[ad_1] [1/2]The BlackRock logo is pictured outside their headquarters in the Manhattan borough of New York City, New York, U.S., May 25, 2021. REUTERS/Carlo Allegri/File Photo Aug 1 (Reuters) –…
Tag: NRLPA:OSEC
France investigates Binance over money-laundering, canvassing breaches
[ad_1] PARIS, June 16 (Reuters) – Binance is under preliminary investigation for illegal canvassing of clients and money-laundering, the Paris prosecutor’s office said on Friday, the latest in a series…
Atlanta Fed’s Bostic acknowledges more financial disclosure issues
[ad_1] NEW YORK, June 15 (Reuters) – Federal Reserve Bank of Atlanta President Raphael Bostic acknowledged Thursday more issues with his past financial disclosures, as part of a general release…
Hong Kong reiterates banks should support licensed crypto exchanges
[ad_1] [1/3] An attendant walks outside the entrance to Hong Kong Monetary Authority in Hong Kong, China November 10, 2015. Picture taken November 10, 2015. REUTERS/Bobby Yip June 15 (Reuters)…
UBS, government sign Credit Suisse loss-sharing deal clearing way for deal to close
[ad_1] [1/2] A logo of Swiss bank UBS is seen in Zurich, Switzerland March 29, 2023. REUTERS/Denis Balibouse Guarantees takes effect after UBS losses hit 5 bln francs UBS, government…
Crypto companies made ‘calculated’ decision to flout rules, says SEC chair
[ad_1] June 8 (Reuters) – The chair of the U.S. Securities and Exchange Commission (SEC) on Thursday strongly rebutted criticism that the agency is trying to crush the crypto industry,…
Analysis: US SEC crackdown on Coinbase, Binance puts crypto exchanges on notice
[ad_1] WASHINGTON, June 8 (Reuters) – Other U.S. crypto exchanges are likely to be in the firing line after the Securities and Exchange Commission (SEC) this week sued Coinbase and…
UK regulator makes ‘final call’ to switch off Libor
[ad_1] LONDON, May 31 (Reuters) – Markets participants have a month to stop using Libor, the tarnished interest rate banks were fined for trying to rig, Britain’s Financial Conduct Authority…
Goldman Sachs to pay $15 mln fine for swap disclosure violations
[ad_1] NEW YORK/WASHINGTON, April 10 (Reuters) – A Goldman Sachs & Co (GS.N) unit has agreed to pay $15 million to settle U.S. Commodity Futures Trading Commission (CFTC) charges that…
Morgan Stanley a step closer to setting up futures company in China
[ad_1] SHANGHAI/SINGAPORE, April 6 (Reuters) – Morgan Stanley (MS.N) said on Thursday it looks forward to setting up a futures company in China after the country’s securities regulator accepted its…