Mondo Visione Worldwide Financial Markets Intelligence
Track all markets on TradingView

FTSE Mondo Visione Exchanges Index:

News Centre

BT_Radianz_468x60_Jul23

  • In CFTC Action, Federal Court Orders Precious Metals Firm And Its Principal To Pay More Than $3.6 Million In Monetary Sanctions For Precious Metals Fraud And Misappropriation

    Date 18/03/2019

    The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of Final Judgment by Default (Final Judgment Order) and an Order Granting Motion for Final Default Judgment (collectively, Orders), against Betty Lea Grimes (Grimes) of Boca Raton, Florida, and the precious metals firm she founded, Mark Olsen Mining Company (MOMC) (collectively, defendants).  The Final Judgment Order requires the defendants to pay $2,723,460 in civil monetary penalties and $907,820 in disgorgement to customers.  The Final Judgment Order also permanently bars them from trading in CFTC regulated markets, as well as seeking registration with the CFTC.

  • The MiG Report - TSX | TSX Venture Exchange

    Date 18/03/2019

    Year to Date February 2019:

    66 new issuers listed year to date: 42 on Toronto Stock Exchange and 24 on TSX Venture Exchange.
    • 19 Corporate Issuers
    • 38 ETFs
    • 9 CPCs 

  • EBA Goes Live With Its Central Register Of Payment And Electronic Money Institutions Under PSD2

    Date 18/03/2019

    The European Banking Authority (EBA) launched today its central electronic register under the Payments Services Directive (PSD2). The register will provide information on several thousand payment and electronic money institutions and 150,000 agents within the EU. Its objective is to increase transparency and ensure a high level of consumer protection within the European Single Market.

  • Federal Reserve Announces Members Of Fraud Definitions Work Group

    Date 18/03/2019

    The Federal Reserve today announced the members of its Fraud Definitions Work Group, the latest initiative to advance the Federal Reserve's strategy for improving the U.S. payment system. Over the next year, these 22 payments industry leaders and subject matter specialists will work collaboratively with Federal Reserve leaders to formulate recommendations for improving the quality and consistency of automated clearing house (ACH), wire, and check fraud data. Although noncash payments fraud remains a very small fraction of total payments value, it is a large number in absolute terms--approximately $8.3 billion in 2015. This, combined with the growth of real-time payments, underscores the need to better understand payment confidentiality, integrity, and security threats.

  • Borsa İstanbul Announces The Constituent Changes To The BIST Equity Indices For The Second Quarter Of 2019

    Date 18/03/2019

    All changes will be applied after the close of business on Friday, March 29, 2019 and will be effective on Monday, April 1, 2019.

Confinity_sky1-min.gif BT_Radianz_120x600_Jul23.jpg