Mondo Visione Worldwide Financial Markets Intelligence

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  • SEC: Investment Banker And Plumber Charged With Insider Trading

    Date 31/05/2016

    The Securities and Exchange Commission today announced insider trading charges against an investment banker and his close friend, a plumber who allegedly helped remodel his bathroom and put cash in his gym bag in return for illicit tips about upcoming mergers and acquisitions.

  • Finansinspektionen’s Response To Proposed New Requirement For Banks To Ensure Effective Crisis Managment

    Date 31/05/2016

    The newly implemented Resolution Act introduces new rules and requirements, including requirements about loss absorbing liabilities. In its response to the Debt Office’s proposal, FI says it is important that such new rules and requirements are consistent with Finansinspektionen’s (FI) supervision and the currently applicable capital requirements.

  • Qatar Stock Exchanges Stresses The Importance Of Disclosure And Transparency For Investors And The Financial Market

    Date 31/05/2016

    Qatar Stock Exchange (QSE) today held the 2nd Annual Consultative Meeting on Disclosure Procedures with the participation of representatives from the Qatar Financial Markets Authority (QFMA) and the Qatar Central Securities Depository (QCSD), and the presence of representatives from various listed companies.  The meetings aimed to promote cooperation and coordination between communication officers of the listed companies and the QFMA, QCSD, and QSE for the best interest of investors through exchanging views and listening to suggestions from the participants in order to overcome the difficulties encountered in the application of the best disclosure practices in the market

  • Thomson Reuters Survey Reveals More Than Half Of Financial Institutions Are Concerned About Reputational Risks Of FATCA & CRS Non-Compliance

    Date 31/05/2016

    More than 50 percent of senior executives from multinational financial firms are concerned non-compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) mandates could affect the reputations of their institutions.

  • ACER Finds Still Contractual Congestion In European Gas Networks

    Date 31/05/2016

    Contractual congestion, a situation where firm capacity demand exceeds the technical capacity, has been detected at 17% of the entry and exit sides at interconnection points across the EU. The Agency’s Annual Congestion Report published today, includes a list specifying at which sides of interconnection points a certain congestion management procedure (the so-called Firm Day-Ahead Use-It-Or-Lose-It mechanism) will have to be applied from 1 July 2016. Access to the report and find out more here.