News Centre

US Office Of The Comptroller Of The Currency Releases CRA Evaluations For 36 National Banks And Federal Savings Associations

Date 17/02/2023

The Office of the Comptroller of the Currency (OCC) today released a list of additional Community Reinvestment Act (CRA) performance evaluations that became public during the period of September 1, 2022, through November 30, 2022. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory, needs to improve, and substantial noncompliance.

Robinhood Markets, Inc. Reports January 2023 Operating Data

Date 17/02/2023

Robinhood Markets, Inc. (“Robinhood”) (NASDAQ: HOOD) today reported selected monthly operating data for January 2023:

Deutsche Börse: Replacements For Linde In DAX And STOXX Indices Announced

Date 17/02/2023

Qontigo’s global index provider STOXX Ltd. has announced extraordinary component changes in the DAX and STOXX indices. As made public on 19 January, Linde plc will be deleted from the DAX index and several STOXX indices.

US Department Of Justice: Senior Oil And Gas Trader And Brazil-Based Intermediary Charged In Bribery And Money Laundering Scheme

Date 17/02/2023

An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled energy company, Petróleo Brasileiro S.A. – Petrobras (Petrobras).  

Nigerian Exchange Weekly Market Report For February 17th, 2023

Date 17/02/2023

A total turnover of 751.990 million shares worth N20.575 billion in 15,822 deals was traded this week by investors on the floor of the Exchange, in contrast to a total of 944.293 million shares valued at N22.710 billion that exchanged hands last week in 18,615 deals.

SEC Charges NBA Hall Of Famer Paul Pierce For Unlawfully Touting And Making Misleading Statements About Crypto Security

Date 17/02/2023

The Securities and Exchange Commission today announced charges against former NBA player Paul Pierce for touting EMAX tokens, crypto asset securities offered and sold by EthereumMax, on social media without disclosing the payment he received for the promotion and for making false and misleading promotional statements about the same crypto asset. Pierce agreed to settle the charges and pay $1.409 million in penalties, disgorgement, and interest.

ETFGI Reports The ETFs Industry In Canada Gathered Net Inflows Of US$66 Million US In January 2023

Date 17/02/2023

ETFGI, a leading independent research and consultancy firm covering trends in the global ETFs ecosystem, reported today that ETFs industry in Canada gathered net inflows of US$66 million during January. During the month, assets invested in the ETFs industry in Canada increased by 7.0%, from US$250 billion at the end of December to US$268 billion, according to ETFGI's January 2023 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.)

FIA: January 2023 SEF Tracker

Date 17/02/2023

LMEmercury Infrastructure Interface Migration 25 March 2023

Date 17/02/2023

The LMEmercury clearing platform will be undergoing an IT interface migration upgrade on Saturday, 25 March 2023. There are no new functional changes to the LMEmercury application itself over-and-above the current Production releases.

BME Admits To Trading A New 700 Million Sustainable Bond Of The Basque Government

Date 17/02/2023

• The seven ESG debt issues registered by the Basque Country since 2018 amount to a total of 4.4 billion euros