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US Federal Agencies Request Comment On Anti-Money Laundering/Countering The Financing Of Terrorism Proposed Rule
Date 19/07/2024
Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering and countering the financing of terrorism (AML/CFT) programs. The amendments are intended to align with changes concurrently proposed by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), most of which result from the Anti-Money Laundering Act of 2020 (AML Act).
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Federal Reserve Board Takes Action To Address Consumer Compliance Breakdowns By Green Dot, Fining The Firm $44 Million For Numerous Unfair And Deceptive Practices And A Deficient Consumer Compliance Risk Management Program
Date 19/07/2024
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
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SEC Launches Interagency Securities Council To Coordinate Enforcement Efforts Across Federal, State, And Local Agencies
Date 19/07/2024
The Securities and Exchange Commission’s Division of Enforcement this month launched the Interagency Securities Council (ISC), which invites federal, state, and local regulatory and law enforcement professionals to meet quarterly to discuss the latest in scams, trends, frauds, and mitigation strategies.
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APAC Deal Volume Down By 10.9% YoY During H1 2024, GlobalData
Date 19/07/2024
The Asia-Pacific (APAC) region saw a 10.9% decline in deal activity, with 6,760 deals (mergers & acquisitions (M&A), private equity and venture financing) announced during the first half (H1) of 2024 compared to 7,590 during the previous year period. While most key APAC markets experienced a drop in deal volume, Japan and Thailand showed some improvement, reveals GlobalData, a leading data and analytics company.
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Nigerian Exchange Weekly Market Report For The Week Ended 19 July 2024
Date 19/07/2024
A total turnover of 2.827 billion shares worth N42.366 billion in 44,277 deals was traded this week by investors on the floor of the Exchange, in contrast to a total of 2.765 billion shares valued at N85.230 billion that exchanged hands last week in 40,796 deals.
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Moscow Exchange Changes The Tick Size From The 1st Of August 2024
Date 19/07/2024
To increase the effectiveness of equity market microstructure, MOEX establishes the new tick size and Decimals parameter for the following stocks starting 1st August 2024 in the following trading modes:
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The EBA Consults On The Handbook On Independent Valuers For Resolution Purposes
Date 19/07/2024
The European Banking Authority (EBA) today launched a public consultation on the draft Handbook on independent valuers for resolution purposes. The draft Handbook aims at enhancing convergence by providing best practices, high-quality methodologies and processes for the selection and appointment of independent valuers for resolution purposes, as well as examples on the application of these methodologies under some scenarios. The consultation runs until 19 September 2024.
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Euroclear Continues Momentum With Strong First Half Year Results
Date 19/07/2024
Valerie Urbain, Chief Executive Officer of Euroclear, commented:
"This is my first set of results as CEO of Euroclear and I am proud to announce continued strong results as clients entrusted us with record levels of safekeeping and settlement volumes. Our commitment to client satisfaction, operational excellence and innovation has driven this excellent performance."
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Bank Of England: Minutes Of The Meeting Of The Court Of Directors Held On 22 May 2024
Date 19/07/2024
The Bank's Court of Directors acts as a unitary board, setting the organisation's strategy and budget and taking key decisions on resourcing and appointments. Required to meet a minimum seven times per year, it has five executive members from the Bank and up to nine non-executive members.
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The EU Market On Structured Deposits Is Limited In Size, Concentrated In Only A Few Member States, And Offers Products With Varying Net Returns, The EBA Report Finds
Date 19/07/2024
The European Banking Authority (EBA) today published a Report on structured deposits in the European Union (EU), under the Markets for Financial Instruments Regulation (MiFIR) to monitor this particular market segment. The Report finds that in more than half of the 27 national markets in the EU, structured deposits do not exist, and that the EU market remains very small at an aggregate level, with only €16.7 billion of structured deposits sold between 1 January and 30 September 2023 – the reference period of the Report -, and 95% of which was concentrated in only 4 EU Member States.
