The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Hong Kong-based bitcoin exchange, BFXNA Inc. d/b/a Bitfinex ...
I have been very focused on strengthening our relationship with Chinese regulators, particularly given the importance of the Chinese markets to the markets that we ...
Under the requested relief, SHCH would be permitted temporarily to clear certain swaps subject to mandatory clearing in the People’s Republic of China (“PRC”) for ...
This proposal is a critical piece of our effort to complete the position limits rule this year. Another key piece of that effort was the ...
Importantly, the proposal would also allow certain spread exemptions from federal position limits. It would establish a process to permit exchanges to recognize exemptions from ...
I have become acutely aware that regulators must scrupulously avoid needless red tape and compliance costs. That is because such costs are invariably passed along ...
Bryant failed to disclose to pool participants that he lost approximately $2,661,080 of their funds trading commodity futures in his personal trading accounts and failed ...
Citibank Japan Ltd. (CJL); and Citigroup Global Markets Japan Inc. (CGMJ) (collectively, Citi and its affiliates) relating to abuses of the London Interbank Offered Rate ...
The Order also finds that Citibank, on multiple occasions, attempted to manipulate USD ISDAFIX by bidding, offering, and executing transactions in targeted interest rate products, ...
The risks our margin rule seeks to prevent do not only originate in the United States. The interconnected nature of the global swaps market means ...