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Federal Court Orders Dante S. Giovannetti And His Companies Emini Experts,...

The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Paul G. Byron of the U.S. District Court for the Middle District of Florida (Orlando Division) entered a Default Final...

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IPOready Companies Graduate From Irish Stock Exchange Leadership Programme

High-potential companies have graduated from #IPOready, the Irish Stock Exchange’s leadership programme for executives, which enhances skills in raising capital, investor relations and business...

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Competition Policy In Financial Markets â The View From The Regulators...

I am delighted that the Centre for Competition Policy has dedicated this year’s conference to Competition Policy in Financial Markets – with a title so relevant to my job, my hopes are high for the...

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SIX: Network Issues Now Rectified

As announced earlier today, the cause of the network problems that occurred over the past two days have now been identified and rectified by SIX. The systems operated by SIX have been stable all day...

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CFTC Swaps Report Update

The CFTC Swaps Report provides a detailed weekly snapshot of the gross notional outstanding as of the penultimate Friday prior to the CFTC Swaps Report’s Wednesday publication date, as well as a...

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UN Global Compact Recognizes Press And Sustainability Managing Director Of...

Today at the UN Global Compact Leaders Summit 2016 in New York, Sonia Consiglio Favaretto, press and sustainability managing director of BM&FBOVESPA S.A., was announced as one of ten 2016 Local SDG...

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Office Of The Comptroller Of The Currency: Beverly F. Cole Named Deputy...

The Office of the Comptroller of the Currency today announced Beverly F. Cole will become its Deputy Comptroller for Compliance Supervision.read more...

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After UBS Produces Singapore-Based Documents, Justice Department Dismisses...

UBS AG has complied with an Internal Revenue Service (IRS) summons for bank records held in its Singapore office, the Justice Department announced today.  Because UBS has now produced all...

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Former Swiss Banker Pleads Guilty To Conspiring With U.S. Taxpayers And Other...

A former Credit Suisse AG banker, who has been a fugitive since 2011, pleaded guilty today in U.S. District Court in the Eastern District of Virginia to charges related to aiding and assisting U.S....

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SEC Sues UK-Based Trader For Account Intrusion Scheme

The Securities and Exchange Commission today announced it has obtained an emergency court order to freeze the assets of a United Kingdom resident charged with intruding into the online brokerage...

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A New Currency of the Future: The Novel Commodity Money with Attenuation...

In this paper, we reveal the attenuation mechanism of anchor of the commodity money from the perspective of logistics warehousing costs, and propose a novel Decayed Commodity Money (DCM) for the store...

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Brexit or Bremain ? Evidence from bubble analysis. (arXiv:1606.06829v1...

We applied the Johansen-Ledoit-Sornette (JLS) model to detect possible bubbles and crashes related to the Brexit/Bremain referendum scheduled for 23rd June 2016. Our implementation includes an enhanced...

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Hacking Sales: The Playbook for Building a High-Velocity Sales Machine

Stay ahead of the sales evolution with a more efficient approach to everythingread more...

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The Handbook of Board Governance: A Comprehensive Guide for Public, Private,...

Build a more effective board with insight from the forefront of corporate governanceread more...

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MNI China Business Sentiment Indicator: Chinese Business Sentiment Rebounds -...

The assessment of business conditions among executives at China’s largest companies rebounded in June as the tailwinds of looser policy in the first two quarters of 2016 boosted sentiment. The veneer...

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ASIC Commences Proceedings Against Macquarie Investment Management

ASIC has commenced proceedings in the Supreme Court of New South Wales against Macquarie Investment Management Ltd (MIML) as the responsible entity of the van Eyk Blueprint International Shares Fund...

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FMA Reports On NZXâs Regulatory Framework

The Financial Markets Authority has released its latest annual review of NZX and reports that it is meeting its statutory obligations as a market operator and frontline regulator of those markets.read...

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Comments Regarding Nordea And Finansinspektionen (FI) Swedish Financial...

SvD published information yesterday about FI’s supervision of Nordea and the banks’ internal models. FI therefore sees a need to describe and make certain clarifications about its supervision and how...

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NZX Welcomes FMA Market Operator Obligations Review

NZX welcomes the Financial Markets Authority’s (FMA) annual Market Operator Obligations Review, released today, which assesses and reports on NZX’s compliance with its statutory obligations.read more...

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Comptroller Of The Currency Thomas J. Curry Highlights Effort To Develop A...

Comptroller of the Currency Thomas J. Curry today highlighted his agency’s effort to develop a framework for identifying and evaluating responsible innovation.read more...

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