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  • Readout: US Under Secretary Of The Treasury Brian Nelson’s Meeting With Central Bank Of Iraq Governor Ali al-Allaq

    Date 04/02/2023

    Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with Central Bank of Iraq Governor Ali al-Allaq in Istanbul on February 3rd to discuss banking sector reforms and a mutual commitment to anti-money laundering and countering the financing of terrorism (AML/CFT) measures. Under Secretary Nelson welcomed Governor Allaq’s leadership on these issues, noting the longstanding collaboration and partnership between the Treasury Department and the Central Bank of Iraq, particularly on restricting illicit and corrupt actors from exploiting the international financial system. Under Secretary Nelson acknowledged Iraq’s steadfast dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector.

  • Remarks By U.S. Department Of The Treasury's Under Secretary For Terrorism And Financial Intelligence Brian Nelson In Türkiye

    Date 03/02/2023

    While in Istanbul, Türkiye, the U.S. Department of the Treasury’s Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with the Banks Association of Turkey to discuss the implementation of international sanctions on Russia for its war against Ukraine. The U.S. Treasury, including the Office of Foreign Assets Control, regularly engages with the private sector to help address questions and concerns about the implementation of U.S. sanctions.  

  • The SEC Levels Up: Statement On In Re Activision Blizzard, SEC Commissioner Hester M. Peirce Feb. 3, 2023

    Date 03/02/2023

    Today, the Commission announced a $35 million settlement with Activision Blizzard Inc. (“Activision Blizzard”). The Commission alleges no fraud, misrepresentations, omissions, or investor harm. The settled enforcement action comes in the wake of public reports of rampant workplace misconduct at Activision Blizzard, which the Commission believes was not adequately tracked and reported to the people within the company responsible for SEC disclosures. The Commission also charged Activision Blizzard with “undermin[ing] the purpose of Section 21F and Rule 21F-17(a) to ‘encourag[e] individuals to report to the Commission.’” I dissent because the Order does not articulate any securities law violations.

  • Cboe Global Markets Reports Trading Volume For January 2023

    Date 03/02/2023

    Cboe Global Markets, Inc. (Cboe: CBOE), a leading provider of global market infrastructure and tradable products, today reported January monthly trading volume statistics across its global business lines.

  • US Financial Stability Oversight Council Meetings

    Date 03/02/2023

    On Friday, February 10, U.S. Secretary of the Treasury Janet L. Yellen will preside over a meeting of the Financial Stability Oversight Council (Council) by videoconference.  The meeting will consist only of an executive session.  The preliminary agenda includes the Council’s priorities for 2023; the upcoming Treasury report on cloud services adoption in the financial sector; and the Council’s options for assessing and responding to financial stability risks, including nonbank financial company designations.

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