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๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
National & Local

Last year, residents' overseas securities investment increases by 207 trillion won

Last year, the balance of overseas securities investments by residents in South Korea increased significantly, with a notable rise of approximately 207 trillion won due to new investments.

Feb 25 โ€ข 03:13 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
National & Local

Stock market explosion leads to 9 trillion won profit for securities firms last year; average daily trading in January-February hits 63 trillion won

Korean securities firms reported a record profit of approximately 9 trillion won last year, benefiting from a surge in daily trading volumes and increased overseas stock trading commissions.

Feb 25 โ€ข 02:02 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

CVM has six accusations against Banco Master and Reag awaiting judgment

The Brazilian Securities Commission (CVM) has announced six accusations against Banco Master and Reag, awaiting judicial resolution amid ongoing financial fraud investigations.

Feb 24 โ€ข 23:30 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
Crime & Justice

Prosecutors Raid Daishin Securities...Former Executive Accused of Involvement in Stock Price Manipulation

The prosecution has raided Daishin Securities due to allegations that a former executive colluded with stock price manipulation forces to manipulate the stock price of a KOSDAQ-listed company.

Feb 24 โ€ข 06:40 UTC
๐Ÿ‡ฆ๐Ÿ‡ท La Nacion (ES)
National & Local

Debt in dollars decreased, but total stock grew due to instruments in pesos

Argentina's national gross public debt reached approximately $460.934 billion, marking an increase despite dollar debt reductions.

Feb 23 โ€ข 20:24 UTC
๐ŸŒ AllAfrica
National & Local

Nigeria: Risevest Secures SEC Licence After Regulatory Standoff

Nigerian fintech Risevest has obtained a Fund and Portfolio Manager licence from the Securities and Exchange Commission, which now regulates its investment operations directly.

Feb 23 โ€ข 04:49 UTC
๐Ÿ‡ถ๐Ÿ‡ฆ Al Jazeera
National & Local

To pay government debts.. Egypt launches "Citizen Bond" with monthly returns

Egypt's Ministry of Finance has introduced the "Citizen Bond," which offers a fixed annual return of 17.75% paid monthly to help citizens invest in government securities and manage state debts.

Feb 22 โ€ข 09:08 UTC
๐Ÿ‡ช๐Ÿ‡ธ El Paรญs
National & Local

Analysts on the annulment of tariffs: good for stocks, bad for debt

Analysts suggest that the U.S. Supreme Court's annulment of tariffs will boost stock markets but negatively impact debt securities.

Feb 21 โ€ข 04:25 UTC
๐Ÿ‡ฉ๐Ÿ‡ฐ Politiken
National & Local

Pharmaceutical Company With Danish Founder Admits to Billion-Dollar Fraud in the USA

The pharmaceutical company Zynex has reached a settlement with U.S. authorities admitting to healthcare fraud and other securities-related fraud.

Feb 19 โ€ข 18:07 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
Crime & Justice

Arrest of 'Account Preparers' in Securities Account Takeover Case, Allegedly Established and Transferred for Profit

A 28-year-old man has been arrested on suspicion of electronic computer fraud in a case involving the takeover of securities accounts and unauthorized stock trading in Japan.

Feb 19 โ€ข 05:00 UTC
๐Ÿ‡ฒ๐Ÿ‡ฝ Milenio (ES)
National & Local

Logistics company Traxion issues debt of 2 billion pesos in BMV

Grupo Traxion has issued 2 billion pesos in debt securities on the Mexican Stock Exchange in a two-step process.

Feb 18 โ€ข 04:48 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

CVM "deriva"

The Brazilian Securities and Exchange Commission (CVM) is facing operational challenges due to the lack of leadership as only two of its five director positions are filled amid significant market frauds.

Feb 17 โ€ข 20:00 UTC
๐ŸŒ AllAfrica
National & Local

Nigeria: Senate Panel Kicks As Tribunal Spends N16m On Office Fumigation

The Senate Committee on Capital Market in Nigeria has questioned the Investments and Securities Tribunal over its spending of N16 million on cleaning and fumigation services from its budget.

