Mondo Visione Worldwide Financial Markets Intelligence

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  • Shenzhen Stock Exchange Signs Strategic Cooperation Agreement with China Chengtong To Help SOEs Lead In Quality Development

    Date 30/05/2018

    SZSE and China Chengtong Holdings Group Co. Ltd. (hereinafter “CCT”) signed a strategic cooperation agreement in Shenzhen on May 28, 2018. It is an important measure for both parties to implement the guiding principles of the 19th CPC National Congress on deepening SOE reforms and promoting state-owned capital to grow stronger and better. It is also of great significance to give play to the capital market platform and to boost the quality and efficiency of SOE reforms. Wu Lijun, Party Secretary and Chairman of SZSE, Wang Jianjun, Deputy Party Secretary and President & CEO of SZSE, Ma Zhengwu, Party Secretary and Chairman of CCT, and Li Yousheng, Party Committee Member and Vice President of CCT, attended the signing ceremony.

  • Nadex: Notice Of Disciplinary Action

    Date 30/05/2018

    Nadex has taken disciplinary action and issued its final decision against a Member of the Exchange. For details on this action, view the Notice of Disciplinary Action below.

  • BISX Q1 Statistical Report 2018

    Date 30/05/2018

    BISX is pleased to announce its BISX All-Share Index and trading statistics for the three-month period ending March 29, 2018 with comparison to the same period of 2017.

  • SEC Obtains Emergency Order Halting Fraudulent Coin Offering Scheme - Charges “Blockchain Evangelist” Behind Alleged Scam

    Date 29/05/2018

    The Securities and Exchange Commission today announced it has obtained a court order halting an ongoing fraud involving an initial coin offering (ICO) that raised as much as $21 million from investors in and outside the U.S.  The court also approved an emergency asset freeze and the appointment of a receiver for Titanium Blockchain Infrastructure Services Inc., the firm behind the alleged scheme.

  • CFTC Orders X-Change Financial Access LLC To Pay A $150,000 Civil Monetary Penalty For Supervisory And Recordkeeping Failures

    Date 29/05/2018

    The Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against X-Change Financial Access LLC (XFA) of Chicago, Illinois, for failure to diligently supervise its employees’ handling of its customer accounts and failure to preserve complete records.  At the time of the conduct charged, XFA was registered with the CFTC as a Futures Commission Merchant and is now registered as an Introducing Broker.