Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 98,212.44 -368.97

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  • EBA: Consultation On Guidelines To Prevent Transfers Of Funds Can Be Abused For ML And TF

    Date 05/04/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines that set out what payment service providers should do to detect and prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These Guidelines are part of the ESAs’ wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers’ obligations in this area. This is essential to ensure the consistent application of AML/CFT law, which not only strengthens the European Union’s AML/CFT regime but is also a prerequisite for the smooth and efficient functioning of payment systems. The consultation runs until 5 June 2017. 

  • Qatar Stock Exchange Listed Companies Reported QR 38.3 Billion Net Profits For The Year Ended December 31, 2016

    Date 05/04/2017

    With the end of disclosure period for the 12 months ended December 31, 2016, forty three companies out of the forty four listed companies at Qatar Stock Exchange (QSE) have disclosed their financial statements results for the year ended December 31, 2016. The combined net profit of all companies as of December 31, 2016 amounted to QR 38.3 billion versus QR 43.8 billion for the corresponding period in 2015, a decline of 12.4%.

  • ESAs Consult On Draft Guidelines To Prevent Terrorist Financing And Money Laundering In Electronic Fund Transfers

    Date 05/04/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines that set out what payment service providers should do to detect and prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These Guidelines are part of the ESAs' wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers' obligations in this area. This is essential to ensure the consistent application of AML/CFT law, which not only strengthens the European Union's AML/CFT regime but is also a prerequisite for the smooth and efficient functioning of payment systems. The consultation runs until 5 June 2017. 

  • Non-Jordanian Investment At The Amman Stock Exchange During March 2017

    Date 05/04/2017

    The total value of shares that were bought by non-Jordanian investors at the Amman Stock Exchange (ASE) during March 2017 was JD24.2 million, representing 12.8% of the overall trading value, while the value of shares sold by them amounted to JD31.9 million. As a result, the net of non-Jordanian investments during March 2017 showed a decrease by JD7.7 million, compared with an increase by JD82.3 million during the same month of 2016.

  • Governor Of DIFC Welcomes UK Parliamentary Delegation, UAE Ambassador To The UK - Visiting Group Includes Chairman Of The UAE All Party Parliamentary Group

    Date 05/04/2017

    His Excellency Essa Kazim, Governor of Dubai International Financial Centre (DIFC), welcomed a United Kingdom parliamentary delegation and His Excellency Sulaiman Al Mazroui, the UAE Ambassador to the UK, on a special visit to DIFC, the leading international financial hub in the Middle East, Africa and South Asian region.