FTSE Mondo Visione Exchanges Index:
News Centre
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Hong Kong Securities And Futures Commission Warns Public Against Unlicensed Virtual Asset Trading Platform MEXC
Date 15/03/2024
The Securities and Futures Commission (SFC) today warns the public of a purported virtual asset trading platform (VATP) known as “MEXC”.
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Moscow Exchange: Updated Constituents List For OFZ Zero Coupon Yield Curve To Come Into Force On 15 March 2024
Date 15/03/2024
On 15 March 2024, the following updated constituents list for OFZ Zero Coupon Yield Curve will come into force.
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Asia GX（Green Transformation）Consortium Holds Kick-Off Meeting
Date 15/03/2024
On March 13, 2024, the Asia GX（Green Transformation）Consortium held its kick-off meeting at the Financial Services Agency in Tokyo, Japan. The objective of this consortium is to discuss transition finance based on cases in Asia, mainly with private financial institutions but also with public institutions, with the aim to form specific methodologies and real cases of transition finance.
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ASIC Update On Internal Dispute Resolution Data Collection For New Reporting Requirements
Date 15/03/2024
KEY POINTS
- ASIC data collection shows 87% of financial firms successfully submitted an internal dispute resolution (IDR) report to ASIC between 1 January and 14 March 2024.
- ASIC will be analysing the data to inform our approach to publication and we will communicate our approach in advance of publication.
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CFFEX: Notice On Listing Of New Equity Index Futures And Options Contracts
Date 15/03/2024
- The IF2405 CSI 300 index futures contract is scheduled to be listed on March 18, 2024 at the listing benchmark price of 3567.4.
- The IC2405 CSI 500 index futures contract is scheduled to be listed on March 18, 2024 at the listing benchmark price of 5431.8.
- The IM2405 CSI 1000 index futures contract is scheduled to be listed on March 18, 2024 at the listing benchmark price of 5499.8.
- The IH2405 SSE 50 index futures contract is scheduled to be listed on March 18, 2024 at the listing benchmark price of 2426.4.
- The IO2503 series CSI 300 index options contracts are scheduled to be listed on March 18, 2024.
- The MO2503 series CSI 1000 index options contracts are scheduled to be listed on March 18, 2024.
- The HO2503 series SSE 50 index options contracts are scheduled to be listed on March 18, 2024.
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CFTC Awards Insider Whistleblower Approximately $1.25 Million
Date 14/03/2024
The Commodity Futures Trading Commission today announced an approximately $1.25 million award to a whistleblower who reported misconduct to the CFTC after initially reporting it to the whistleblower’s employer.
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SEC Charges 17 Individuals In $300 Million Crypto-Asset Ponzi Scheme Targeting The Latino Community
Date 14/03/2024
The Securities and Exchange Commission today charged 17 individuals for their roles in a $300 million Ponzi scheme that involved Houston, Texas-based CryptoFX LLC and targeted more than 40,000 predominantly Latino investors in the U.S. and two other countries. Today’s complaint follows the SEC’s successful emergency action in September 2022 that halted the CryptoFX scheme and charged its two main principals, Mauricio Chavez and Giorgio Benvenuto.
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SIFMA Fixed Income Market Close Recommendations In The U.S., The U.K., And Japan For Good Friday & Easter Monday Holidays
Date 14/03/2024
SIFMA has confirmed its previous holiday recommendations for the U.S., the U.K., and Japan in observance of the Good Friday and Easter Monday holidays.
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US Office Of The Comptroller Of The Currency Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A. Related To Bank’s Trade Surveillance Program
Date 14/03/2024
The Office of the Comptroller of the Currency (OCC) today announced a $250 million civil money penalty against JPMorgan Chase Bank, N.A. (JPMC) related to deficiencies in its trade surveillance program.
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CFTC: Federal Court Orders Binary Options Firm And Owners To Pay Over $204 Million In Monetary Sanctions For Fraudulent Binary Options Scheme
Date 14/03/2024
The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of Texas entered an order of final judgment against Jonathan Cartu, Leeav Peretz, Nati Peretz, all believed to be residents of Israel, and Blue Moon Investments Inc., a Seychelles corporation. The order finds them liable for offering illegal, off-exchange binary options and committing fraud in connection with the illegal offering. This resolves the CFTC’s September 2, 2020 case against the defendants. [See CFTC Press Release No. 8231-20]
