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Shanghai Gold Exchange: Notice On The Exemption Of Storage Fees, Load-In Fees, Load-Out Fees, And Other Fees For International Members And Customers In 2024

Date 21/12/2023

To encourage delivery activities across the International Board of Shanghai Gold Exchange (SGE) and to reduce costs of all international members and customers, SGE hereby announces that all international members and customers will be exempted from Storage Fees, Load-in Fees, Load-out fees, Bullion Moving Fees, and other vaulting related service fees and charges. The fee exemption period will start when the end-of-day clearing is over on the storage fee clearing day in December of 2023 and will end when end-of-day clearing is going to start on the storage fee clearing day in December of 2024.
Hong Kong Securities And Futures Commission Warns Public Of Unauthorised Investment Product Named EAsyGOld Trend And EAsyGOld Plus

Date 21/12/2023

The Securities and Futures Commission (SFC) today warned the public of an unauthorised investment product involving automatic trading systems which invest in gold contracts for differences named “EAsyGOld TrendTM” and “EAsyGOld PlusTM” (collectively as the Product).
Bursa Malaysia Enriches Public Listed Companies’ ESG Knowledge With Sustainability Explainer Video Series

Date 21/12/2023

Bursa Malaysia Securities Berhad (“Bursa Malaysia” or the “Exchange”) remains dedicated to advancing sustainability reporting practices with the launch of its Sustainability Explainer Video Series (“Video Series”). The Video Series, based on content from the Sustainability Reporting Guide and Toolkits (3rd edition), reflects Bursa Malaysia’s commitment to supporting public listed companies (“PLCs”) in effectively navigating the complexities of the Environmental, Social, and Governance (“ESG”) landscape.
Shanghai Gold Exchange: Notice Of The Exemption Of Delivery Fee, Transportation And Insurance Fee Of Silver Contracts, The OTC Bullion Clearing And Transfer Fee Of Safe Deposit Vaults, And The Inventory Swap Transfer Fee In 2024

Date 21/12/2023

For the purpose of enhancing the healthy development of the silver physical trading market, increasing the delivery volume and satisfying the physical needs in the market, SGE will continue to waive the delivery, transportation insurance fee and leasing registration fee of silver contracts for members and customers.
Hong Kong Securities And Futures Commission: Market Misconduct Tribunal Sanctions Mayer Holdings Limited And Its Former Senior Management For Late Disclosure Of Inside Information

Date 21/12/2023

The Market Misconduct Tribunal (MMT) has sanctioned Mayer Holdings Limited (Mayer) and nine of its former senior executives who were found to have failed to disclose inside information as soon as reasonably practicable as required under the Securities and Futures Ordinance (SFO). The sanctions were made following remitted proceedings after the Court of Appeal allowed appeals by Mayer and its directors against an earlier determination by the MMT.

Shanghai Gold Exchange: Notice On Transaction Fee Rates Adjustment In 2024

Date 21/12/2023

In resolute implementation of the major decisions and plans of the Party Central Committee, the State Council, and the Party committee of the People's Bank of China regarding financial support for the real economy, the Shanghai Gold Exchange will continue to adopt various measures in 2024 to reduce the transaction cost for investors. These measures aim to practically serve the industry, the market, and our members, ensuring the sustainable and healthy development of the market.
New Zealand Financial Markets Authority Warns Of Increase In Fake Product Disclosure Statement Scams Targeting New Zealanders

Date 21/12/2023

The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko – is urging New Zealanders to remain vigilant and protect themselves from investment scams this holiday season. This comes during a period of escalating scam reports to the FMA.
CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud Scheme

Date 20/12/2023

The Commodity Futures Trading Commission today announced Judge Virginia Covington of the U.S. District Court for the Middle District of Florida entered a summary judgment order on December 6 for a permanent injunction, monetary sanctions, and equitable relief against Michael DaCorta of Florida. On December 15, Judge Covington also entered consent orders against Oasis International Group, Limited (OIG); Oasis Management, LLC (OM); Satellite Holdings Company (SHC); Florida residents Joseph Anile and Frank Duran; Pennsylvania resident Raymond Montie; and New York resident John Haas (the settling defendants).
Federal Court Orders California Resident And His Corporation To Pay Over $5 Million In Restitution And Penalties In A Romance Fraud Scheme - CFTC’s First Pig-Butchering Scam Judgment

Date 20/12/2023

The Commodity Futures Trading Commission announced today the U.S. District Court for the Central District of California issued a default judgment granting a permanent injunction against California resident Cunwen Zhu and his company Justby International Auctions. The order, issued December 7, found Zhu and his company liable for fraudulently soliciting funds in connection with digital asset commodities and/or forex trading and misappropriating customers’ funds. [See CFTC Press Release No. 8726-23].
US Federal Agencies Release Annual Asset-Size Thresholds Under Community Reinvestment Act Regulations

Date 20/12/2023

The Federal Reserve Board and the Federal Deposit Insurance Corporation today announced the 2024 updated asset-size thresholds used to define "small bank" and "intermediate small bank" under their current Community Reinvestment Act (CRA) regulations.