Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

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  • ESAs Publish Central Contact Point Standards In Fight Against Financial Crime

    Date 26/06/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today draft regulatory technical standards (RTS) to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. 

  • Fintech Mobile-App Trade Interceptor Launches Low-Latency Live-Market Trading

    Date 26/06/2017

    Trade Interceptor, the most-searched-for mobile trading app has announced the launch of live FX trading.  The apps’ global user base will benefit from full front-to-back functionality of the app, right from account creation, charting and analysis to placing trades and funding & withdrawals.

  • Strengthened EU rules To Tackle Money Laundering, Tax Avoidance And Terrorism Financing Enter Into Force

    Date 26/06/2017

    The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism financing one of its priorities.

    Today, the Fourth Anti-Money Laundering Directive enters into force. It strengthens the existing rules and will make the fight against money laundering and terrorism financing more effective. It also improves transparency to prevent tax avoidance. This entry into force comes as discussions with the European Parliament and the Council on extra measures further reinforcing the Directive are already at an advanced stage.

  • ESAs Publish AML/CFT Guidelines

    Date 26/06/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today its final Guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT).

  • MIAX Options Exchanges Holiday Schedule - July 3rd & 4th 2017

    Date 26/06/2017

    Please be advised that the MIAX Options Exchanges will have an abbreviated trading session on Monday, July 3, 2017.  All Option Classes will close 3 hours early.