News Centre

Bank Of Italy ING Bank Anti-Money Laundering Measures

Date 16/03/2019

The Bank of Italy, in its measure dated 12 March 2019, pursuant to Article 7(2) of Legislative Decree 231/07 and Article 79(4) of the Consolidated Law on Banking, has requested the Italian branch of ING Bank to refrain from engaging in transactions with new customers. Transactions with existing customers are not affected by the measure.
B3: Ibovespa Breaks New Record And Reaches 99.136 Points

Date 15/03/2019

B3’s market performance index – Ibovespa – hit a record high today ending the day at 99.136 points, up 0,53% from last trading session.
CBOE Futures Exchange To Cease Trading Bitcoin Futures Contracts

Date 15/03/2019

The Chicago Board Options Exchange announced today that it no longer plans to offer bitcoin futures contracts.
CFTC Commitments Of Traders Reports Update

Date 15/03/2019

The current reports for the week of March 15, 2019 are now available.
SEC Charges Registered Investment Adviser And Former Chief Operating Officer With Defrauding Client

Date 15/03/2019

The Securities and Exchange Commission today charged Talimco LLC, a registered investment adviser, and Grant Gardner Rogers, the former chief operating officer of the firm, with manipulating the auction of a commercial real estate asset on behalf of one client for the benefit of another.

Canadian Securities Regulators Propose Additional Amendments To Syndicated Mortgage Regime, Following Comment Period

Date 15/03/2019

The Canadian Securities Administrators (CSA) today published a second notice and request for comment on supplementary proposed changes to the regulation of syndicated mortgages in Canada.
Finansinspektionen Has Received Report On Suspected Money Laundering

Date 15/03/2019

FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.
Nigerian Stock Exchange Weekly Market Report For March 15th 2019

Date 15/03/2019

A total turnover of 1.113 billion shares worth N13.465 billion in 15,036 deals were traded this week by investors on the floor of the Exchange in contrast to a total of 1.290 billion shares valued at N13.873 billion that exchanged hands last week in 17,307 deals.
EBA Launches Call For Papers For Its 2019 Policy Research Workshop

Date 15/03/2019

The European Banking Authority (EBA) launches today a call for research papers in view of the 2019 Policy Research Workshop taking place on 27-28 November 2019 in Paris on the topic "The future of stress tests in the banking sector – approaches, governance and methodologies". The submission deadline is 12 July 2019.
Bank Of England: Minutes Of The UK Money Markets Code Sub-Committee - February 2019

Date 15/03/2019

The UK Money Markets Code Sub-Committee meets regularly to review and update the UK Money Markets Code.