asset classes, today reported November 2024 trading results for its U.S. exchange subsidiaries – MIAX®, MIAX Pearl®, MIAX Emerald® and MIAX SapphireTM (collectively, the MIAX Exchange Group), and MIAX FuturesTM.
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Intercontinental Exchange Reports November 2024 Statistics
Date 04/12/2024
Intercontinental Exchange, Inc. (NYSE:ICE), a leading global provider of technology and data, today reported November 2024 trading volume and related revenue statistics, which can be viewed on the company’s investor relations website at https://ir.theice.com/ir-resources/supplemental-information in the Monthly Statistics Tracking spreadsheet.
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Geopolitical And Cyber Risks Remain Top Threats To The Financial Services Sector In 2025 - New DTCC Survey Highlights That 55% Of Respondents Believe There Is A High Or Very High Chance Of A High-Impact Systemic Event In 2025
Date 04/12/2024
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today issued its annual Systemic Risk Barometer Survey results, identifying Geopolitical Risks, Cyber Risk, U.S. Political Uncertainty and U.S. Presidential Election Outcome, Inflation and U.S. Economic Slowdown as the top five threats to the financial services industry in the upcoming year. In addition, 55% of respondents indicated they believe there is high or very high chance that a high-impact systemic event will affect the global financial services industry in 2025.
