Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 98,169.46 -411.95

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  • Kroll Partners With The Government Of The Republic Of Suriname To Strengthen Their Protection Against Money Laundering

    Date 07/02/2023

    Kroll is excited to announce our partnership with the Government of the Republic of Suriname. The agreement was signed on Thursday 26 January in the presence of President Santokhi. During a high-level visit, Kroll executives Tom Everett-Heath, Jack De Raad and David Lewis met the President, ministers and operational leaders across government and its various agencies. The Government indicated its serious commitment to understanding and effectively dealing with the risks they face, protecting their economy and the integrity of the financial system. Kroll will work with the Government of the Republic of Suriname to build strong measures to protect against the threats they face and meet their international obligations and expectations, especially as identified by the mutual evaluation of Suriname published last week by the Caribbean Financial Action Task Force.

  • Bank of England: Results Of The Semi-Annual FX Turnover Surveys In October 2022

    Date 07/02/2023

    In October 2022, 27 financial institutions active in the UK foreign exchange market participated in the semi-annual turnover survey for the Foreign Exchange Joint Standing Committee (FXJSC). The survey results are summarised below. More detailed tables, including a market share report, for the October 2022 reporting period are available separately.

  • LME: Disciplinary Action Against Marex Financial

    Date 07/02/2023

    This Notice records a settlement between the London Metal Exchange (the “LME”) and Category 1 Member, Marex Financial (“MFL”), which includes a financial penalty of £2,000.

  • HM Treasury And Bank Of England Consider Plans For A Digital Pound

    Date 07/02/2023

    • The Treasury and the Bank of England consulting on a potential digital pound, or central bank digital currency (CBDC)
    • A digital pound would be issued by the Bank of England and could be used by households and businesses for everyday payments in-store and online
    • If introduced a digital pound would be interchangeable with cash and bank deposits, complementing cash
    • No decision has been taken at this stage to introduce one

  • Amman Stock Exchange: Delaying The Start Time Of Working Hours And Trading Session For Tomorrow Wednesday 8 February 2023

    Date 07/02/2023

    In light of the decision of Prime Minister to delay the official office hours of the government departments and official institutions due to the weather conditions, the Amman Stock Exchange will start its business for tomorrow Wednesday, February 08, 2023 at 10:00 a.m., and the trading hours will be as the following: