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  • FATF Advances Work To Combat Money Laundering And Terrorist Financing

    Date 23/02/2024

    Today, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and countering the financing of terrorism (AML/CFT), concluded its fifth Plenary under the Singaporean presidency. The FATF made several key advances, including kicking off a public consultation on potential changes to the FATF Recommendation on wire transfer information and the adoption of new guidance on trusts. The FATF also noted its concern on Russian Federation’s growing financial connectivity with North Korea and Iran.

  • Ted Dowd Named Acting Senior Deputy Comptroller And Chief Counsel US Office Of The Comptroller Of The Currency

    Date 23/02/2024

    The Office of the Comptroller of the Currency (OCC) today announced that Ted Dowd will serve as Acting Senior Deputy Comptroller and Chief Counsel, effective April 8, 2024. Mr. Dowd will serve in this position while the agency initiates a search for a successor to Ben McDonough, who will be taking a position at another agency.

  • ISDA Clearing Model Comparison

    Date 23/02/2024

    On February 1, ISDA published a comparison of US Treasury clearing models at the Fixed Income Clearing Corporation, as well as models for clearing repos at other central counterparties (CCPs) globally and models for clearing derivatives. This comparison is intended to help market participants understand existing and potential new clearing models for UST cash and repo transactions as they implement the US SEC’s recent rules requiring clearing of such transactions.

  • Korean Retail Investors Continue To Be Active Purchasers Of Overseas Listed ETFs In January

    Date 23/02/2024

    ETFGI, a leading independent research and consultancy firm covering trends in the global ETFs ecosystem, reported today that in January, 25 of the top 50 overseas securities purchased by Korean retail investors were ETFs listed in the United States and Japan. The number of ETFs on the list is down by 1 from 26 in December. (All dollar values in USD unless otherwise noted)

  • Nigerian Exchange Weekly Market Report For February 23rd, 2024

    Date 23/02/2024

    A total turnover of 1.377 billion shares worth N31.584 billion in 42,040 deals was traded this week by investors on the floor of the Exchange, in contrast to a total of 1.559 billion shares valued at N36.497 billion that exchanged hands last week in 42,546 deals.

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