Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • ESAs Publish AML/CFT Guidelines

    Date 26/06/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today its final Guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT). The Guidelines promote a common understanding of the risk-based approach to AML/CFT and set out how it should be applied.  . These Guidelines are part of the ESAs' wider work on fostering a consistent and effective approach to AML/CFT by both, credit and financial institutions, and AML/CFT supervisors. The Guidelines provide credit and financial institutions with the tools they need to make informed, risk-based decisions on the effective management of individual business relationships and occasional transactions for AML/CFT purposes.

  • State Aid: European Commission Approves Aid For Market Exit Of Banca Popolare Di Vicenza And Veneto Banca Under Italian Insolvency Law, Involving Sale Of Some Parts To Intesa Sanpaolo

    Date 26/06/2017

    The European Commission has approved, under EU rules, Italian measures to facilitate the liquidation of BPVI and Veneto Banca under national insolvency law. These measures involve the sale of some of the two banks' businesses to be integrated into Intesa Sanpaolo. Deposits remain fully protected.

  • ESAs Publish Central Contact Point Standards In Fight Against Financial Crime

    Date 26/06/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today draft regulatory technical standards (RTS) to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. 

  • Fintech Mobile-App Trade Interceptor Launches Low-Latency Live-Market Trading

    Date 26/06/2017

    Trade Interceptor, the most-searched-for mobile trading app has announced the launch of live FX trading.  The apps’ global user base will benefit from full front-to-back functionality of the app, right from account creation, charting and analysis to placing trades and funding & withdrawals.

  • Strengthened EU rules To Tackle Money Laundering, Tax Avoidance And Terrorism Financing Enter Into Force

    Date 26/06/2017

    The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism financing one of its priorities.

    Today, the Fourth Anti-Money Laundering Directive enters into force. It strengthens the existing rules and will make the fight against money laundering and terrorism financing more effective. It also improves transparency to prevent tax avoidance. This entry into force comes as discussions with the European Parliament and the Council on extra measures further reinforcing the Directive are already at an advanced stage.