Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 100,775.95 +1,003.42

News Centre

  • Federal Bank Regulatory Agencies And FinCEN Improve Transparency Of Risk-Focused BSA/AML Supervision

    Date 22/07/2019

    As a result of a working group established by the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence, the federal bank regulatory agencies and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) today issued a joint statement as part of continuing efforts to improve transparency into their risk-focused approach to Bank Secrecy Act (BSA)/anti-money laundering (AML) supervision. The risk-focused approach enables federal agencies to better tailor examination plans and procedures based on the unique risk profile of each bank.


  • CFTC Extends Public Comment Period For Proposal To Improve Data Quality And Streamline Regulations For Swap Data Repositories

    Date 22/07/2019

    The U.S. Commodity Futures Trading Commission announced today that it is extending until October 28, 2019 the comment period for the proposed rulemaking to amend certain CFTC regulations related to swap data reporting.

  • EBA Updates On Monitoring Of CET1 Capital Instruments

    Date 22/07/2019

    The European Banking Authority (EBA) published today an updated list of Common Equity Tier 1 (CET1) instruments of EU institutions. This list is accompanied by an updated CET1 Report, which includes information on the underlying objectives of the monitoring as well as on the consequences of including or excluding instruments in or from the CET1 list.  The EBA's monitoring of capital instruments contributes to the enhancement of the quality of institutions' capital across the EU. The EBA will continue to update the Report on a regular basis to give account of new developments in CET1 issuances and practices.

  • Eid Al Adha Holiday For The Saudi Stock Exchange (Tadawul)

    Date 22/07/2019

    The Saudi Stock Exchange (Tadawul) is pleased to announce that Eid Al Adha will commence on 8-8-2019 (7th of Dhu al-Hijjah1440). 

  • Al Mawared Brokerage's Amman Stock Exchange Weekly Report, 22 July 2019

    Date 22/07/2019

    Click here to download Al Mawared Brokerage's weekly report on the Amman Stock Exchange (ASE). The Report is designed to give an overview of developments in the Jordan Capital Markets as well as ASE performance indicators.