All posts tagged "manipulation"
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105Capital RegulationPBOC Tightens FX Market Liquidity to Curb Speculation
The PBOC has raised the RRR for foreign currency deposits for the first time in 14 years and asked enterprise and FIs not to engage in FX speculation.
June 1, 2021 -
118ChinaCBIRC Directs Banks to Stop Selling Commodities Futures – Report
The CBIRC has asked banks to completely unwind their books for commodities-linked products and stop selling them to individual investors.
May 28, 2021 -
83ChinaChina: Policymakers Warn Against Commodity Market Speculation
Regulators will strengthen supervision of commodity futures and the spot market with a "zero tolerance" for illegal activities.
May 26, 2021 -
165Fintech / RegtechUS House Passes Bill to Foster Innovation in Digital Assets
The bill will require the SEC and CFTC to establish a digital asset working group to ensure collaboration between regulators and the private sector on digital assets.
April 26, 2021 -
171FeatureGary Gensler Sworn Into Office as New SEC Chair
Gary Gensler was sworn in as the new SEC chairman three days after the US Senate voted to approve his nomination.
April 19, 2021 -
221EnforcementUS Court Dismisses Collusion Case Against 10 Global Banks
The judge dismissed a case against 10 banks alleging manipulation of the US Treasuries market due to a lack of evidence of a conspiracy.
April 8, 2021 -
405FeatureHedge Fund Collapse Sparks Billions in Losses for Banks
The SEC, FSA, and FINMA are monitoring the situation, after the collapse of Archegos Capital Management left Nomura and Credit Suisse with billions in losses.
March 30, 2021 -
314EnforcementNew York Court Reinstates SIBOR Manipulation Lawsuit
The case is being reinstated to allow Fund Liquidation Holdings LLC to pursue claims against 18 banks on behalf of two defunct funds that initially launched the lawsuit.
March 19, 2021 -
231Hong KongHKEX Sets 12 April Launch for Derivatives VCM, POS Enhancements
From 12 April, the VCM will allow multiple triggers per session, and a random cutoff mechanism will be introduced in the pre-opening and pre-open allocation sessions.
March 14, 2021 -
105China
CBIRC Evaluates Corporate Governance at Non-bank Institutions
Some financial leasing, enterprise group finance, auto finance, and consumer finance companies have been unwilling or unable to enhance governance and internal controls.
February 8, 2021
