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  • EBA Updates Version 5.2 Of Its Filing Rules For Supervisory Reporting

    Date 01/08/2022

    The European Banking Authority (EBA) published today an updated version of its 5.2 filing rules document for supervisory reporting. In particular, the update modifies rule 3.6 to redefine the condition to apply the new reporting subject and to explicitly instruct the usage of entity types to indicate aggregate levels in the reporting subject of an aggregate reporting document.

  • SEC Charges Eleven Individuals In $300 Million Crypto Pyramid Scheme - Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia

    Date 01/08/2022

    The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, including in the United States. Those charged include the four founders of Forsage, who were last known to be living in Russia, the Republic of Georgia, and Indonesia, as well as three U.S.-based promoters engaged by the founders to endorse Forsage on its website and social media platforms, and several members of the so-called Crypto Crusaders—the largest promotional group for the scheme that operated in the United States from at least five different states.

  • EACH Responds To The ESMA Consultations On Resolution

    Date 01/08/2022

    The European Association of CCP Clearing Houses (EACH) has responded to the following three ESMA consultations on resolution:

  • Net Insurance S.p.A. Transfers To Euronext STAR Milan

    Date 01/08/2022

    • 2nd listing of 2022 on Euronext STAR Milan
    • Net Insurance S.p.A. brings the total number of companies listed on Euronext STAR Milan to 75

  • Statistics From Nasdaq Nordic Exchange July 2022

    Date 01/08/2022

    Monthly statistics including stock and derivative statistics;

    • Volumes and Market cap
    • Most traded companies
    • Most active members
    • Listings and member