FTSE Mondo Visione Exchanges Index:
News Centre
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CFTC: Federal Court Orders El Paso Man And His Firm To Pay Over $31 Million For Forex And Cryptocurrency Fraud
Date 26/07/2024
The Commodity Futures Trading Commission today announced Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on July 9, assessing monetary relief totaling over $31 million against Abner Alejandro Tinoco and his company Kikit & Mess Investments, LLC.
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Ontario Securities Commission Publishes Summary Report For Dealers, Advisers And Investment Fund Managers
Date 26/07/2024
The Ontario Securities Commission (OSC) today published its annual Summary Report for Dealers, Advisers and Investment Fund Managers, which provides information to help registrants comply with requirements under Ontario securities law.
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Federal Reserve Board Announces Termination Of Enforcement Action With Silvergate Bank And Its Holding Company, Silvergate Capital Corporation
Date 26/07/2024
The Federal Reserve Board on Friday announced the termination of an enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation, both of La Jolla, California. The Board's enforcement action, which has been in effect since May 2023, ensured that Silvergate would liquidate and wind down operations in a manner that protected the bank's depositors. Since that time, Silvergate has completed its liquidation and wind-down plan, has paid back all deposits to its customers, and no longer functions as a bank.
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ESAs Published Joint Final Report On The Draft Technical Standards On Subcontracting Under DORA
Date 26/07/2024
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published their joint Final report on the draft Regulatory Technical Standards (RTS) specifying how to determine and assess the conditions for subcontracting information and communication technology (ICT) services that support critical or important functions under the Digital Operational Resilience Act (DORA). These RTS aim at enhancing the digital operational resilience of the EU financial sector by strengthening the financial entities’ ICT risk management over the use of subcontracting.
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ACER: Compensation Surged For Grid Operators Covering Losses From Cross-Border Transit Flows In 2022
Date 26/07/2024
ACER publishes today its report on the implementation of the Inter-Transmission System Operator Compensation Mechanism (ITC) for 2022.
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Malawi Stock Exchange Weekly Summary, 26 July 2024
Date 26/07/2024
Click here to download Malawi Stock Exchange's weekly summary.
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Sebastian Walsh Appointed As Head Of Leeds At The Bank Of England
Date 26/07/2024
The Governor of the Bank of England, Andrew Bailey, has today announced that Sebastian Walsh is to become the newly appointed Head of Leeds. In this role, he will help deliver the Bank’s ambitious plans for a more significant presence in the city, by being responsible for the Bank’s growing operation in Leeds. Alongside our regional Agency network, Sebastian will support engagement with our stakeholders across the north of England.
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U.S. Department Of Justice: Activist Short Seller Charged For $16M Stock Market Manipulation Scheme
Date 26/07/2024
A federal grand jury in the Central District of California returned an indictment yesterday charging a prominent activist short seller with multiple counts of securities fraud for a long-running market manipulation scheme reaping profits of at least $16 million.
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SEC Charges Andrew Left And Citron Capital For $20 Million Fraud Scheme - Boca Raton Short Seller Used ‘Bait-And-Switch’ Tactics To Mislead Investors
Date 26/07/2024
The Securities and Exchange Commission today announced charges against activist short seller Andrew Left and his firm, Citron Capital LLC, for engaging in a $20 million multi-year scheme to defraud followers by publishing false and misleading statements regarding his supposed stock trading recommendations.
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SET Seeks Public Input On New Warning Signs For Funds And Amendments Of Delisting Rules
Date 26/07/2024
The Stock Exchange of Thailand (SET) aims to extend the warning signs to securities beyond common shares, which are Trusts, Property Funds, and Infrastructure Funds, as well as amendments to regulations regarding listed companies subject to possible delisting to ensure that their financial health and operational performance have been strengthened before the trading of these securities can be resumed.
