All posts tagged "Goldman Sachs"
-
804Crypto / Digital AssetsCambridge CCAF Launches Crypto Research Project
The research project will cover the environmental implications and broader ESG considerations of digital assets and their associated services, among other themes.
March 3, 2022 -
735ChinaCSRC Asks Morgan Stanley to Provide Information on US Probe
The CSRC has reportedly given Morgan Stanley 30 days to provide details about its role in a US investigation into its block trading practices.
March 1, 2022 -
830AML / KYCEx-Goldman Exec Alleges BNM Was Involved in 1MDB Graft
Tim Leissner said BNM approved a USD 1 billion overnight transfer out of 1MDB but that he could not independently verify whether a bribe was paid.
February 25, 2022 -
806EnforcementUS Agencies Probe Block Trading Practices at Banks, Hedge Funds
The DOJ and SEC are reportedly examining whether banks may have improperly alerted hedge funds ahead of market-moving block trades.
February 17, 2022 -
614ChinaChina Banks Restrict Lending to Local Govt Financing Vehicles
Banks are trying to balance risks associated with the property sector against expectations from regulators that they finance acquisitions of real estate projects.
January 17, 2022 -
835Crypto / Digital AssetsBIS, SNB, SIX Complete wCBDC Integration Test with Bank Systems
In the second phase of Project Helvetia, a wholesale CBDC was used to test settlement of interbank, monetary policy and cross-border transactions with banking systems.
January 14, 2022 -
508Capital / LiquidityFSB Publishes 2021 List of Global Systemically Important Banks
JP Morgan, BNP and Goldman have moved to higher buckets, meaning they will have to hold larger capital buffers from 1 January 2023.
November 24, 2021 -
432ChinaMulti CBDC Bridge Project Moves to Test New Use Cases
The mBridge project team has collaborated with private sector participants to identify 15 potential business use cases that are now being tested.
November 7, 2021 -
304ChinaGoldman Approved to Take Full Ownership of China Securities Unit
Goldman Sachs becomes just the second US bank to gain full ownership of its Chinese entity, after JP Morgan in August.
October 19, 2021 -
264ChinaChinese Regulators Hold Meeting with Wall Street Firms – Report
CSRC vice chairman Fang Xinghai reportedly defended moves targeting the education and gaming industries as measures to reduce social anxiety.
September 22, 2021
