FTSE Mondo Visione Exchanges Index:

News Centre

News

Islamic Banking To Benefit From Increased Interest In Responsible Financing, Says Zeti

Date 04/10/2018

The growth of responsible investments over the last decade from USD4 trillion to nearly USD70 trillion signifies a huge interest in ethical investing post financial turmoil, says former Bank Negara Malaysia governor, Tan Sri Dr Zeti Akhtar Aziz.
Nasdaq Stockholm Orders Leading Edge Materials Corp. To Pay Fine Corresponding To Two Annual Fees

Date 04/10/2018

The Disciplinary Committee of Nasdaq Stockholm has found that Leading Edge Materials Corp. (“LEM” or “the Company”) has breached the Nasdaq First North Nordic Rulebook (the “Rulebook”) and therefore ordered LEM to pay a fine of two annual fees, corresponding to an amount of SEK 146,652.
ASX Monthly Activity Report - September 2018

Date 04/10/2018

Attached is a copy of the ASX Group Monthly Activity Report for September 2018.
Nadex Product Schedule For The Japan Holiday On October 8, 2018

Date 04/10/2018

Due to the Japan holiday on Monday, October 8, 2018, the Japan 225 contracts will have a modified trading schedule. Please refer to the Holiday Product Schedule Guidelines for specific product trading hours.
Shanghai & New Zealand Exchanges Sign MOU

Date 03/10/2018

The Shanghai Stock Exchange (SSE) and New Zealand’s Exchange (NZX) have today signed a Memorandum of Understanding (MOU).

Letter From NZX Chair To Shareholders

Date 03/10/2018

Please see attached letter from NZX Chair James Miller acknowledging recent public commentary about NZX’s strategy.
U.S. Federal Agencies Issue A Joint Statement On Banks And Credit Unions Sharing Resources To Improve Efficiency And Effectiveness Of Bank Secrecy Act Compliance

Date 03/10/2018

The federal depository institutions regulators and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) today issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act (BSA) and anti-money laundering (AML) obligations more efficiently and effectively. Collaborative arrangements as described in the statement generally are most suitable for financial institutions with a community focus, less complex operations, and lower-risk profiles for money laundering or terrorist financing. The statement, which was issued by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, FinCEN, the National Credit Union Administration, and the Office of the Comptroller of the Currency, explains how these institutions can share BSA/AML resources in order to better protect against illicit finance risks, which can in turn also reduce costs. Today's joint statement is a result of a working group recently formed by these agencies and Treasury's Office of Terrorism and Financial Intelligence aimed at improving the effectiveness and efficiency of the BSA/AML regime.
CFTC’s Technology Advisory Committee Announces Agenda For Its October 5 Public Meeting

Date 03/10/2018

The Commodity Futures Trading Commission (CFTC) today announced the agenda for the upcoming Technology Advisory Committee (TAC) public meeting on Friday, October 5, 2018 at CFTC’s headquarters in Washington, DC. [For attending, viewing, and listening instructions, see CFTC Press Release 7798-18].
SEC Halts Microcap Fraud Scheme Orchestrated Through International Accounts

Date 03/10/2018

The Securities and Exchange Commission has filed an emergency action and obtained an asset freeze against two individuals and their companies in a scheme that generated more than $165 million of illegal sales of stock in at least 50 microcap companies. SEC investigators unraveled the multi-year scheme with the assistance of more than a dozen international regulators and sophisticated analysis of nearly 400 bank and brokerage accounts.
CFTC Charges Owner Of Precious Metals Firm With Defrauding More Than 130 Customers In Precious Metals Scheme

Date 03/10/2018

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Western District of Washington charging Defendant Aaron Michael Scott of Portland, Oregon, with fraud and misappropriation in connection with contracts of sale of precious metals, specifically gold and silver. Scott conducted his scheme through now-dissolved Washington-based company BMC Worldwide, Inc. (d/b/a Blue Moon Coins) (Blue Moon).