Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 98,241.14 -870.10

News Centre

  • Indian Renewable Energy Development Agency (IREDA) Chooses London To Launch First Green Masala Bond

    Date 29/09/2017

    • Becomes first green Masala bond on London Stock Exchange’s new International Securities Market (ISM) 
    • IREDA Chairman and MD, Mr. Kuljit Singh Popli, opens London trading to celebrate the bond launch 
    • Reinforces London’s status as most international financial centre and India’s partner of choice

  • EBA And US Agencies Conclude Framework Cooperation Arrangement On Bank Resolution

    Date 29/09/2017

    The European Banking Authority (EBA) has signed a Framework Cooperation Arrangement with several US financial regulatory Agencies. The Framework Cooperation Arrangement lays out the basis for subsequent cooperation arrangements on bank crisis management and resolution between any of the EU Supervisory or Resolution Authorities and any of the participating US Agencies. This Framework Cooperation Arrangement has the objective to promote resolution planning and cooperation for cross-border institutions.

  • London Stock Exchange Approved As An ARM For MiFIR Reporting

    Date 29/09/2017

    • FCA approves London Stock Exchange as an Approved Reporting Mechanism (ARM) through its UnaVista platform
    • LSEG providing single connectivity solutions for firms’ pre- trade transparency and post-trade reporting requirements

  • EBA Issues Opinion On The Design Of A New Prudential Framework For Investment Firms

    Date 29/09/2017

    The European Banking Authority (EBA) published today its Opinion on the design and calibration of a new prudential framework for investment firms, which is specifically tailored to the needs of investment firms' different business models and inherent risks. The Opinion includes a series of recommendations aiming to develop a single and harmonised set of requirements that are reasonably simple, proportionate and relevant to the nature of investment firms authorised to provide MiFID services and activities.  

  • CFTC Charges California Residents Hasan Sarwar a/k/a Alexander Sarwar, And Rachida Elfrimi With Operating A $1.19 Million Dollar Ponzi Scheme And Registration Violations

    Date 29/09/2017

    The Commodity Futures Trading Commission (CFTC) on September 28, 2017, filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Defendants Hasan Sarwar a/k/a Alexander Sarwar (d/b/a Profit Management Int) of Rancho Cucamonga, California, and his spouse Rachida Elfrimi (d/b/a Profit Management). The CFTC Complaint charges the Defendants with defrauding commodity pool participants, making Ponzi-style payments to pool participants from other participants’ funds, comingling of pool funds, and failing to register with the CFTC as Commodity Pool Operators, as required.