News Centre

New Zealand Financial Markets Authority Publishes fund Manager Risk Assessment Report

Date 19/01/2023

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has today published its Managed Investment Schemes (MIS) Sector Risk Assessment, which analyses key risks in the funds management industry at a sector level. 

Fiserv To Release Fourth Quarter And Full Year Earnings Results On February 7, 2023

Date 18/01/2023

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of payments and financial services technology solutions, will announce its fourth quarter and full year financial results before the market opens on Tuesday, February 7, 2023.

Treasury International Capital Data For November

Date 18/01/2023

he U.S. Department of the Treasury today released Treasury International Capital (TIC) data for November 2022.  The next release, which will report on data for December 2022, is scheduled for February 15, 2023.

Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting and Leadership

Date 18/01/2023

CFTC Commissioner Caroline D. Pham, sponsor of the Global Markets Advisory Committee (GMAC), today announced that the GMAC will hold a public meeting on Monday, February 13, from 9:30 a.m. (EST) to 3:00 p.m. (EST) at the CFTC’s Washington, D.C. headquarters. Commissioner Pham also announced Tom Wipf, Vice Chairman, Morgan Stanley, will serve as the GMAC Chair, and Darcy Bradbury, Managing Director and Head of Public Policy, D. E. Shaw & Co., will serve as Vice Chair.

US Department Of Justice: Founder And Majority Owner Of Cryptocurrency Exchange Charged With Processing Over $700 Million Of Illicit Funds

Date 18/01/2023

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements. 

ISDA: SwapsInfo Full Year 2022 And The Fourth Quarter Of 2022 Review: Summary

Date 18/01/2023

The latest ISDA SwapsInfo Quarterly Review shows that trading volume for interest rate derivatives (IRD) and credit derivatives increased in 2022 compared to the previous year. This summary provides a high-level overview of key trends for the full year 2022 and the fourth quarter of 2022. The full report will be published in due course.  

Remarks By Deputy Secretary Of The US Treasury Wally Adeyemo On Action Against Russian Illicit Finance

Date 18/01/2023

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order identifying the virtual currency exchange Bitzlato Limited (Bitzlato) as a “primary money laundering concern” in connection with Russian illicit finance pursuant to section 9714(a) of the Combatting Russian Money Laundering Act, as amended.

Statement On Jury’s Verdict In Trial Of Bernard Findley And Halitron Inc, Gurbir S. Grewal, SEC Director, Division Of Enforcement, Jan. 18, 2023

Date 18/01/2023

After a seven-day trial, a jury in the United States District Court for the District of Connecticut found Bernard Findley and Halitron Inc, liable for securities fraud in connection with their false and misleading statements in press releases as part of a scheme to defraud investors.

CFTC Commissioner Pham To Speak At The Institute For Law And Finance Conference On The Future Of The Financial Sector

Date 18/01/2023

Federal Reserve Chair Powell Tested Positive For COVID-19, Is Vaccinated, Has Mild Symptoms, And Is Working Remotely

Date 18/01/2023

Today, Federal Reserve Board Chair Jerome H. Powell tested positive for COVID-19 and is experiencing mild symptoms. Chair Powell is up to date with COVID-19 vaccines and boosters. Following Centers for Disease Control and Prevention guidance, he is working remotely while isolating at home.