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Newsとnewsに関するkumicitのブックマーク (152)

Not-so-safe haven
kumicit 2011/02/12
cruel...

Criminal

news
リンク
FIX Protocol launches standards based algorithmic trading definition language - FIXatdl | Financial Industry & Algorithmic Trading News | Automated Trader
kumicit 2010/12/17
"IX Protocol Limited (FPL) has launched an industry standards-based messaging language for algorithmic trading strategies, the FIX algorithmic trading definition language (FIXatdl) version 1.1."

algorithmic_trading

financial

tech

news
リンク
Citigroup (NYSE: C) to Revamp Algorithm-based Trading Strategies
kumicit 2010/12/17
The new initiative, headed by Kang, is designed to attract businesses from rivals such as Goldman Sachs and Credit Suisse. The global platform, called Citi Algorithmic Trading Strategies, has been used by the company’s own traders during the last 11 months and is now available to clients in North

algorithmic_trading

financial

tech

news
リンク
stock-traders-find-speed-pays-in-milliseconds: Personal Finance News from Yahoo! Finance
kumicit 2010/12/17
"It is the hot new thing on Wall Street, a way for a handful of traders to master the stock market, peek at investors’ orders and, critics say, even subtly manipulate share prices."

financial

algorithmic_trading

news
リンク
Regulators Dissect Trades, Searching for Cause of Plunge (Published 2010)
kumicit 2010/12/17
As stock markets began to decline, regulators say they believe, other factors came into play that accelerated the fall, including the absence of circuit breakers on several electronic exchanges even as the New York Stock Exchange’s own circuit breakers kicked in. Three rival exchanges stopped rout

financial

algorithmic_trading

Regulatory

news
リンク
Bloomberg - Are you a robot?
kumicit 2010/06/18
"Eliahu Ben Haim, once the principal rabbi of Congregation Ohel Yaacob in Deal, New Jersey, today admitted that he used religious charities to engage in 35 money-laundering transactions with a cooperating witness. He converted $1.5 million in checks into $1.35 million in cash, keeping $150,000 in fe

financial

aml

news

Criminal
リンク
AISI | Steelworks Home
kumicit 2010/06/08
financial

energy

emission

regulatory

news
リンク
CFTC to scrutinize high-frequency trading-O'Malia
kumicit 2010/06/08
financial

regulatory

news

algorithmic_trading
リンク
http://online.wsj.com/article/BT-CO-20100520-715008.html
kumicit 2010/05/21
"Banks should integrate their anti-money laundering, or AML, efforts with other loss-prevention measures, said James H. Freis Jr., director of the Financial Crimes Enforcement Network, known as FinCEN, part of the U.S. Treasury Department. At a conference sponsored by the Institute of International

Regulatory

aml

financial

news
リンク
CFTC official admits data still collected by fax
kumicit 2010/05/21
"Trades may be carried out faster than the blink of an eye but the watchdog charged with overseeing the US futures markets has admitted that it still receives market-related data by fax that is then entered in to its systems by hand.Scott O’Malia, a commissioner at the Commodity Futures Trading Co

financial

tech

Regulatory

news
リンク
http://www.businessweek.com/idg/2010-05-12/house-committee-fails-to-find-smoking-gun-on-market-plunge.html
kumicit 2010/05/14
The U.S. House of Representatives Financial Services Subcommittee on Capital Markets failed to pinpoint any single cause for last week's stock market plummet that sent the Dow Jones Industrial Index plunging almost 1,000 points in a half hour.

financial

Regulatory

news
リンク
RBS to Forfeit $500 Million in Fraud Case
kumicit 2010/05/11
"Royal Bank of Scotland Group PLC agreed on Monday to pay $500 million to settle charges that ABN Amro NV, a Dutch bank it acquired in 2007, helped clients evade U.S. sanctions on countries accused of sponsoring international terrorism. "

AML

financial

news

Criminal

Regulatory
リンク
U.S. lifts Sumitomo Mitsui money-laundering order
kumicit 2010/05/10
"TOKYO (MarketWatch) -- The U.S. Federal Reserve said Thursday it has lifted an order against Sumitomo Mitsui Banking Corp demanding that the Japanese bank improve its safeguards against money laundering. The Fed said it lifted the order against the bank and its New York branch on Thursday. In Janua

financial

Regulatory

AML

news
リンク
Computer Trading Is Eyed
kumicit 2010/05/10
午後2時直後に、ニューヨーク証券取引所のフロアトレーダーたちは、通貨市場の少し荒れた動きに気づいた。金の価格は刻々と上昇し、株価はさらに下落していた。午後2時40分頃、ダウ工業株が500ポイント下落し、高速取

financial

news
リンク
Bloomberg.com
kumicit 2010/04/26
「米証券取引委員会（ＳＥＣ）が米ゴールドマン・サックス・グループを詐欺で提訴する可能性を同社に通知した後、同社の幹部５人が総額6540万ドル（約62億円）相当の株式を売却していた、と米紙ウォールストリート・ジ

financial

Criminal

news

Regulatory
リンク
Mexican companies say U.S. blacklist is unfair - USATODAY.com
kumicit 2010/04/23
"Some Mexican companies complain they are being unfairly accused of money laundering as the United States and Mexico launch new efforts to dismantle the financial empires of drug traffickers. " まっとうな商売がOFAC等のリストに載せられていると抗議するメキシコの会社た

AML

Regulatory

news
リンク
MarketWatch.com
kumicit 2010/04/23
First National of Nebraska Successfully Expands Its AML Program With Actimize, a NICE CompanyLarge Privately Held Bank Automating and Driving Efficiencies in Its Enhanced Due Diligence Process for Improved Regulatory Compliance

AML

financial

vendor

news
リンク
Bloomberg.com
kumicit 2010/04/21
「債務担保証券（ＣＤＯ）の買い手は自らが足を踏み入れた状況を理解していると主張するゴールドマンの手法は、いわば常とう手段だ。メリルとＵＢＳもこうした資産のリスクを正確に伝えなかったとして提訴された際、

financial

news

Criminal
リンク
SEC Charges Goldman With Fraud - WSJ.com
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/SB10001424052702303491304575187920845670844
kumicit 2010/04/17
Goldman Sachs Group Inc.—one of the few Wall Street titans to thrive during the financial crisis—was charged with deceiving clients by selling them mortgage securities secretly designed by a hedge-fund firm run by John Paulson, who made a killing betting on the housing markets collapse.

financial

news

Criminal
リンク
Web Page Under Construction
kumicit 2010/04/12
"However, a recent survey of senior managers responsible for energy management at many of the UK’s biggest energy users highlights a staggering degree of ignorance, apathy and confusion about the scheme. The survey was originally undertaken for Solar Gard, an energy control window film specialist,

emission

Energy

financial

news
リンク
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