News Centre

Bursa Malaysia Securities Publicly Reprimands Wintoni Group Berhad (In Liquidation), The Liquidator And Fines 7 Former Directors A Total Of RM165,400

Date 06/05/2019

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Wintoni Group Berhad (In Liquidation) (WINTONI or the Company), 7 of its former directors and the Liquidator of WINTONI for breaches of the Bursa Malaysia Securities Ace Market Listing Requirements (ACE LR).  In addition, the 7 former directors of WINTONI were imposed total fines of RM165,400.

Securities Commission Malaysia’s Inaugural CG Monitor Reports Encouraging Adoption Of Corporate Governance Best Practices

Date 06/05/2019

The Securities Commission Malaysia (SC) today released its inaugural Corporate Governance Monitor (CG Monitor) which highlighted positive levels of adoption for a majority of the practices recommended in the Malaysian Code on Corporate Governance (MCCG) with improvement opportunities in the quality of disclosures.

Shenzhen Stock Exchange Held The 2nd China-Bangladesh Capital Market Cooperation Seminar And Launched The Market Coordination Mechanism With Dhaka Stock Exchange

Date 06/05/2019

The 2nd China-Bangladesh Capital Market Cooperation Seminar, jointly hosted by Shenzhen Stock Exchange (SZSE), Dhaka Stock Exchange of Bangladesh (DSE) and Bangladesh ICT Division, etc., was successfully held in Shenzhen on May 6, 2019. The seminar, focused on emerging sectors such as information technology and digital economy, featured in-depth discussions on China-Bangladesh financial market cooperation and investment opportunities in Bangladesh in the background of integration of development strategies. Nearly 150 representatives from listed companies of Chinese and Bangladeshi stock exchanges, entrepreneurs, investment institutions and financial institutions joined the seminar.  

Revealed: UK Faces Serious Corruption And Money Laundering Risks Due To “Fundamental Gaps” In Register Of Company Owners

Date 06/05/2019

The UK Government is failing to act on fundamental gaps with its company register leaving UK companies as a vehicle of choice for money launderers, the corrupt and other criminals.

Qatar Stock Exchange Working Hours During Ramadan

Date 05/05/2019

On the occasion of the Holy Month of Ramadan, Qatar Stock Exchange is pleased to announce that the official business hours during the month of Ramadan will be from 09:00am to 02:00 pm 

FSB RCG For The MENA Discusses Market Fragmentation, Reforms To Interest Rate Benchmarks And Financial Stability Surveillance Frameworks

Date 04/05/2019

The Financial Stability Board (FSB) Regional Consultative Group (RCG) for the Middle East and North Africa (MENA) met in Istanbul today at a meeting hosted by the Central Bank of the Republic of Turkey.

CFTC Financial Data For Futures Commission Merchants Update

Date 03/05/2019

Futures commission merchants (FCMs) and retail foreign exchange dealers (RFEDs) must file monthly financial reports with the CFTC's Division of Swap Dealer and Intermediary Oversight (DSIO) within 17 business days after the end of the month. Selected financial information from these reports is published below. The most recent month-end information generally is added within 12 business days after FCMs and RFEDs file their reports, but occasionally may be added later. For example:  The 17th business day filing “due date" for February 28, 2015 financial reports was March 25, 2015.  The 12 business day target for posting these data was April 10, 2015.

Office Of The Comptroller Of The Currency Releases CRA Evaluations For 32 National Banks And Federal Savings Associations

Date 03/05/2019

The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of April 1, 2019 through April 30, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory, needs to improve, and substantial noncompliance.

CFTC Commissioner Stump To Address The ICI Global Trading & Markets Committee And Derivatives Markets Advisory Committee

Date 03/05/2019

Cboe Global Markets Reports April 2019 Trading Volume

Date 03/05/2019

Cboe Global Markets, Inc. (Cboe: CBOE), one of the world's largest exchange holding companies, today reported April monthly trading volume.