News Centre

SEC Charges New York Businessman With Fraud And Unregistered Sales Of Securities To Investors Seeking Permanent Residency In The U.S. - NY-Based Immigration Attorney And Her Firm Also Charged For Role In Unregistered Sales

Date 21/11/2023

The Securities and Exchange Commission today charged Nadim Ahmed, a New York-based businessman and his companies, NuRide Transportation Group, LLC and NYC Green Transportation Group, LLC, with making fraudulent misrepresentations in securities offerings to investors seeking permanent residency through the EB-5 Immigrant Investor Program. The SEC also charged Ahmed along with Mehreen Shah a/k/a Mona Shah, a New York-based immigration attorney, and her law firm with offering unregistered securities to investors in offerings that raised more than $66 million from more than 100 investors.

CFTC: The Market Risk Advisory Committee To Meet On December 11

Date 21/11/2023

The Market Risk Advisory Committee (MRAC) will hold a public meeting on Monday, December 11 from 9:30 a.m. to 12:30 p.m. (EST) at the CFTC’s Washington, D.C. headquarters. Members of the public will also have the option of attending virtually. Commissioner Kristin N. Johnson is the sponsor of the MRAC.

FTSE UK Index Series – Indicative Quarterly Review Changes December 2023

Date 21/11/2023

FTSE Russell, the global index provider, advises of the following indicative changes to the FTSE 100 and FTSE 250, based on data as of Friday 17th November 2023.

venturesexchanges.com: BaFin Investigates Website Operator

Date 21/11/2023

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website venturesexchanges.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation. In business transactions with customers, the operator uses the name of “Fincap Ventures AIF V.C.I.C. Plc”, an institution licenced in Cyprus. This is a case of identity theft.

doublecapitals.com: BaFin Investigates Website Operator

Date 21/11/2023

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website doublecapitals.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

Bank Of England: Dave Ramsden's Annual Report For The Treasury Select Committee

Date 21/11/2023

Published for the Treasury Select Committee hearing on 21 November 2023

SIX Launches Bot To Provide Wider Access To Corporate Actions Data

Date 21/11/2023

SIX, the global financial information provider, has today launched a new tool built on its market leading corporate actions data allowing financial market professionals to ask intuitive questions relating to corporate actions events.

Bank Of England: Catherine L Mann's Annual Report For The Treasury Select Committee

Date 21/11/2023

Published for the Treasury Select Committee hearing on 21 November 2023

Javier Hernani Highlights The Role Of Financial Markets In Latin America's Growth On The First Day Of The Latibex Forum

Date 21/11/2023

• The event brings together more than 40 listed companies from Latin America and Spain and 70 investors until tomorrow
• The macroeconomic situation of the region, its investment opportunities and urban sustainability were the focus of the first day of the event in its 25th edition

Tel Aviv Stock Exchange Reports The Financial Results For The Third Quarter Of 2023, TASE Doubles The Profit: Net Profit In The Third Quarter Exceeds NIS 18 Million, Compared To NIS 9 Million In The Corresponding Quarter Last Year, TASE Promoting A Buyback Plan Valued At NIS 50 Million

Date 21/11/2023

• TASE’s revenues in the third quarter of 2023 reached upwards of NIS 95 million, an 11% increase compared to the corresponding quarter last year, with growth across all activities.
• The adjusted EBITDA in the third quarter of the year totaled NIS 38.4 million, compared to NIS 30.5 million in the corresponding quarter last year, an increase of 26% between the quarters.
• 3 new TASE members joined TASE, enhancing the diversification and participation of investors in the Israeli capital market.