FTSE Mondo Visione Exchanges Index:
News Centre
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Gemini Trust Ordered To Pay $5 Million For Making False Or Misleading Statements, Omissions To The CFTC
Date 13/01/2025
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order against Gemini Trust Company LLC, a New York trust company. The order includes a permanent injunction, and finds Gemini violated the CEA and made materially false or misleading statements or omissions to the Commission. The order requires Gemini Trust to pay a $5 million civil monetary penalty.
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SEC Charges Former Public Company Officer And His Sister-In-Law With Insider Trading
Date 13/01/2025
The Securities and Exchange Commission today charged Alfred V. Tobia, Jr., the former president and chief investment officer (CIO) of one public company and a member of the board of another, and his sister-in-law, Elizabeth Lee, with insider trading that resulted in more than $428,000 in illegal profits. The defendants have agreed to pay more than $1.36 million to settle the charges.
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New York Department Of Financial Services Superintendent Adrienne A. Harris Launches Inaugural Transatlantic Regulatory Exchange With Bank Of England - New York And British Regulators To Exchange Senior Experts In Emerging Payments And Digital Assets
Date 13/01/2025
Today, the New York Department of Financial Services (“DFS”) Superintendent Adrienne A. Harris launched the Transatlantic Regulatory Exchange (“TRE”), an international secondment program which allows DFS and other regulators to exchange staff, enabling greater sharing of resources, knowledge, and regulatory approaches. The first TRE secondment will commence in February with DFS and the Bank of England (“BOE”) exchanging senior staff with expertise in emerging payments and digital assets.
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CFTC Announces Departure Of Clearing And Risk Director Clark Hutchison
Date 13/01/2025
The Commodity Futures Trading Commission today announced Division of Clearing and Risk Director Clark Hutchison will depart the agency Jan. 15. Mr. Hutchison has served as director since July 2019.
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Executive Director Per Nordkvist To Leave Finansinspektionen
Date 13/01/2025
Per Nordkvist will step down from FI and his role as the executive director of Markets.
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Federal Reserve Board Announces The Designation Of The Chairs And Deputy Chairs Of The 12 Federal Reserve Banks For 2025
Date 13/01/2025
The Federal Reserve Board on Monday announced the designation of the Chairs and Deputy Chairs of the 12 Federal Reserve Banks for 2025.
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SEC Charges BMO Capital Markets With Failing To Supervise Agency Bond Desk - Settlement Establishes $40 Million Fund To Compensate Harmed Investors
Date 13/01/2025
The Securities and Exchange Commission today charged registered broker-dealer BMO Capital Markets Corp. with failing to supervise employees who, from December 2020 until May 2023, sold mortgage-backed bonds using offering sheets and bond metrics that were misleading and did not accurately describe the characteristics of the collateral backing the bonds. To settle the charges, BMO agreed to pay more than $40 million in disgorgement, prejudgment interest, and a civil penalty.
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Multi-Banking Strategy: BISON Partners With Deutsche Bank
Date 13/01/2025
BISON, the leading crypto trading platform for retail clients of Boerse Stuttgart Group, is now collaborating with Deutsche Bank AG as an additional banking partner. As part of BISON's multi-banking strategy, Deutsche Bank will be involved in the custody of Euro balances for BISON customers. The successful partnership with Solaris SE, BISON's long-standing banking partner, will continue.
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Dairy Company Floats Equity On TSE - A New Company Was Listed On Tehran Securities Exchange (TSE): Bahar Dalahoo Dairy Company
Date 13/01/2025
The Initial Public Offering (IPO) of 109,918,761 shares, equivalent to 9% of the stocks of Bahar Dalahoo Dairy Company (Manizan) with a notable participation of 1,466,633 trading codes was conducted at Tehran Securities Exchange on Monday, 13th January 2025.
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Cyprus Stock Exchange Bulletin For December 2024
Date 13/01/2025
The total value of transactions during the month in review reached €15,99 million, with an average of € 0,84 million per trading session.
