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Federal Bank Regulatory Agencies And FinCEN Improve Transparency Of Risk-Focused BSA/AML Supervision

Date 22/07/2019

As a result of a working group established by the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence, the federal bank regulatory agencies and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) today issued a joint statement as part of continuing efforts to improve transparency into their risk-focused approach to Bank Secrecy Act (BSA)/anti-money laundering (AML) supervision. The risk-focused approach enables federal agencies to better tailor examination plans and procedures based on the unique risk profile of each bank.
CFTC Extends Public Comment Period For Proposal To Improve Data Quality And Streamline Regulations For Swap Data Repositories

Date 22/07/2019

The U.S. Commodity Futures Trading Commission announced today that it is extending until October 28, 2019 the comment period for the proposed rulemaking to amend certain CFTC regulations related to swap data reporting.
EBA Updates On Monitoring Of CET1 Capital Instruments

Date 22/07/2019

The European Banking Authority (EBA) published today an updated list of Common Equity Tier 1 (CET1) instruments of EU institutions. This list is accompanied by an updated CET1 Report, which includes information on the underlying objectives of the monitoring as well as on the consequences of including or excluding instruments in or from the CET1 list. The EBA's monitoring of capital instruments contributes to the enhancement of the quality of institutions' capital across the EU. The EBA will continue to update the Report on a regular basis to give account of new developments in CET1 issuances and practices.
Eid Al Adha Holiday For The Saudi Stock Exchange (Tadawul)

Date 22/07/2019

The Saudi Stock Exchange (Tadawul) is pleased to announce that Eid Al Adha will commence on 8-8-2019 (7th of Dhu al-Hijjah1440).
Al Mawared Brokerage's Amman Stock Exchange Weekly Report, 22 July 2019

Date 22/07/2019

Click here to download Al Mawared Brokerage's weekly report on the Amman Stock Exchange (ASE). The Report is designed to give an overview of developments in the Jordan Capital Markets as well as ASE performance indicators.

SIX Launches Marijuana Related Data Service

Date 22/07/2019

Switzerland-based financial data expert SIX is launching a service this month already covering over 30,000 Financial Instruments (Securities) in connection with Marijuana Related Businesses (“MRB”) following the success of their SIX Sanctioned Securities Monitoring Service.
Crosslake Fibre Selects BSO Networks As Exclusive Commercial Partner For Low Latency Services On New Lake Ontario Route

Date 22/07/2019

Crosslake Fibre, a developer of unique subsea and terrestrial fibre networks, is pleased to announce that they have chosen BSO Networks (BSO), an award-winning Ethernet network, cloud, and hosting provider, as its exclusive partner to deliver Crosslake’s Velocity - a new ultra-low latency network service between Toronto and New Jersey for the financial services market.
Nigerian Stock Exchange, Global Reporting Initiative Host Roundtable On Sustainable Development Goals

Date 22/07/2019

X-Academy, a knowledge platform of The Nigerian Stock Exchange (“the Exchange” or “NSE”) partnered with the Global Reporting Initiative (GRI), to host a roundtable on Sustainable Development Goals (SDGs) on Thursday, July 18, 2019, at Radisson Blu Anchorage Hotel in Lagos. The workshop which was driven by the need to raise awareness on the inherent economic opportunities and social impact businesses can achieve by aligning their operations towards the achievement of the SDGs was sponsored by IHS Towers Nigeria. It was also organized to help organizations develop more innovative approaches in the communication of their sustainability initiatives and their contribution to the SDGs.
UK First As Sheffield Hallam And OSTC Launch Unique Financial Trading Degree

Date 22/07/2019

Students studying on a new financial trading course at Sheffield Hallam University will get to experience the fast-paced cut and thrust of the global derivatives markets on the first course of its kind to be launched in the UK.
Equifax to Pay $575 Million As Part Of Settlement With FTC, CFPB, And States Related To 2017 Data Breach, Settlement Includes Fund To Help Consumers Recover From Data Breach

Date 22/07/2019

Equifax Inc. has agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), and 50 U.S. states and territories, which alleged that the credit reporting company’s failure to take reasonable steps to secure its network led to a data breach in 2017 that affected approximately 147 million people.