Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • Colum Lyons, ID-Pal, Comments On FCA's Review Into Challenger Banks' Financial Crime Controls

    Date 22/04/2022

    This morning, the FCA announced that challenger banks need to improve how they assess financial crime risk. Some failed to adequately check their customers’ income and occupation. In some instances, challenger banks did not have financial crime risk assessments in place for their customers at all.

  • Futures Law To Make China's Capital Markets More Open

    Date 22/04/2022

    With China's top legislature adopting a new law on futures and derivatives trading on Wednesday, a more regulated and open capital market will take shape in China and it will be conducive to the sustained development of the real economy, experts said on Thursday.

  • Malawi Stock Exchange Weekly Summary - 22 April 2022

    Date 22/04/2022

    Click here to download Malawi Stock Exchange's weekly summary.

  • Volume 22, Issue 2 Of Borsa İstanbul Review Has Been Published

    Date 22/04/2022

    Borsa İstanbul Review, forging ahead to be one of the most prominent journals in finance & economics, is managed by Borsa İstanbul and published every two months by Elsevier, a world leading academic publishing company.

  • lplprofit.com: BaFin Investigates Lplfinancial LTD.

    Date 22/04/2022

    In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Lplfinancial LTD. has not been granted authorisation under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin. The information provided on the company’s website, lplprofit.com, gives reasonable grounds to suspect that Lplfinancial LTD. is conducting banking business and providing financial services in Germany without the required authorisation.