Mondo Visione Worldwide Financial Markets Intelligence

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  • Artificial Intelligence Alone Not The ‘Silver Bullet’ As Compliance Chiefs Wrestle With Rising Costs And Complexity

    Date 19/02/2025

    • 87% of firms globally expect Know Your Customer Enhanced Due Diligence (KYC EDD) budgets to rise over the next 12 months.
    • 90% say the volume of EDD requests has risen over the last three years.
    • AI is viewed as an important tool to increase efficiency, but the human element is key to ensuring compliance accuracy and risk mitigation.
    • AI, once safely implemented will speed up reporting, improve ongoing monitoring, identify hidden risks, and reduce overall program costs.
    • Sanctions, data privacy and crypto were identified as the biggest hurdles in the KYC compliance space going forward.

  • SET Board Of Governors Approves Guidelines For Measure Revision To Strengthen Investor Confidence And Market Stability

    Date 19/02/2025

    The Board of Governors (BoG) of the Stock Exchange of Thailand (SET), at its meeting today, approved the revision framework for confidence-building measures initially implemented in 2024. The Board has thoroughly considered holistic approaches and measures to ensure appropriate implementation aligning with prevailing market conditions, aiming to strengthen investor confidence and create stability in the Thai stock market. As the next step, SET will conduct a public consultation with stakeholders before submitting the proposals to the Securities and Exchange Commission (SEC) for approval. Implementation is expected by the late second quarter of this year. 

  • IOSCO Concludes Thematic Review On Technological Challenges To Effective Market Surveillance

    Date 19/02/2025

    IOSCO publishes a Thematic Review on the status of implementation of its recommendations on Technological Challenges to Effective Market Surveillance issued in 2013. Conducted by the IOSCO Assessment Committee, this Thematic Review assessed the consistency of outcomes arising from the implementation by market authorities in 34 IOSCO member jurisdictions.

  • Amman Stock Exchange Receives The Governor Of Astana International Financial Center

    Date 19/02/2025

    The CEO of the Amman Stock Exchange (ASE), Mazen Wathaifi, received the governor of the Astana International Financial Center (AIFC) in the Republic of Kazakhstan Renat Bekturov, as part of an official visit to the Hashemite Kingdom of Jordan.

  • Com.Tel Lists On Euronext

    Date 19/02/2025

    • 7th  listing on Euronext in 2025
    • The company raised €4.8 million
    • Market capitalisation at IPO is €44.2 million