Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • Nigerian SEC Approves Appointment Of CEOs Of Demutualised Entities Of The Nigerian Stock Exchange - Mr. Onyema, Mr. Popoola And Ms. Awe To Lead Group Companies

    Date 01/04/2021

    The National Council of the Nigerian Stock Exchange is pleased to announce that the appointments of the following Chief Executives to head its non-operating Holding Company and operating subsidiaries have been approved by the Securities Exchange Commission, Nigeria.


  • Moscow Exchange: Risk Parameters Change For The Security MU-RM

    Date 01/04/2021

    As per the Securities market risk parameters methodology, on 01.04.2021, 16-57 (MSK) the upper bound of the price band (up to 7594) and initial margins (up to 23.75 %) for the security MU-RM were changed. New values are available here

  • IMF Executive Board Approves US$270.83 Million Disbursement To Namibia To Address The COVID-19 Pandemic

    Date 01/04/2021

    • The IMF approved the purchase of US$270.83 million to Namibia under the Rapid Financing Instrument (RFI) to address urgent balance of payment and fiscal financing needs stemming from the COVID-19 pandemic.
    • Namibia is being severely affected by the COVID-19 pandemic, with the economy having sharply contracted by 7.2 percent in 2020 and the recovery set to remain subdued at 2.1 percent in 2021.
    • The IMF disbursement will provide needed financing to respond to the COVID-19 health emergency, including the purchase of vaccines and deployment of the vaccination campaign, needed to mitigate the severe socio-economic impact of the pandemic.

     

  • Moscow Exchange: Risk Parameters Change For The Security LRCX-RM

    Date 01/04/2021

    As per the Securities market risk parameters methodology, on 01.04.2021, 16-44 (MSK) the upper bound of the price band (up to 48835) and initial margins (up to 20 %) for the security LRCX-RM were changed. New values are available here

  • The Importance Of Purposeful Anti-Money Laundering Controls - Speech By Mark Steward, Executive Director Of Enforcement And Market Oversight, Delivered At The AML & ABC Forum 2021

    Date 01/04/2021

    Highlights

    • Two of our biggest sanctions in the last 12 months related to failures to address financial crime and anti-money laundering (AML) risks.
    • We currently have 42 investigations ongoing into firms and individuals involving, for example, systems and controls over politically exposed persons, customers with significant cash intensive operations, correspondent banking and trade finance, and transaction monitoring. 
    • AML investigations are often complex because they are rarely transactional and require a systemic understanding of how a firm operates, its governance controls, its cultural habits, and the nuts and bolts of sometimes opaque systems.
    • In the last 12 months, we have increased our surveillance of online investment promotions targeting offers from unauthorised firms, potential investment scams and other too good to be true promotions, including lead generation sites.