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Securities / Derivatives
CFTC Approves Four Comparability Determinations for Foreign Jurisdictions
By Editors | 26/06/2024
Certain swap dealers in Japan, Mexico, the EU, and UK can satisfy certain US capital and financial reporting requirements by complying with home country rules.

Crypto / Digital Assets
France, Luxembourg Publish Results of Bond Tokenisation Project
By Editors | 26/06/2024
Project Venus highlighted the potential for wCBDC and DLTs to improve access, security, and efficiency of digital capital markets.

Sanctions
EU Imposes New Cyber Sanctions Against Six Russian Actors
By Editors | 25/06/2024
The sanctions target two ‘Callisto group’ members, two ‘Armageddon hacker group’ members, and two others involved in deploying ‘Conti’ and ‘Trickbot’ malware.

Securities / Derivatives
Invesco Launches First European ETF Tracking ChiNext
By Nithya Subramanian | 25/06/2024
The fund will invest in companies involved in innovative sectors such as artificial intelligence, electric vehicles, robotics and biotech.

Crypto / Digital Assets
EU Council Formally Adopts 14th Russia Sanctions Package
By Editors | 25/06/2024
The measures target Russia’s LNG sector, sanctions circumvention, the finance sector, Russian disinformation, dual-use goods, and 27 “shadow fleet” vessels.

Crypto / Digital Assets
SNB Extends CBDC Project ‘Helvetia’ for Two More Years
By Editors | 24/06/2024
The SNB said it has become “the world’s first central bank” to carry out a monetary policy operation in a live production environment using DLT.

Fintech / Regtech
EU Commission Launches Consultation on Use of AI in Finance
By Editors | 23/06/2024
The consultation and a series of workshops target all financial stakeholders, covering use cases, benefits, barriers, risks and stakeholder needs.

Sanctions
EU Ambassadors Agree on 14th Russia Sanctions Package
By Editors | 22/06/2024
The package includes sanctions on Russia’s LNG sector, the SPFS financial messaging system, and entities in third countries that allegedly helped Russia.

ESG / Sustainability
UK FCA Opens First Climate-related Enforcement Investigation
By ESG Investor | 21/06/2024
The FCA revealed the existence of the enforcement investigation to environmental law charity ClientEarth in response to a Freedom of Information request.

Capital / Liquidity
EU Confirms Decision to Postpone FRTB Implementation
By Editors | 20/06/2024
Commissioner Mairead McGuinness said postponing FRTB ensures a global level playing field for European banks that compete with global players.
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