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… the enforcement division has closed several billion dollar settlements since the financial crisis in connection with …
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… Greenwich Associates reprinted in Bank for International Settlements, Markets Committee, Electronic Trading in Fixed …
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… and clearinghouse rules and policies on clearing and settlements, and financial and operational controls and risk … and clearinghouse rules and policies on clearing and settlements, and financial and operational controls and risk …
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… and New York’s Department of Financial Services announced settlements with Deutsche Bank over charges of false …
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...Federal Register, Volume 85 Issue 186 (Thursday, September 24, 2020)  [Federal Register Volume 85, Number 186 (Thursday, September 24, 2020)] [Proposed Rules] [Pages 60110-60115] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2020-21005…
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... Federal Register, Volume 76 Issue 26 (Tuesday, February 8, 2011)[Federal Register Volume 76, Number 26 (Tuesday, February 8, 2011)] [Proposed Rules] [Pages 6715-6727] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 2011-2643…
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… consistent with reporting to the Bank  for International Settlements (``BIS''), while removing the less useful  … Bank for International  Settlements (BIS) Basel Committee on Banking Supervision, …
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… CCP-default fund invested in the Bank for International Settlements.  These are unprecedented and unexplored …
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...Remarks of Chairman J. Christopher Giancarlo at the 4th Annual DC Blockchain Summit “The Digital Trinity: Technology, Markets, and Policy” March 6, 2019 Introduction I am delighted to join all of you today. I am delighted because it is great to be part of this program put on by the Chamber of Digital Commerce, an organization that brings so much intelligence to the public…
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...Federal Register, Volume 84 Issue 144 (Friday, July 26, 2019)  [Federal Register Volume 84, Number 144 (Friday, July 26, 2019)] [Proposed Rules] [Pages 36434-36454] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2019-15400]   [[Page 36433]] Vol. 84 Friday, No. 144 July 26, 2019 Part VI    …
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