Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • USA Attorney General Holder Delivers Remarks At Press Conference Announcing Major Financial Fraud

    Date 21/08/2014

    Thank you all for being here.  I am joined today by Associate Attorney General Tony West; U.S. Attorney for the District of New Jersey Paul Fishman; U.S. Attorney for the Eastern District of New York Loretta Lynch; U.S. Attorney for the Western District of North Carolina Anne M. Tompkins; Acting U.S. Attorney for the Central District of California Stephanie Yonekura; Kentucky Attorney General Jack Conway; Maryland Attorney General Doug Gansler; Acting Inspector General for the Federal Housing Finance Agency Michael Stephens; and Associate Regional Director for Enforcement William Hicks, of the U.S. Securities and Exchange Commission. 

  • Bank Of America Admits Disclosure Failures To Settle SEC Charges - Bank Also Resolves Separate SEC Case In $245 Million Settlement

    Date 21/08/2014

    The Securities and Exchange Commission today announced a settlement in which Bank of America admits that it failed to inform investors during the financial crisis about known uncertainties to future income from its exposure to repurchase claims on mortgage loans.

  • Bank Of America To Pay $16.65 Billion In Historic Justice Department Settlement For Financial Fraud Leading Up To And During The Financial Crisis

    Date 21/08/2014

    Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ­— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.  As part of this global resolution, the bank has agreed to pay a $5 billion penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) – the largest FIRREA penalty ever – and provide billions of dollars of relief to struggling homeowners, including funds that will help defray tax liability as a result of mortgage modification, forbearance or forgiveness.  The settlement does not release individuals from civil charges, nor does it absolve Bank of America, its current or former subsidiaries and affiliates or any individuals from potential criminal prosecution.

  • ESMA Announces The New CWG For Commodity Derivatives TF

    Date 21/08/2014

    Following the call for interest for the renewal of the Consulative Working Group for the Commodity Derivatives Task Force, ESMA today announces the composition of the new group.

  • Tokyo Financial Exchange: Rollover Of Leading Contract Month For Three-month Euroyen Futures - Effective From 20 August 2014

    Date 21/08/2014

    Tokyo Financial Exchange has decided to shift the leading contract month for Euroyen futures from the current December 2014 contracts to the March 2015 contracts, effective from 20 August 2014.