Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • BIS: Supervising Cryptoassets For Anti-Money Laundering

    Date 07/04/2021

    Although certain cryptoassets have the potential to make payments and transfers more efficient, some of their features may heighten money laundering/terrorist financing (ML/TF) risks. In particular, the speed of transactions, global reach, potential for anonymous activity and the potential for transactions to take place without financial intermediaries make cryptoassets vulnerable to misuse. In fact, the scale of illicit use of cryptoassets is already significant, highlighting the importance of AML/CFT regulation and supervision, as well as law enforcement, in this area.

  • Illimity And Viafintech In Partnership For Cash Deposit: The Mobile Feature Lands On Illimitybank.Com

    Date 07/04/2021

    viafintech and illimity Bank S.p.A. (“illimity” or the “Bank”) announce a partnership whereby customers of illimitybank.com - the illimity Group’s digital direct bank-, can use the viacash feature in their mobile banking app. The service, which is provided by viafintech, is branded as “Cash Deposit” in the bank’s own app and allows customers to deposit cash in a smart and efficient way, while doing grocery.

  • BNP Paribas ­- THEAM Quant Europe Climate Carbon Offset Plan Enhances Investment Process

    Date 07/04/2021

    THEAM Quant Europe Climate Carbon Offset Plan has enhanced its investment process with an additional focus on the outlook for companies’ profitability, prospects and valuation.

  • HKEX: Adjustment Of Yanzhou Coal Structured Products, Futures And Options

    Date 07/04/2021

    Hong Kong Exchanges and Clearing Limited (HKEX) has announced the arrangements for the adjustment to Yanzhou Coal Mining Company Limited (Yanzhou Coal) structured products, futures and options to account for Yanzhou Coal’s special dividend issuance.

  • NFT Investments PLC IPO Target Doubled To £20m Amid Strong Demand

    Date 07/04/2021

    NFT Investments, an investment company specializing in non-fungible tokens ("NFTs"), is pleased to announce that it has doubled the size of its initial public offering on the Aquis Stock Exchange Growth Market (Access segment) to £20m before expenses, a record amount to be raised on AQSE.