Feb 17 โ€ข 15:02 UTC
๐Ÿ‡ณ๐Ÿ‡ฌ Punch
National & Local

Senate panel queries tribunal over N16 million spent on office fumigation

The Nigerian Senate Committee on Capital Market has questioned the Investments and Securities Tribunal about its N16 million expenditure on office fumigation in 2025.

Feb 17 โ€ข 14:51 UTC
๐ŸŒ AllAfrica
National & Local

Nigeria: Senate Panel Queries Tribunal Over N16m Spent On Office Fumigation

The Nigerian Senate panel is questioning the Investments and Securities Tribunal regarding its N16 million expenditure on office fumigation amidst economic challenges in the country.

Feb 17 โ€ข 12:31 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
Crime & Justice

Intended to Ride the Wave but Became a Player: A Defendant's Regret Over Securities Account Takeover

A Tokyo court held the first hearing for defendant Lin Xin-hai, who was charged with illegal access and stock price manipulation after becoming involved in a scam involving the takeover of multiple securities accounts.

Feb 17 โ€ข 09:08 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
Crime & Justice

Securities Account Hacking Case: Company Director Admits to Charges at First Trial

A company director, Lin Shin-hai, admitted to charges related to his involvement in a securities account hacking case that led to unauthorized stock trading in Tokyo.

Feb 17 โ€ข 01:18 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
National & Local

Mizuho Securities Employee Perhaps Involved in Insider Trading - Securities and Exchange Surveillance Commission Conducts Forced Investigation

An employee of Mizuho Securities is under investigation by the Securities and Exchange Surveillance Commission for suspected involvement in insider trading related to non-public information.

Feb 16 โ€ข 10:22 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

Leak about R$ 3.6 billion default by Banco do Brasil is under the scrutiny of CVM

A reported R$ 3.6 billion default case involving Banco do Brasil has prompted scrutiny from Brazil's securities regulator, CVM, potentially affecting its market and the implicated company.

Feb 13 โ€ข 18:32 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
Crime & Justice

Consultancy that recommended Master's securities to municipalities also suggested investing in Vorcaro's fund

A consultancy firm recommended municipalities invest in fraudulent securities and a fund linked to a controversial figure, Daniel Vorcaro, that is under investigation.

Feb 13 โ€ข 17:10 UTC
๐Ÿ‡ฌ๐Ÿ‡ท Naftemporiki
National & Local

Stock Market: The Benchmark for EYDAP at โ‚ฌ10.2

Piraeus Securities initiates coverage of EYDAP, recommending an outperform status with a target price of โ‚ฌ10.2, indicating a potential rise of 42%.

Feb 13 โ€ข 04:00 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

Raรญzenโ€™s debt securities fall with rumors of restructuring and credit downgrade

Raรญzen, a joint venture between Cosan and Shell, is facing a decline in its debt securities amidst speculation of a debt renegotiation plan and a potential credit rating downgrade.

Feb 12 โ€ข 22:12 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
National & Local

Financial Supervisory Service Reduces Penalty to 1.4 Trillion Won Against Banks for Incomplete Sales of Hong Kong ELS

The Financial Supervisory Service of South Korea has decided to impose a reduced penalty of 1.4 trillion won on five banks for improperly selling Hong Kong-linked equity-linked securities (ELS).

Feb 12 โ€ข 09:58 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
National & Local

Increase in Short-term Financing by Securities Firms as Government Encourages Venture Capital Investment

The South Korean government is promoting venture capital investment while securities firms increase their issuance of short-term promissory notes, raising concerns about liquidity risk due to asset-liability mismatches.

Feb 12 โ€ข 08:48 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
National & Local

TCU files process questioning the appointment to the presidency of the Securities and Exchange Commission

The Brazilian Federal Court of Accounts (TCU) unanimously decided to archive a process questioning Otto Lobo's nomination as president of the Securities and Exchange Commission (CVM).

Feb 11 โ€ข 19:00 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
National & Local

Yellow signal for NISA accounts: Docomo's entry, the trump card is 'Kodomo NISA'

The pace of new NISA account openings is slowing down, with Docomo's new initiative aiming to rekindle interest through 'Kodomo NISA' in partnership with Monex Securities.

Feb 10 โ€ข 22:00 UTC
๐Ÿ‡ณ๐Ÿ‡ฌ Punch
National & Local

SEC urges civil servants to invest in capital markets

The Securities and Exchange Commission of Nigeria is encouraging civil servants to invest in capital markets as a way to secure long-term wealth and retirement prospects.

Feb 10 โ€ข 19:19 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

N5X files requests with the Central Bank and the Securities and Exchange Commission to become Brazil's first energy exchange

N5X has submitted requests to Brazil's Central Bank and the Securities and Exchange Commission to establish itself as the first exchange for trading electricity futures contracts in the country.

Feb 10 โ€ข 14:12 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
National & Local

Senate Group Investigating Master Case Focuses on Actions of the Securities and Exchange Commission

A Senate working group in Brazil is initiating inquiries into the actions of the Securities and Exchange Commission related to the Master case.

Feb 10 โ€ข 10:52 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
National & Local

Mugunghwa Trust's 150 billion won deficit spreads across the industry... Dramatic increase in net losses for 14 real estate trusts

A controversy surrounding a 150 billion won loan deficit involving Mugunghwa Trust is escalating within the securities and private equity sectors in South Korea.

Feb 10 โ€ข 07:30 UTC
๐Ÿ‡ณ๐Ÿ‡ฌ Punch
National & Local

Champion Breweries allots N14.9bn shares in rights issue

Champion Breweries Plc announced a successful rights issue with a subscription value of N14.91bn, achieving a 93.71% subscription rate.

Feb 10 โ€ข 02:05 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

Shortages in the CVM's Board Delay Judgments and Accumulate Cases in the Agency

The CVM in Brazil is facing a delay in processing market irregularity cases due to vacancies in its board.

Feb 10 โ€ข 02:00 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
National & Local

CVM begins new investigation today into Master and Reag actions

The Brazilian Securities Commission (CVM) has initiated a new investigation into Banco Master and the Reag fund management, along with other related entities, starting today.

Feb 9 โ€ข 09:22 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
National & Local

The 'Bithumb Incident' is reminiscent of Samsung Securities' 'Ghost Stocks' case eight years ago... Internal controls and trading systems are expected to come under scrutiny

Bithumb's large-scale Bitcoin payout error bears similarities to Samsung Securities' infamous 'ghost stock' incident from eight years ago.

Feb 8 โ€ข 05:37 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
National & Local

TCU alerts the Senate about the appointment to CVM

The Federal Court of Accounts (TCU) will analyze a request for a warning regarding Otto Lobo's appointment as head of the Securities and Exchange Commission (CVM) amid concerns about political influence.

Feb 7 โ€ข 10:18 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
Crime & Justice

What is Insider Trading? The Most Vulnerable 'Site' for Information Leakage Is...

This article explains insider trading in the context of Japanese law, focusing on its definition, regulation, and common scenarios where it occurs.

Feb 7 โ€ข 08:06 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
Crime & Justice

Securities Commission scrutinizes entities linked to the Master group

The Securities Commission will investigate entities connected to the Master group led by Daniel Vorcaro, which could enhance transparency and security in transactions.

Feb 7 โ€ข 00:36 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
Crime & Justice

CVM creates group to analyze information about Banco Master, Reag and entities linked to the case

The Brazilian Securities and Exchange Commission (CVM) has established a working group to investigate information related to the Master conglomerate, Reag, and other associated entities following the liquidation of Banco Master amid ongoing fraud investigations.

Feb 6 โ€ข 21:37 UTC
๐Ÿ‡ณ๐Ÿ‡ฌ Punch
National & Local

UACN strengthens finances with N54bn bond listing

UAC of Nigeria Plc has successfully listed a N54.03 billion bond on the FMDQ Securities Exchange as part of its larger bond issuance program.

Feb 6 โ€ข 15:59 UTC
๐Ÿ‡ฏ๐Ÿ‡ต Asahi Shimbun (JP)
Crime & Justice

Former Nomura Securities Employee Denies Attempted Murder Charge, Initial Trial for Cash Theft and Arson Incident

Yuusei Kajiwara, a former employee of Nomura Securities, denies the attempted murder charge during the initial trial for stealing approximately 26 million yen and setting fire to a residence in Hiroshima.

