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Alberta Securities Commission: Industry Experts To Discuss Strategies To Foster A Thriving Alberta Market At ASC Connect 2024
Date 04/12/2024
Today, the Alberta Securities Commission (ASC) is hosting its eighth annual ASC Connect conference, bringing together business leaders, industry experts, academics and ASC leaders to discuss topics centred around the theme: Fostering a thriving Alberta market.
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CFTC Releases FY 2024 Enforcement Results - Obtains Record-Setting $17.1 Billion In Monetary Relief, Sanctions
Date 04/12/2024
The Commodity Futures Trading Commission today announced record monetary relief of over $17.1 billion for fiscal year 2024. With the resolution of digital asset cases that resulted in the agency’s largest recovery ever, this record amount included $2.6 billion in civil monetary penalties and $14.5 billion in disgorgement and restitution.
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ISDA: Interest Rate Derivatives Trading Activity Reported In EU, UK And US Markets: Third Quarter of 2024 and Year-to-September 30,
Date 04/12/2024
The report analyzes interest rate derivatives (IRD) trading activity reported in Europe. The analysis is based on transactions publicly reported by 30 European approved publication arrangements (APAs) and trading venues (TVs).
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Canadian Securities Regulators Publish Summary Of 2024 Systemic Risk Survey Results
Date 04/12/2024
The Canadian Securities Administrators (CSA) today published a summary of the results from its third annual systemic risk survey. The results of this survey provide the CSA with important information on market participants’ views about the stability of the Canadian financial system.
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BC Securities Commission Debuts Updated Investment Caution List To Protect British Columbians
Date 04/12/2024
The BC Securities Commission (BCSC) has launched an updated Investment Caution List (ICL) as part of its intensified efforts to protect the public and combat the escalating threat of online investment fraud.
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US Federal Agencies Issue Statement On Elder Financial Exploitation
Date 04/12/2024
Five federal financial regulatory agencies, the Financial Crimes Enforcement Network (FinCEN), and state financial regulators issued a statement today to provide supervised institutions with examples of risk management and other practices that may be effective in combatting elder financial exploitation.
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Basel Committee Finds Korea Compliant With Its Net Stable Funding Ratio Standard And Largely Compliant With Its Large Exposures Framework
Date 04/12/2024
- Basel Committee publishes assessment reports on the implementation of its global standards in Korea.
- Assessments find Korean regulations respectively compliant and largely compliant with the Basel Committee's Net Stable Funding Ratio standard and large exposures framework.
- These publications form part of the Committee's Regulatory Consistency Assessment Programme.
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EBA Proposes Criteria To Appoint A Central Contact Point For Crypto-Asset Service Providers To Strengthen The Fight Against Money-Laundering And Terrorism Financing In Host Member States
Date 04/12/2024
The European Banking Authority (EBA) today launched a public consultation on draft Regulatory Technical Standards (RTS) specifying the criteria according to which crypto-asset service providers (CASPs) should appoint a central contact point to ensure compliance with local anti-money laundering and countering the financing of terrorism (AML/CFT) obligations of the host Member State. This consultation runs until 4 February 2025.
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US Treasury Exposes Money Laundering Network Using Digital Assets To Evade Sanctions - OFAC And Foreign Partners Disrupt The TGR Group, An International Illicit Finance Network That Enables Russian Elites To Circumvent U.S. And International Sanctions
Date 04/12/2024
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites. This action also identifies a Wyoming-based entity that is owned 50 percent or more by a sanctioned individual. Today’s action continues the G7 commitment to hold accountable parties that evade or offset the impact of international sanctions, including by using digital assets, and to impose costs on illicit actors that use digital assets to enhance and transfer their wealth. These designations are the result of a collaborative effort with the United Kingdom’s (UK) National Crime Agency, the United Arab Emirates (UAE) government, the Drug Enforcement Administration, and the Financial Crimes Enforcement Network.
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OECD - Economic Outlook: Global Growth To Remain Resilient In 2025 And 2026 Despite Significant Risks
Date 04/12/2024
The global economy is projected to remain resilient despite significant challenges, according to the OECD’s latest Economic Outlook. The Outlook projects global GDP growth of 3.3% in 2025, up from 3.2% in 2024, and 3.3% in 2026.
