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Date 31/07/2024
ASIC Further Extends Transitional Relief For Foreign Financial Services Providers
ASIC is extending for a further 12 months the transitional relief for foreign financial services providers (FFSPs) from the requirement to hold an Australian financial services (AFS) licence when providing financial services to Australian wholesale clients.
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Date 30/07/2024
Target Zero Outages: The IOSCO Report And Resilience For Non-Stop Trading
The global cyber crash on Friday, July 19, has been declared the most significant IT outage in history, a claim supported by industry experts. This unprecedented disruption was likely the result of a perfect storm: an urgent update that bypassed extensive testing or an issue undetectable within the testing environment, leading to a problem that standard mitigations couldn't resolve. Whereas some faulty updates are rectifiable with subsequent updates or rollbacks, this escalated rapidly.
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Date 30/07/2024
SIFMA AMG Statement On FDIC Consideration Of Changes To Bank “Control” Rules
SIFMA’s Asset Management Group (SIFMA AMG) today issued the following statement from Lindsey Keljo, managing director and head of the AMG, related to the consideration of changes from the FDIC on asset managers regarding “control”:
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Date 30/07/2024
CFTC Warns Customers To Watch For Follow-On Frauds
The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) today issued a customer advisory reminding the public that frauds may extend beyond one-time acts and that victims may be targeted multiple times—sometimes by the same criminal gangs.
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Date 30/07/2024
US Acting Comptroller Of The Currency Issues Statements On Bank Liquidity And Bank Resolvability
Acting Comptroller of the Currency Michael J. Hsu issued statements at today’s Federal Deposit Insurance Corporation (FDIC) board meeting regarding proposed rulemakings on bank liquidity and bank ownership, and final guidance on bank resolvability.
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Date 30/07/2024
Remarks To The Small Business Capital Formation Advisory Committee, SEC Commissioner Mark T. Uyeda, Washington D.C., July 30, 2024
Good morning, it is a pleasure to be with you at today’s meeting. At the last meeting, the committee discussed how Regulation Crowdfunding (“Reg. CF”) could be improved to expand its use for early-stage capital raising. Thank you for your thoughtful recommendation that Reg. CF’s threshold, for which reviewed financial statements are required, be raised from $124,000 to $350,000. This increase would mean that companies offering less than $350,000 within a 12-month period would be able to use certified financial statements and tax return information in lieu of financial statements reviewed by an accountant.
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Date 30/07/2024
SEC Charges Nader Al-Naji With Fraud And Unregistered Offering Of Crypto Asset Securities - Founder Of The BitClout Blockchain Protocol Now Known As Decentralized Social, Or Deso, Adopted The Pseudonymous Moniker Diamondhands To Evade Regulatory Scrutiny
The Securities and Exchange Commission today charged Nader Al-Naji with perpetrating a multi-million-dollar fraudulent crypto asset scheme involving a social media platform called BitClout and its native token of the same name (herein, “BTCLT”).
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Date 30/07/2024
Prepared Remarks Before The Small Business Capital Formation Advisory Committee, SEC Chair Gary Gensler, Washington D.C., July 30, 2024
Good morning. I’m pleased to speak with the Small Business Capital Formation Advisory Committee. As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff.
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Date 30/07/2024
The EBA Launches Consultation To Overhaul Its Resolution Planning Reporting Framework
The European Banking Authority (EBA) today launched a public consultation on its draft ITS overhauling the EBA resolution planning reporting framework. The consultation runs until 30 October 2024.
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Date 30/07/2024
ThetaRay Revolutionizes AI Financial Crime Detection With Screena Acquisition
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of next-generation European screening company, Screena. The acquisition demonstrates ThetaRay's continuous investment in proprietary technology and reaffirms its mission of enabling banks, fintechs, and regulators to detect financial crime with state-of-the-art AI solutions.