Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • Fighting Financial Crime – The Force Multiplier Effect: Speech By Sarah Pritchard, UK Financial Conduct Authority, Executive Director, Markets, At The Financial Crime Summit – 1LOD

    Date 07/09/2022

    Key points

    • Working together with firms and agencies to share intelligence and quickly respond to evolving threats makes us better at spotting and stopping financial crime.
    • Cost of living crisis will lead to criminals trying to exploit people even more through scams such as loan fee fraud and APP facilitated scams.
    • Fighting financial crime underpins the FCA’s priorities and we are taking action at pace on areas from spotting sanctions-busting to driving improvements on money laundering controls and raising consumer awareness through Scamsmart campaigns.

  • CFFEX Signs MOU With Japan Exchange Group

    Date 07/09/2022

    The 3rd China-Japan Capital Markets Forum was held online on September 7, 2022. Mr. FANG Xinghai, Vice Chairman of China Securities Regulatory Commission (CSRC), Mr. Junichi NAKAJIMA, Commissioner of Japan Financial Services Agency (JFSA), and Mr. Mitsuhiro HASEGAWA, Chairman of Japan Securities and Exchange Surveillance Commission (SESC) spoke at the Forum. Also attending the Forum were representatives of securities and futures regulators, exchanges and industry associations from the two countries, who engaged in in-depth discussions on the latest achievements of collaboration between the two countries’ capital markets, and how to enhance China-Japan capital market cooperation and strengthen the role of capital market in coping with the challenges of an aging society.

  • Hong Kong Securities And Futures Commission: Takeovers Panel Rules On The Price For The Mandatory General Offer For Suncity Group Holdings Limited

    Date 07/09/2022

    The Takeovers and Mergers Panel has ruled that the appropriate price for the general offer for Suncity Group Holdings Limited (Note 1) by Major Success Group Limited should be HK$0.0690 per Suncity share. This figure represents the total consideration paid by Major Success to Champion Trade Group Limited for the acquisition of Suncity’s controlling stake and other security assets, divided by the total number of Suncity shares acquired by Major Success.  

  • Moscow Exchange: Equities Trading For Non-Residents From Friendly Jurisdictions

    Date 07/09/2022

    Starting 12 September 2022, non-resident clients from friendly jurisdictions as well as non-residents controlled by Russian legal entities or individuals will be able to trade on the MOEX Equities Market. Such clients will also have access to repo transactions (incl. CCP repo) with equities and bonds.

  • Shanghai Gold Exchange Data Highlights - August, 2022

    Date 07/09/2022

    Click here to download the August 2022 data highlights.