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  • Statement Of CFTC Commissioner Kristin N. Johnson: The Continuing Surge Of Forex Investment Fraud

    Date 28/09/2023

    Today the Commodity Futures Trading Commission (CFTC) announced the filing of a complaint in the United States District Court for the Eastern District of Michigan against Darren Robinson and his company The QYU Holdings Inc.  According to the complaint, the Defendants engaged in a type of fraud that has become all too common lately: foreign currency (forex) investment scams.  The Defendants solicited the public to join a commodity pool for the purpose of investing in leveraged, margined, or financed forex pairs and forex futures contracts.  Rather than invest the money in forex as promised, Robinson instead invested it in luxury cruises, vehicles, real property, airfare, and other daily expenses for himself.  Of the roughly $7 million that he received from 30 victims, about $1.2 million was used to make payments to earlier investors as “profits” of the trading, in the manner of a Ponzi scheme.

  • ISDA derivatiViews: Exploring A Central Notices Hub

    Date 28/09/2023

    It’s well understood that people should hope for the best but be prepared for the worst. When it comes to the derivatives market, the ISDA Master Agreement does just that. Many of its most important clauses set out the steps firms should take if the worst does occur and a trading counterparty fails. These provisions have proved to be robust over three decades, but practical challenges can still arise, particularly when it comes to delivering critical notices to counterparties. ISDA has been working with members to consider possible solutions – and we think technology could be the answer.

  • CFTC Charges Unregistered Pool Operator And Its Owner With $7.1 Million Fraud

    Date 28/09/2023

    The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Darren Robinson, a former resident of Miami, Florida, and his firm The QYU Holdings Inc. (QYUHI), a Wyoming corporation with a purported principal place of business in Dallas, Texas.

  • Federal Reserve: Senior Credit Officer Opinion Survey On Dealer Financing Terms

    Date 28/09/2023

    The Senior Credit Officer Opinion Survey on Dealer Financing Terms (SCOOS) is a quarterly survey providing information about the availability and terms of credit in securities financing and over-the counter (OTC) derivatives markets. The SCOOS is modeled after the long-established Senior Loan Officer Opinion Survey on Bank Lending Practices, which provides qualitative information about changes in supply and demand for loans to households and businesses at commercial banks. The SCOOS collects qualitative information on credit terms and conditions in securities financing and OTC derivatives markets, which are important conduits for leverage in the financial system. The survey panel for the SCOOS began by including 20 dealers and over time has been expanded. These firms account for almost all of the dealer activity in dollar-denominated securities financing and OTC derivatives markets. The survey is directed to senior credit officers responsible for maintaining a consolidated perspective on the management of credit risks. The HTML links below include the full report; the PDF links include the summary only.

  • FTSE Russell Announces The Results Of Its 2023 Annual Country Classification Review For Equities And Fixed Income

    Date 28/09/2023

    FTSE Russell, the leading global index provider, has published the results of its annual country classification review for countries monitored by its global equity and fixed income indices.

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