Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 100,764.09 +991.56

News Centre

  • Director Sentenced To Community Service For Abuse Of New Zealand's Financial Services Providers Register

    Date 16/04/2019

    A New Zealand-based director of Morgan DeVere Corporate Finance Limited has been sentenced to 75 hours of community service for breaching the Financial Service Providers (Registration and Dispute Resolution) Act 2008. (FSP Act). The FMA alleges that the company stated it was registered on the Financial Services Providers Register (FSPR) after it had deregistered.

  • New Members In The Amman Stock Exchange's Board Of Directors

    Date 16/04/2019

    According to the decision of the Prime Ministry number (3956) dated 1/4/2019 and the decision of the Committee of Nomination the Government Representatives at the Board of Directors and General Assemblies of Companies, it has been decided to appoint Dr. Kamal Ahmad Al-Qudah and Eng. Mohammed Hisham Al-Khatib as representatives of the Government Investments Management Company in the Amman Stock Exchange's Board of Directors to fill the two vacancies, as from 1/4/2019.

  • Shanghai Futures Exchange: Trading Schedule During The International Workers’ Day Holidays For Year 2019

    Date 16/04/2019

    Pursuant to the Notice on Adjusting the International Workers Day Holidays of 2019 issued by the General Office of the State Council, Shanghai Futures Exchange (“SHFE”) hereby announces the following trading schedule during The International Workers’ Day holidays for year 2019:

  • Thasos 2019 Retail REIT Performance Update Finds Westfield And Urstadt Biddle Atop Industry Performance Rankings

    Date 15/04/2019

    • Issued Just Weeks Ahead of 1Q Earnings Reports for U.S. Shopping Mall REITs, In-Depth Report Shows Volatile Activity Since ‘Retail Apocalypse’
    • New Performance Update Uses Unique ‘Thasos Trade Area’ Tool and Shows Mall Foot Traffic Growth Declining Nationwide
    • Thasos MallStreams and Attribution Data Is Now Available Via Bloomberg Enterprise Access Point

  • US Department Of Justice: UniCredit Bank AG Agrees To Plead Guilty For Illegally Processing Transactions In Violation Of Iranian Sanctions, UniCredit Group Banks Agree To Pay Over $1.3 Billion For Violating Sanctions

    Date 15/04/2019

    UniCredit Bank AG (UCB AG), a financial institution headquartered in Munich, operating under the name HypoVereinsbank, and part of the UniCredit Group has agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to defraud the United States by processing hundreds of millions of dollars of transactions through the U.S. financial system on behalf of an entity designated as a weapons of mass destruction proliferator and other Iranian entities subject to U.S. economic sanctions.  UniCredit Bank Austria (BA), another financial institution in the UniCredit Group, headquartered in Vienna, Austria, agreed to forfeit $20 million and entered into a non-prosecution agreement to resolve an investigation into its violations of IEEPA.  UniCredit SpA, the parent of both UCB AG and BA, has agreed to ensure that UCB AG and BA’s obligations are fulfilled.