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  • US Treasury Targets Corruption And The Kremlin’s Malign Influence Operations In Moldova

    Date 26/10/2022

    Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action to counter the Government of the Russian Federation’s (GoR) persistent malign influence campaigns and systemic corruption in Moldova by imposing sanctions on nine individuals and 12 entities. The individuals and entities sanctioned today include oligarchs widely recognized for capturing and corrupting Moldova’s political and economic institutions and those acting as instruments of Russia’s global influence campaign, which seeks to manipulate the United States and its allies and partners, including Moldova and Ukraine. The designations include former Moldovan government official Vladimir Plahotniuc, who engaged in state capture by exerting control over and manipulating key sectors of Moldova’s government, including the law enforcement, electoral, and judicial sectors.

  • ESMA Issues An Opinion On Product Intervention Measure On Futures Taken By Germany

    Date 26/10/2022

    The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued an opinion on a product intervention measure on futures with additional payment obligations taken by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin).

  • Bank Of England - Transforming Data Collection: Data Standards Review Update – 26 October

    Date 26/10/2022

    Communication to firms to provide an update on the Data Standards Review. This has been commissioned by the Transforming Data Collection (TDC) joint transformation programme being led by the Bank of England and FCA with industry.

  • Refinitiv Launches Prototype Forward-Looking €STR Term Rate - Commences Publication Of A Prototype Forward-Looking Euro Denominated Interest Rate – Refinitiv Term €STR[1]

    Date 26/10/2022

    The industry-led working group on euro risk-free rates recommends contracts and financial instruments referencing EURIBOR®, should include robust fallback language to enhance legal certainty and BMR compliance in the event of permanent EURIBOR® discontinuation. Furthermore, the working group recommends forward-looking €STR term rates are suitable fallbacks for specific EURIBOR®-referencing cash products.  

  • BaFin: IPO Experts Finance LTD: Unauthorised Offer To Subscribe Pre-IPO “Starlink Shares”

    Date 26/10/2022

    IPO Experts Finance LTD, Brussels, Belgium, has been cold calling consumers to offer them what IPO Experts Finance LTD claims to be pre-IPO “Starlink shares” and to send the consumers the respective subscription certificates. On the internet, the company uses the website ipo-experts.com, where it also makes reference to business addresses in Cyprus and Singapore. On this website, the company has also published a licence allegedly issued to IPO Experts Finance LTD by the Cyprus Securities and Exchange Commission (CySec); this licence is a fake.

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