FTSE Mondo Visione Exchanges Index:
News Centre
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UK Financial Conduct Authority Urges Victims To Claim Compensation For Ian Hudson's Illegal Activities
Date 20/06/2024
The FCA urges victims to come forward by 3 July 2024 after the court ordered compensation for victims of fraudulent trading and regulated activities carried on without authorisation.
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Opening Address, Dato’ Mohammad Faiz Azmi, Chairman, Securities Commission Malaysia, SIDC Sustainable And Responsible Investment Conference 2024: Investing In Human Wellbeing And The Planet
Date 20/06/2024
First and foremost, I would like to extend my sincere gratitude to Securities Industry Development Corporation (or better known as SIDC) for providing me with the opportunity to deliver the opening address, especially as it’s my first public speech as the Chairman of the Securities Commission Malaysia.
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Hong Kong Securities And Futures Commission Suspends Shum Wai Nap For Seven Months For Failures In Managing A Private Fund
Date 20/06/2024
The Securities and Futures Commission (SFC) has suspended Mr Shum Wai Nap, former licensed representative of PICC Asset Management (Hong Kong) Company Limited (PICC), for seven months from 20 June 2024 to 19 January 2025 for fund management failures.
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Circular Of Shanghai International Energy Exchange On Adjusting Trading Margin Rates And Price Limits Of Containerized Freight Index (Europe Service) Futures Contracts
Date 20/06/2024
Shanghai International Energy Exchange has released its Circular on Adjusting Trading Margin Rates and Price Limits of Containerized Freight Index (Europe Service) Futures Contracts as follows:
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Singapore Publishes Updated Money Laundering National Risk Assessment
Date 20/06/2024
Singapore published today its updated Money Laundering (ML) National Risk Assessment (NRA), as part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering (AML) regime amidst the evolving risk landscape. The updated ML NRA synthesises the ML risks observed by the Singapore supervisory and law enforcement agencies, and Singapore’s Financial Intelligence Unit – the Suspicious Transaction Reporting Office (STRO), as well as feedback from private sector entities and counterpart foreign authorities. Since its last ML NRA in 2014, Singapore has been closely monitoring our ML risks including conducting thematic risks assessments in relation to abuse of legal persons, virtual assets, and environmental crime ML, to ensure that these risks are surfaced in a timely manner to facilitate targeted risk mitigation across relevant stakeholders.
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Hong Kong Securities And Futures Commission Secures Conviction For Provision Of Paid Investment Advice On Telegram Chat Group Without Licence
Date 20/06/2024
The Eastern Magistrates’ Court today convicted Mr Wong Ming Chung for providing investment advice on a subscription-based chat group on Telegram he hosted without a licence in a prosecution brought by the Securities and Futures Commission (SFC) (Note 1).
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Circular Of Shanghai International Energy Exchange On Trading Margin Rates And Price Limits Of EC2506 Futures Contract
Date 20/06/2024
Shanghai International Energy Exchange has released its Circular on Trading Margin Rates and Price Limits of EC2506 Futures Contract as follows:
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Publication Of "Japan Financial Services Agency Analytical Notes"
Date 20/06/2024
The FSA is enhancing its data analysis capabilities and data infrastructure. Some case-examples of the data analyses undertaken by the FSA as part of such efforts are published as "FSA Analytical Notes."
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Circular Of Shanghai International Energy Exchange On Adjusting The Trading Limit Of EC2506 Futures Contract
Date 20/06/2024
Shanghai International Energy Exchange has released its Circular on Adjusting the Trading Limit of EC2506 Futures Contract as follows:
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ASX Admits First Bitcoin ETF
Date 20/06/2024
ASX today announces the admission of its first spot Bitcoin exchange-traded fund (ETF), marking a significant milestone in the Australian financial market and cryptocurrency industry.
