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UK Financial Conduct Authority: Statement Following Upper Tribunal Decision In Case Against 3 Individuals

Date 13/06/2023

We have already had a successful outcome in this case, fining Julius Baer over £18m. The firm allowed improper commission payments of around $3m (USD) to be made to a finder and its failures created circumstances where financial crime could flourish.
monte-verde.ch: BaFin Investigates Website Operators

Date 13/06/2023

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the company Monte Verde and the services it is offering. BaFin has information that the company is providing financial and investment services on its website verde.ch without the required authorisation.
A Delegation From The Tunis Stock Exchange And The Financial Market Authority In Tunisia Visits The Amman Stock Exchange

Date 13/06/2023

The CEO of ASE, Mr. Mazen Al-Wathaifi, received a delegation from the Tunis Stock Exchange and the Financial Market Authority of Tunisia to review the experience of the ASE and the Jordan Securities Commission in applying the Electronic Disclosure System using XBRL language.
St. James’s Place Chooses Dubai International Financial Centre To Enter Middle East Market

Date 13/06/2023

St. James’s Place has received approval from regulators at the Dubai Financial Services Authority (DFSA) as it looks to enter the Middle East market with the opening of a new office in the Dubai International Financial Centre (DIFC), a leading global financial centre in the Middle East, Africa, and South Asia region.
Bank Of England: Megan Greene's CV And questionnaire For The Treasury Select Committee

Date 13/06/2023

Published for the Treasury Select Committee on 13 June 2023.

Conclusion Of A Basic Agreement Between Japan Financial Services Agency And The University Of Tokyo On Research Collaboration

Date 13/06/2023

On May 31, 2023, the Financial Services Agency (FSA) and the University of Tokyo entered into a basic agreement on cooperation and collaboration for the purpose of accumulating academic and practical cutting-edge knowledge related to financial markets and financial administration.
ETFGI Reports Global ETFs Industry Celebrated 4 Years Of Consecutive Monthly Net Inflows At The End Of May

Date 13/06/2023

ETFGI, a leading independent research and consultancy firm covering trends in the global ETFs ecosystem, reported today the global ETFs industry celebrated 48 months or 4 years of consecutive monthly net inflows at the end of May. The global ETFs industry gathered US$75.09 billion in net inflows in May 2023, bringing year to date net inflows to US$273.12 Bn. During May 2023, assets have increased 7.5% YTD in 2023, going from $9.26 Tn at end of 2022 to $9.95 Tn., according to ETFGI's May
FIA Tech Closes $25.4 Million Funding Round Led By Six Existing Shareholders And BNP Paribas - Capital To Be Used To Accelerate The Development Of FIA Tech’s Trade Data Network (TDN) Initiative

Date 13/06/2023

FIA Tech, a leading futures industry technology provider, today announced that it raised an additional $25.4 million in a funding round led by six existing shareholders, Bank of America, Barclays, Citi, Goldman Sachs, J.P. Morgan and Wells Fargo, in addition to BNP Paribas. As a result, BNP Paribas joins FIA Tech’s ownership consortium and will serve on its board of directors. This capital raise brings the total funding for FIA Tech to almost $70 million.
UK Financial Conduct Authority: Three Individuals Face Charges For Unauthorised Sale-And-Rent-Back Schemes

Date 13/06/2023

The Financial Conduct Authority (FCA) has started criminal proceedings against three people for carrying out regulated activity without authorisation.
CLS Appoints Six New Board Directors

Date 13/06/2023

CLS, a financial market infrastructure group delivering settlement, processing, and data solutions, today announced that six new members were appointed to its Board of Directors at the CLS Annual General Meeting on 6 June 2023.