FTSE Mondo Visione Exchanges Index:
News Centre
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Hong Kong Securities And Futures Commission: Three Jailed Between 52 And 80 Months In Landmark Market Manipulation Case
Date 22/07/2024
The Court of First Instance today sentenced Ms Sit Yi Ki and Mr Tam Cheuk Hang to imprisonment of six years and eight months, and Ms Lam Wing Ki to imprisonment of four years and four months after they were found guilty in a jury trial of conspiracy to carry out false trading in the shares of Ching Lee Holdings Limited following extensive investigations by the Securities and Futures Commission (SFC) and the prosecution by the Department of Justice.
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ASIC Protects Small Business Quarterly Update 1 April - 30 June 2024
Date 22/07/2024
ASIC continues to take enforcement action against company directors whose actions unfairly impact small businesses with the disqualification of seven directors in the 1 April to 30 June March 2024 quarter.
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TASE Continues To Enhance Product Diversity - Launching New Equity And Bond Indices
Date 21/07/2024
A new equity index - TA-Combo 90 and Banks 5, consolidating TA-90 and TA Banks-5 Indices into a single index 6 new non-government bond indices will also be launched Money Market CPI-Linked Perfect Rating Index; Money Market Unlinked Perfect Rating Index; Money Market CPI-Linked Dual Rating Index; Money Market Unlinked Dual Rating Index; Tel-Bond Smart Money Shekel Index; and Tel Bond Smart Money CPI-Linked Index.
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Amman Stock Exchange Participates In A Dialogue Session On Integrating Environmental, Social And Governance Standards To Achieve Business Success
Date 21/07/2024
Amman Stock Exchange (ASE), represented by CEO Mazen Wathaifi, participated in the dialogue session held by the Jordan Strategy Forum (JSF) in cooperation with the project of Promote Green Activities in Industrial Facilities funded by the German Federal Government, on integrating environmental, social and governance standards to achieve business success, with a focus on the practical aspect of their application, with the participation of a number of experts in the field of sustainability and representatives from the public and private sectors.
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EGX: 23rd Of July Revolution Holiday 2024
Date 21/07/2024
It was decided that Thursday 25th of July 2024 is an official holiday in celebration of the 23rd of July Revolution, trading will be resumed effective Sunday 28th of July 2024.
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Saudi Arabia Capital Market Authority Affirms The Reliability Of The Saudi Capital Market's Operating Systems
Date 20/07/2024
In response to the technical malfunction that affected most entities worldwide, the Capital Market Authority (CMA) has coordinated from the first moment with relevant parties in the Saudi capital market to ensure they remain unaffected. The assessment confirmed the reliability of the Saudi capital market's operating systems and their full readiness to provide services to all investors during the trading sessions on Sunday, July 21, 2024.
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CFTC Commitments Of Traders Reports Update
Date 19/07/2024
The current reports for the week of July 16, 2024 are now available. Report data is also available in the CFTC Public Reporting Environment (PRE), which allows users to search, filter, customize and download report data.
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US Federal Agencies Request Comment On Anti-Money Laundering/Countering The Financing Of Terrorism Proposed Rule
Date 19/07/2024
Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering and countering the financing of terrorism (AML/CFT) programs. The amendments are intended to align with changes concurrently proposed by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), most of which result from the Anti-Money Laundering Act of 2020 (AML Act).
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Federal Reserve Board Takes Action To Address Consumer Compliance Breakdowns By Green Dot, Fining The Firm $44 Million For Numerous Unfair And Deceptive Practices And A Deficient Consumer Compliance Risk Management Program
Date 19/07/2024
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
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SEC Launches Interagency Securities Council To Coordinate Enforcement Efforts Across Federal, State, And Local Agencies
Date 19/07/2024
The Securities and Exchange Commission’s Division of Enforcement this month launched the Interagency Securities Council (ISC), which invites federal, state, and local regulatory and law enforcement professionals to meet quarterly to discuss the latest in scams, trends, frauds, and mitigation strategies.
