FTSE Mondo Visione Exchanges Index:

News Centre

News

US Justice Department Announces Addendum To Swiss Bank Program Category 2 Non-Prosecution Agreement With Banque Bonhôte & Cie SA - Bank To Pay Additional $1.2 Million To U.S. For Non-Disclosed Accounts

Date 19/07/2019

The Department of Justice announced today that it has signed an Addendum to a non-prosecution agreement with Banque Bonhôte & Cie SA, Ltd. (Bonhôte) of Neuchâtel Switzerland. The original non-prosecution agreement was signed on Nov. 3, 2015. At that time, Bonhôte reported that it held and managed 63 U.S. Related Accounts, with assets under management exceeding $88 million, and paid a penalty of $624,000. In reaching today’s agreement, Bonhôte acknowledges it should have disclosed additional U.S.-related accounts to the Department at the time of the signing of the non-prosecution agreement.
CFTC Commitments Of Traders Reports Update

Date 19/07/2019

The current reports for the week of July 16, 2019 are now available.
Statement At The SEC Staff Roundtable On Short-Term / Long-Term Management Of Public Companies, Our Periodic Reporting System And Regulatory Requirements, SEC Chairman Jay Clayton, July 18, 2019

Date 19/07/2019

Bill [Hinman] thanks a lot. I'm going to highlight three items to try and kick us off here. First, a thank you to Bill, Coy, Shelley and the other staff from the Division of Corporation Finance for the work you did in hosting today's roundtable and on a day to day basis. This event demonstrates the commitment of the Division to important issues that have a direct impact on our Main Street Investors and your commitment to fair and transparent markets.
Nigerian Stock Exchange Weekly Market Report For July 19th 2019

Date 19/07/2019

A total turnover of 1.086 billion shares worth N13.390 billion in 15,774 deals were traded this week by investors on the floor of the Exchange in contrast to a total of 988.491 million shares valued at N13.839 billion that exchanged hands last week in 16,414 deals
SEC Charges Engine Manufacturing Company Executives With Accounting Fraud

Date 19/07/2019

The Securities and Exchange Commission today charged the former chief executive officer of a Chicago-area engine manufacturing company and two former senior sales executives for their roles in an accounting fraud that allegedly overstated the publicly-traded company’s revenues by almost $25 million.

EBA Publishes Report On Regulatory Perimeter, Regulatory Status And Authorisation Approaches In Relation To FinTech Activities

Date 19/07/2019

The European Banking Authority (EBA) published today the findings of its analysis on the regulatory framework applicable to FinTech firms when accessing the market. The Report illustrates the developments on the regulatory perimeter across the EU, the regulatory status of FinTech firms, and the approaches followed by competent authorities when granting authorisation for banking and payment services.
R3 Announces Cathy Minter As New Chief Revenue Officer

Date 19/07/2019

R3, the enterprise blockchain software firm, has today announced the appointment of Cathy Minter as Chief Revenue Officer (CRO). Her appointment comes as R3 continues to drive forward new revenue opportunities beyond its financial services origins.
Societe Generale Starts Trading Eurex FX Futures - Eurex FX Futures Gains The Support Of Key Off-Exchange FX Liquidity Provider

Date 19/07/2019

Societe Generale, one of Europe’s leading financial services groups, now offers full support for the Eurex FX Futures – from clearing to trading.
Torimbia SOCIMI Receives Favourable Report From MAB - The Company Is To Start Trading On This BME Market With A Value Of 140 Million Euros

Date 19/07/2019

The Coordination and Admissions Committee of the Mercado Alternativo Bursátil (MAB) has submitted to the Board of Directors a favourable report on TORIMBIA SOCIMI, following a thorough review of all the information presented by the company.
CFTC: Federal Court Orders Defendant To Pay More Than $2.9 Million In Connection With A Social Media-Based Forex Fraud Scheme

Date 19/07/2019

The Commodity Futures Trading Commission (CFTC) today announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas in a CFTC enforcement action that found that he had fraudulently solicited and misappropriated funds from clients in a forex trading scheme.