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Monetary Authority Of Singapore Issues Prohibition Orders Against Mr Selvarajulu S/O Subramaniam For Cheating

Date 14/12/2022

The Monetary Authority of Singapore (MAS) has issued 8-year prohibition orders (POs) against Mr Selvarajulu S/O Subramaniam, a former representative of The Great Eastern Life Assurance Company Limited (Great Eastern). The POs were issued following his conviction in the State Courts for cheating offences.
New Zealand Financial Markets Authority Files Market Manipulation Case Against Kok Ding Cheng For Trading Of Rua Shares

Date 14/12/2022

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has filed High Court civil proceedings against Kok Ding Cheng, an experienced retail investor based in Auckland, for alleged market manipulation of NZX-listed shares of Rua Bioscience Limited (RUA).
US Department Of Justice: FTX Founder Indicted For Fraud, Money Laundering, And Campaign Finance Offenses

Date 13/12/2022

A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations.
CME Group Named To Computerworld's 2023 List Of Best Places To Work In IT

Date 13/12/2022

CME Group, the world's leading derivatives marketplace, today announced that it has been recognized by Foundry's Computerworld as one of the Best Places to Work in IT – for the fifth consecutive year.
BOX Options Market: Allow Individual Leg Prices On Complex Qualified Contingent Cross Orders

Date 13/12/2022

Beginning December 19th, 2022, BOX Options Market LLC (“BOX”) will allow Participants to send individual leg prices on Complex Qualified Contingent Cross (“QCC”) Orders in both the SAIL and FIX Protocols as detailed below:

Securities Commission Of The Bahamas Addresses Misstatment In FTX Delaware Filing

Date 13/12/2022

Regrettably, the Securities Commission of The Bahamas must once again correct key misstatements made by Mr. John J. Ray III, the representative of the U.S. FTX debtors, which do not appear to be concerned with facts but rather, appear intended only to make headlines and advance questionable agendas.
ISDA - The Swap - Episode 27: Unexpected Events

Date 13/12/2022

From the war in Ukraine and surging energy prices to the sell-off in UK gilts and the impact on liability-driven investment funds, the past year has seen a succession of unexpected, market-moving events. ISDA’s Scott O’Malia and Eric Litvack look back at an astonishing year.
State Bank Supervisors Appoint New York Superintendent Adrienne A. Harris To US Financial Stability Oversight Council - Texas Banking Commissioner Charles G. Cooper Concludes His Service

Date 13/12/2022

State bank supervisors have appointed New York State Department of Financial Services Superintendent Adrienne A. Harris to serve as the state banking representative on the Financial Stability Oversight Council (FSOC), succeeding Texas Banking Commissioner Charles G. Cooper who will conclude his service on Dec. 31, 2022.
ISDA Launches Standard Definitions For The Voluntary Carbon Market

Date 13/12/2022

ISDA has published new industry documentation for the trading of verified carbon credits (VCCs), as part of a broad effort to support the transition to a green economy by developing robust legal and risk management standards for markets related to environmental, social and governance (ESG) activities.
US Department Of Justice: Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System - Largest Bank In Denmark Agrees To Forfeit $2 Billion

Date 13/12/2022

Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.