The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Construction Bank (Asia) Corporation Limited relating to fraudulent websites, internet banking login screens and Apps, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website. The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry ou...
Read MoreCFTC Division of Enforcement to Refocus on Fraud and Helping Victims, Stop Regulation by Enforcement
WASHINGTON, D. C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced a reorganization of the Division of Enforcement’s task forces to combat fraud and help victims while ending the practice of regulation by enforcement. “The CFTC is strengthening its enforcement program to focus on victims of fraud, as well as remaining vigilant for other violations of law. This simplified structure will stop regulation by enforcement and is more efficient. These much-need...
Read MoreThe Basel Committee's oversight body endorses the Committee's work programme and strategic priorities for 2025-26. The programme prioritises work on Basel III implementation, emerging risks and vulnerabilities, digitalisation, and liquidity. GHOS members unanimously reaffirm their expectation to implement Basel III in full and consistently. The Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee on Banking Supervision, met on 4 February...
Read MoreThe Securities and Exchange Commission today announced Acting Chairman Mark T. Uyeda’s executive staff, which will advise the Acting Chairman on matters before the Commission and work closely with SEC staff. Gabriel Eckstein, Chief of Staff Steven…
Read MorePlease enable JavaScript if it is disabled in your browser or access the information through the links provided below. February 04, 2025 Federal Reserve Board announces termination of two enforcement actions with Wells Fargo For release at 11:00 a. m. EST Last Update: February 04, 2025
Read MorePrimary public debt market
Read MorePRESS RELEASE | FEBRUARY 4, 2025 FDIC Issues List of Banks Examined for CRA Compliance WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluat...
Read More/PressRoom/PressReleases/9043-25 Skip to main content Release Number 9043-25 CFTC Staff Issues No-Action Letter to Korea Exchange Concerning the Offer or Sale of KOSPI and Mini KOSPI 200 Futures Contracts February 04, 2025 WASHINGTON, D. C. — The Commodity Futures Trading Commission’s Division of Marke...
Read MorePrimary public debt market
Read MoreMillions of workers set for significant pay increase in April to improve living standards and drive growth Pay boost worth £1,400 a year for an eligible full-time worker as Government takes significant step towards genuine living wage Living wage boost set to put more money back into the pockets of working people and kickstart growth as part of the Plan for Change Over 3 million workers in shops, restaurants and workplaces across the UK are set to receive a significant...
Read More