FTSE Mondo Visione Exchanges Index:

News Centre

News

Securities Commission Of The Bahamas Addresses Misstatment In FTX Delaware Filing

Date 13/12/2022

Regrettably, the Securities Commission of The Bahamas must once again correct key misstatements made by Mr. John J. Ray III, the representative of the U.S. FTX debtors, which do not appear to be concerned with facts but rather, appear intended only to make headlines and advance questionable agendas.
ISDA - The Swap - Episode 27: Unexpected Events

Date 13/12/2022

From the war in Ukraine and surging energy prices to the sell-off in UK gilts and the impact on liability-driven investment funds, the past year has seen a succession of unexpected, market-moving events. ISDA’s Scott O’Malia and Eric Litvack look back at an astonishing year.
State Bank Supervisors Appoint New York Superintendent Adrienne A. Harris To US Financial Stability Oversight Council - Texas Banking Commissioner Charles G. Cooper Concludes His Service

Date 13/12/2022

State bank supervisors have appointed New York State Department of Financial Services Superintendent Adrienne A. Harris to serve as the state banking representative on the Financial Stability Oversight Council (FSOC), succeeding Texas Banking Commissioner Charles G. Cooper who will conclude his service on Dec. 31, 2022.
ISDA Launches Standard Definitions For The Voluntary Carbon Market

Date 13/12/2022

ISDA has published new industry documentation for the trading of verified carbon credits (VCCs), as part of a broad effort to support the transition to a green economy by developing robust legal and risk management standards for markets related to environmental, social and governance (ESG) activities.
US Department Of Justice: Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System - Largest Bank In Denmark Agrees To Forfeit $2 Billion

Date 13/12/2022

Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.

ISDA-Clarus RFR Adoption Indicator: November 2022

Date 13/12/2022

The ISDA-Clarus RFR Adoption Indicator increased to 51.4% in November 2022 compared to 51.3% the prior month. The indicator tracks how much global trading activity (as measured by DV01) is conducted in cleared over-the-counter and exchange-traded interest rate derivatives (IRD) that reference the identified risk-free rates (RFRs) in six major currencies. On a traded notional basis, the percentage of RFR-linked IRD increased to 48.3% of total IRD transacted in November 2022 compared to 45.4% the prior month.
Nadex Amends Listing Hours For The 2022 Christmas Holiday

Date 13/12/2022

Nadex will observe the following modified holiday schedule for the week of December 26, 2022:
SEC Charges Danske Bank With Fraud For Misleading Investors About Its Anti-Money Laundering Compliance Failures In Estonia - Bank Agrees To Pay More Than $400 Million To Settle SEC Charges

Date 13/12/2022

The Securities and Exchange Commission today announced fraud charges against Danske Bank, a multinational financial services corporation headquartered in Denmark, for misleading investors about its anti-money laundering (AML) compliance program in its Estonian branch and failing to disclose the risks posed by the program’s significant deficiencies. Danske Bank agreed to pay $413 million to settle the SEC’s charges.
The Federation Of Euro-Asian Stock Exchanges holds “Capital Market Talks” Event In Cairo, Egypt

Date 13/12/2022

Today, the Federation of Euro-Asian Stock Exchanges (FEAS) holds the second “Capital Market Talks” event for FEAS Members in Cairo, Egypt, hosted by the Egyptian Exchange.
CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda With Fraud And Material Misrepresentations

Date 13/12/2022

The Commodity Futures Trading Commission today announced the filing of a complaint in the U.S. District Court for the Southern District of New York against Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX), and Alameda Research LLC (Alameda). The complaint charges all three defendants with fraud and material misrepresentations in connection with the sale of digital commodities in interstate commerce. Further, the complaint asserts that defendants’ actions caused the loss of over $8 billion in FTX customer deposits.