Mis-marking scheme defrauded investors, deceived auditors and regulators
Regulator confirms enforcement inquiry into extended LME closure
Regulators issue revised principles for regulation, supervision of commodity derivatives
The BIS reported that derivatives market values and credit exposures are up sharply this year
BofA sanctioned for millions of reporting lapses over 10 years
Regulators to prep industry for forthcoming conduct regime
The U.S. SRO aims to detect misconduct in under-the-radar market
Harmonization comes against the backdrop of ongoing post-crisis effort to close data gaps
ESMA review finds clues to growing risk, says work needed to improve oversight
Spiking commodity prices, benchmark reforms reflected in derivatives markets