FTSE Mondo Visione Exchanges Index:
News Centre
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Hong Kong Securities And Futures Commission: Market Manipulators Sentenced To Community Service For Up To 240 Hours
Date 10/07/2025
The Eastern Magistrates’ Courts has sentenced Mr Lin Tai Fung and his brother-in-law, Mr Or Chun Nin, to 240 hours and 160 hours of community service respectively following their conviction in a criminal prosecution brought by the Securities and Futures Commission (SFC).
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Monetary Authority Of Singapore Issues Prohibition Order Against Mr Jonathan Toh Hong Sen
Date 10/07/2025
The Monetary Authority of Singapore (MAS) has issued a 5-year prohibition order (PO) under the Financial Services and Markets Act 2022 (FSMA) against Mr Jonathan Toh Hong Sen, a former representative of Great Eastern Financial Advisers Private Limited (GEFA) and AXA Insurance Pte Ltd (AXA).
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Tokyo Financial Exchange: Equity Index Daily Futures Contracts (“Click Kabu 365”) Launches In Taiwan, Marking The Next Phase Of Global Expansion Following FX Daily Futures Contracts (“Click 365”)
Date 10/07/2025
In July 2025, trading services for Equity Index Daily Futures contracts ("Click Kabu 365") were launched for the first time for investors in Taiwan. This marks a significant milestone in our global expansion efforts and reflects our commitment to providing enhanced trading opportunities for overseas investors.
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Project Acacia: RBA And DFCRC Announce Chosen Industry Participants And ASIC Provides Regulatory Relief For Tokenised Asset Settlement Research Project
Date 10/07/2025
Project Acacia has today reached a significant milestone with a number of industry participants (see below) selected to explore how innovations in digital money and existing settlement infrastructure might support the development of Australian wholesale tokenised asset markets.
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Tokyo Financial Exchange: Equity Index Daily Futures Contracts(”Click Kabu 365”) Receives Regulatory Approval In Taiwan For An Additional Four Products
Date 10/07/2025
The TFX is pleased to announce that an additional four products under the Equity Index Daily Futures contracts (“Click Kabu 365”) have been officially approved by Financial Supervisory Commission Taiwan, making them available for trading by Taiwanese investors.
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New Zealand Financial Markets Authority Welcomes New Zealand Anti-Scam Alliance
Date 10/07/2025
The Financial Markets Authority (FMA) – Te Mana Tatai Hokohoko - welcomes the formation of the joint operational partnership to tackle scams, the New Zealand Anti-Scam Alliance.
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CFTC Issues Advisory On Referrals For Potential Criminal Enforcement
Date 09/07/2025
The Commodity Futures Trading Commission’s Division of Enforcement today issued an advisory to provide guidance describing its plan to address criminally liable regulatory offenses in accordance with Executive Order 14294, Fighting Overcriminalization in Federal Regulations.
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New York Department Of Financial Services Superintendent Adrienne A. Harris And Five Other State Regulators Secure $4.2 Million Settlement From Wise US, Inc., For Inadequate Anti-Money Laundering Program - The New York Department Of Financial Services Partnered With Massachusetts, Texas, California, Minnesota, And Nebraska Regulators To Hold Wise Accountable For Compliance Failures
Date 09/07/2025
The New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today and five other state financial regulators have taken coordinated action against New York-based Wise US, Inc. (Wise), for inadequacies in Wise’s Bank Secrecy Act/Money Laundering/Countering the Financing of Terrorism Program (“AML/CFT Program”). Wise is a subsidiary of Wise PLC, a United Kingdom company.
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CFTC Staff Issues No-Action Letter Extension Regarding Counterparties Clearing Swaps through Relief DCOs
Date 09/07/2025
The Commodity Futures Trading Commission’s Division of Market Oversight (DMO) today issued a no-action letter extending the no-action position in CFTC Staff Letter No. 22-18 concerning certain swap reporting requirements of Part 45 of the CFTC’s regulations.
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TMX Group Equity Financing Statistics - June 2025
Date 09/07/2025
TMX Group today announced its financing activity on Toronto Stock Exchange (TSX) and TSX Venture Exchange (TSXV) for June 2025.
