FTSE Mondo Visione Exchanges Index:
News Centre
-
Date 20/06/2024
Hong Kong Securities And Futures Commission Suspends Shum Wai Nap For Seven Months For Failures In Managing A Private Fund
The Securities and Futures Commission (SFC) has suspended Mr Shum Wai Nap, former licensed representative of PICC Asset Management (Hong Kong) Company Limited (PICC), for seven months from 20 June 2024 to 19 January 2025 for fund management failures.
-
Date 20/06/2024
Circular Of Shanghai International Energy Exchange On Adjusting Trading Margin Rates And Price Limits Of Containerized Freight Index (Europe Service) Futures Contracts
Shanghai International Energy Exchange has released its Circular on Adjusting Trading Margin Rates and Price Limits of Containerized Freight Index (Europe Service) Futures Contracts as follows:
-
Date 20/06/2024
Singapore Publishes Updated Money Laundering National Risk Assessment
Singapore published today its updated Money Laundering (ML) National Risk Assessment (NRA), as part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering (AML) regime amidst the evolving risk landscape. The updated ML NRA synthesises the ML risks observed by the Singapore supervisory and law enforcement agencies, and Singapore’s Financial Intelligence Unit – the Suspicious Transaction Reporting Office (STRO), as well as feedback from private sector entities and counterpart foreign authorities. Since its last ML NRA in 2014, Singapore has been closely monitoring our ML risks including conducting thematic risks assessments in relation to abuse of legal persons, virtual assets, and environmental crime ML, to ensure that these risks are surfaced in a timely manner to facilitate targeted risk mitigation across relevant stakeholders.
-
Date 20/06/2024
Hong Kong Securities And Futures Commission Secures Conviction For Provision Of Paid Investment Advice On Telegram Chat Group Without Licence
The Eastern Magistrates’ Court today convicted Mr Wong Ming Chung for providing investment advice on a subscription-based chat group on Telegram he hosted without a licence in a prosecution brought by the Securities and Futures Commission (SFC) (Note 1).
-
Date 20/06/2024
Circular Of Shanghai International Energy Exchange On Trading Margin Rates And Price Limits Of EC2506 Futures Contract
Shanghai International Energy Exchange has released its Circular on Trading Margin Rates and Price Limits of EC2506 Futures Contract as follows:
-
Date 20/06/2024
Publication Of "Japan Financial Services Agency Analytical Notes"
The FSA is enhancing its data analysis capabilities and data infrastructure. Some case-examples of the data analyses undertaken by the FSA as part of such efforts are published as "FSA Analytical Notes."
-
Date 20/06/2024
Circular Of Shanghai International Energy Exchange On Adjusting The Trading Limit Of EC2506 Futures Contract
Shanghai International Energy Exchange has released its Circular on Adjusting the Trading Limit of EC2506 Futures Contract as follows:
-
Date 20/06/2024
ASX Admits First Bitcoin ETF
ASX today announces the admission of its first spot Bitcoin exchange-traded fund (ETF), marking a significant milestone in the Australian financial market and cryptocurrency industry.
-
Date 20/06/2024
Advisory: New Zealand Financial Markets Authority Publishes Auditor Regulation And Oversight Plan
The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has published its Auditor Regulation and Oversight Plan 2024-2027.
-
Date 20/06/2024
SGX FX Wins Best AI-Based Solution At 2024 WatersTechnology Asia Awards
- The Award acknowledges the solution’s ability to curate FX and digital assets’ prices, analyse trade data and provide instant actionable insights for better decision-making
- Its enhanced capabilities in examining trading-related data alongside clients’ internal data improves customer engagement and redefines efficiency standards in the FX industry