News
(The Block)
Blockchain forensics firm Elliptic said it has made advances in using artificial intelligence to detect bitcoin money laundering. The firm said in a statement that it is using the advancements to enhance Elliptic’s detection tools and has detailed the work in a new research paper “co-authored with researchers from the MIT-IBM Watson AI Lab.”
(The Trade)
New rules will require firms to report position information for the largest futures and options traders to the Commodity Futures Trading Commission (CFTC) with an appendix specifying the substituted applicable data elements.
(Waters Technology)($)
Five banks, including Barclays, BNP Paribas, Goldman Sachs and HSBC, have joined forces to mitigate interpretation and implementation errors in position reporting disclosures.
(Bloomberg)($)
Sung Kook “Bill” Hwang maintained a low profile on Wall Street as he managed his own wealth through his “family office,” known as Archegos Capital Management. But then Archegos suddenly melted down in March 2021, making headlines and all but erasing Hwang’s $36 billion fortune. The collapse also cost the firm’s lenders $10 billion, contributing to the downfall of Credit Suisse Group AG.
(DerivSource)
The subject of margin has been in the news lately. The International Securities and Derivatives Association (ISDA) published its annual margin survey while the FIA called upon international regulators to continue their work on margin transparency. Meanwhile, the World Federation of Exchanges (WFE) introduced a new model to navigate changing market conditions.
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Chancellor to hold summit in bid to boost stock market
(Proactive Investors)
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CFTC Weighs Outright Ban for Derivatives Bets on US Election
(Bloomberg)($)
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Investment in Compliance Has Decreased in 2024
(Traders Magazine)
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Virginie Saade: Benefits of consolidated tape ‘cannot be overstated’
(Global Trading)
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BlackRock Executive Highlights Basel III Issues
(Traders Magazine)
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Industry calls for major rethink of Basel III rules
(Risk.net)($)
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Regulatory Round-up April
(Best Execution)
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FSB sets out NBFI liquidity preparedness proposals
(Best Execution)
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SEC Fines 16 Firms in Latest WhatsApp Probe Penalties
(Bloomberg)($)
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ESMA: EMIR data quality ‘evolving positively’
(Best Execution)
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Tag, not it! First mover hesitancy for research rebundling
(Best Execution)
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FDIC Chief Says US Ready If Big Wall Street Bank Ever Failed
(Bloomberg)($)
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SEC delays decision on spot bitcoin ETF options
(The Block)
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Hidden Road ready for rush hour after FCM approval
(Risk.net)($)
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SEC Wins Trial in Novel ‘Shadow’ Insider Trading Crackdown
(Bloomberg)($)
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