Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 99,432.18 -614.99

News Centre

  • Stanford Financial Group Chief Investment Officer Charged With Obstruction

    Date 27/02/2009

    Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), was arrested yesterday by agents of the FBI’s Houston Field Office on a criminal complaint charging her with obstruction of a proceeding before an agency of the United States, announced Acting Assistant Attorney General of the Criminal Division Rita M. Glavin and Special Agent in Charge of the Houston Division of the FBI, Andrew R. Bland, III.

  • MCX Weekly Market Report- 27th February, 2009

    Date 27/02/2009

    Click here to download MCX's weekly market report.

  • Central Japan Commodity Exchange: Suspension Of Trading At Rubber (TSR 20) And Aluminum Markets

    Date 27/02/2009

    Currently, trading is not active on some of the C-Com markets due to the adverse environments surrounding the entire Japanese commodity futures marketplace. Although C-Com has made its best efforts to promote such markets, the stagnant market conditions have lingered without a symptom of any improvements. Under those circumstances C-Com has regrettably come to a conclusion to suspend the trading of the futures contracts in such markets under the provision of the Article 8-1 of Market Administrat

  • SIFMA Anti-Money Laundering Committee Releases Hedge Fund AML Due Diligence Practices Guide

    Date 26/02/2009

    The Securities Industry and Financial Markets Association’s (SIFMA) Anti-Money Laundering (AML) and Financial Crimes Committee today released its Anti-Money Laundering Suggested Due Diligence Practices for Hedge Funds (“Hedge Fund AML SDP”).

  • Statement From Chairman Schapiro On Proposed Budget For SEC

    Date 26/02/2009

    The following is a statement from SEC Chairman Mary L. Schapiro regarding the President's FY 2010 budget request for the SEC, which represents a 13 percent increase over its FY 2008 budget: "The President's requested budget increase for the SEC would enable us to increase our staff and use new technology to pursue risk-based approaches that would better detect fraud and ensure stronger oversight of the nation's securities markets. We appreciate these additional resou