Feb 6 โ€ข 11:00 UTC
๐Ÿ‡ฏ๐Ÿ‡ต NHK News (JP)
Crime & Justice

Former Nomura Securities Employee Trial Denies Intent to Kill, Charged with Attempted Murder and Arson

A former employee of Nomura Securities is on trial for attempted murder and arson after allegedly drugging a client to steal 18 million yen and setting the residence on fire.

Feb 6 โ€ข 05:16 UTC
๐Ÿ‡ฐ๐Ÿ‡ท Hankyoreh (KR)
Crime & Justice

Hana Bank partially wins in โ€˜Lime incidentโ€™โ€ฆ 'Lime and Shinhan Investment must compensate 36.4 billion won'

A South Korean court ruled that Lime Asset Management and Shinhan Investment Securities must jointly compensate Hana Bank 36.4 billion won related to the Lime Fund crisis, which caused losses of 1.6 trillion won.

Feb 5 โ€ข 08:46 UTC
๐Ÿ‡ฎ๐Ÿ‡ณ Aaj Tak (Hindi)
National & Local

These 28 stocks... Will benefit the most from the India-US deal, experts claim!

Following the recent trade deal between India and the US, brokerage firm Ventura Securities has identified stocks that are expected to yield significant profits due to anticipated growth in Indian exports, particularly in sectors like textiles and electronics.

Feb 4 โ€ข 13:08 UTC
๐Ÿ‡ณ๐Ÿ‡ฌ Punch
National & Local

Govt securities dominate 11% of banksโ€™ assets

Government securities now represent approximately 11% of total assets held by Nigerian banks, reflecting a trend towards lower-risk investments amid a historically constrained credit environment.

Feb 4 โ€ข 02:38 UTC
๐Ÿ‡ฉ๐Ÿ‡ช FAZ
Crime & Justice

Dispute with Securities Regulator: Musk Cannot Get Lawsuit on Twitter Acquisition Dismissed

Elon Musk has lost a legal battle attempting to dismiss a lawsuit from the U.S. securities regulator regarding his late filing of a significant stake in Twitter during its acquisition in 2022.

Feb 4 โ€ข 01:42 UTC
๐Ÿ‡ฆ๐Ÿ‡ท Clarin (ES)
National & Local

Bad Mood in Markets: Argentine Stocks Fall Up to 13% on Wall Street and Country Risk Exceeds 500 Points Again

International pessimism has affected Argentine stocks and bonds, worsened by recent decisions from Javier Milei's economic team, as public dollar-denominated securities extended their losses and country risk exceeded 500 basis points again.

Feb 3 โ€ข 20:34 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

Reducing bank deposits at the Central Bank is an excellent solution for replenishing the FGC, says CEO of C6

Marcelo Kalim, CEO of C6 Bank, advocates for the release of part of the compulsory deposits held by banks to strengthen the Guarantee Fund for Securities (FGC), particularly those related to time deposits.

Feb 3 โ€ข 19:16 UTC
๐Ÿ‡ง๐Ÿ‡ท Folha (PT)
National & Local

Senate Commission will vote on changing law for Central Bank to supervise funds, says Renan Calheiros

Senator Renan Calheiros announced that the Senate's Economic Affairs Commission will approve legislative changes to permit the Central Bank to supervise funds, which is currently under the purview of the Securities and Exchange Commission (CVM).

Feb 3 โ€ข 17:39 UTC
๐Ÿ‡ฆ๐Ÿ‡ท La Nacion (ES)
National & Local

"Bond Shortage": Milei explained his plan to maintain the decrease in country risk without taking new debt

President Javier Milei detailed his financial strategy to avoid issuing new bonds and to uphold fiscal surplus, aiming to reduce the supply of securities to minimize country risk, though it raises concerns about reserve accumulation.

Feb 2 โ€ข 18:22 UTC
๐Ÿ‡ฑ๐Ÿ‡ป TVNET
National & Local

The bond listing procedure of CleanR group has started in Birลพฤ

Nasdaq Riga has initiated the bond listing procedure for CleanR group, a waste management company, with bonds totaling 15 million euros set to be included in the Baltic debt securities list.

Feb 2 โ€ข 13:50 UTC

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