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Oscar Nominee To Screen At NZ Fraud Film Festival
Date 30/01/2018
The Oscar-nominated documentary Abacus: Small Enough to Jail is just one of the highlights of the second New Zealand International Fraud Film Festival taking place in Auckland on Friday the 2nd and Saturday the 3rd of March.
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Colt Ramps Up Global Connectivity By Expanding Its On Demand Services
Date 30/01/2018
Colt Technology Services has announced today that it will bolster its On Demand SDN service by expanding further into the Asia Pacific region, with the end goal being to deliver a truly global service.
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Thomson Reuters Confirms Advanced Discussions With Blackstone Regarding Financial & Risk (F&R) Business
Date 30/01/2018
Thomson Reuters (TSX/NYSE: TRI) announced today that it is in advanced discussions with Blackstone regarding a potential partnership in its F&R business.
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Remarks Of CFTC Commissioner Brian Quintenz Before The Commodity Markets Council State Of The Industry 2018 Conference - Drawing Without An Eraser
Date 30/01/2018
Thank you for that very kind introduction.
Before I begin, let me quickly say that the views contained in this speech are my own and do not represent the views of the Commission. I’m very pleased to be speaking here with you today at the Commodity Markets Council’s annual State of the Industry conference.
Over the winter holiday, my children and I went on a Disney Cruise. I’m not going to tell you who enjoyed it more, but I did want to share a story from our trip. One of the on-board activities we did together after breaking my children away from the 24 hour self-serve ice cream bar was a Disney animating class. To start the class, everyone was given drawing paper and a pencil, and we followed along step by step as the teacher sketched out Winnie the Poo and Tigger. When my drawing started to look more like a snowman than a Poo bear and I needed to revise it, I suddenly realized my pencil didn’t have an eraser. I quickly looked around to see if I could borrow someone else’s, but none of the other pencils had erasers either. The teacher explained to us that when Walt Disney first organized his animating studio, he removed all the erasers from pencils. His idea was that he wanted his artists to be deliberate in their sketching but to also not be fearful of mistakes – that it was more powerful to see mistakes concretely on paper and use them to “build” the final result or character.
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US Agencies Complete Assessment Of Resolution Plans Of 19 Foreign-Based Banks
Date 30/01/2018
The Federal Reserve Board and the Federal Deposit Insurance Corporation on Monday communicated their expectations to 19 foreign-based banking organizations for the firms' next resolution plans.
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US Department Of Justice: Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown
Date 29/01/2018
Today, the Criminal Division of the Department of Justice is pleased to announce the largest futures market criminal enforcement action in Department history.
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Statement Of CFTC Director Of Enforcement James Mcdonald
Date 29/01/2018
Today, the CFTC announces the filing of eight actions that go to the core of our mission: to preserve market integrity and protect those who participate in our markets from fraud and manipulation. Specifically, these eight actions involve the settlement of three corporate cases against major financial institutions, as well the filing of five complaints, charging six individuals and one company, with spoofing and manipulation in the futures markets in violation of the Commodity Exchange Act.
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NZX Annual 2017 Operational & Regulation Metrics
Date 29/01/2018
Please find attached NZX annual operational and regulation metrics for 2017.
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CFTC Charges Jiongsheng Zhao With Spoofing And Engaging In A Manipulative And Deceptive Scheme
Date 29/01/2018
The Commodity Futures Trading Commission (CFTC) today announced the filing of a federal court enforcement action in the U.S. District Court for the Northern District of Illinois against Defendant Jiongsheng Zhao, of Australia, charging him with spoofing and engaging in a manipulative and deceptive scheme in the E-mini S&P 500 futures contract market on the Chicago Mercantile Exchange (CME).
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FTSE Mondo Visione Exchanges Index Ends Week At Record Closing High Of 52,919.7 Points
Date 29/01/2018
After Thursday’s downward blip, the FTSE Mondo Visione Exchanges Index rose on Friday to another all-time record high, closing at 52,919.7, up from Wednesday’s all-time high of 52,851.06.
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