News Centre

Preliminary Report On Foreign Holdings Of U.S. Securities At End-June 2022

Date 28/02/2023

Preliminary data from the June 2022 benchmark survey of foreign portfolio holdings of U.S. securities were released today on the Treasury website at https://home.treasury.gov/data/treasury-international-capital-tic-system/us-liabilities-to-foreigners-from-holdings-of-us-securities.  Final survey results, which will include additional detail as well as possible revisions to the preliminary data, will be reported on April 28, 2023.  The survey was undertaken jointly by Treasury, the Federal Reserve Bank of New York, and the Board of Governors of the Federal Reserve System.  The next annual survey will cover holdings at the end of June 2023; preliminary data are expected to be released by February 29, 2024.

CFTC Commissioner Johnson To Participate In A Fireside Chat At The DC Blockchain Summit 2023

Date 28/02/2023

US Office Of The Comptroller Of The Currency Issues Second And Third Quarter 2023 CRA Evaluation Schedule

Date 28/02/2023

The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the second and third quarters of 2023.

CFTC Commissioner Johnson To Participate In A Fireside Chat At The 2023 Crypto With Katten London Symposium

Date 28/02/2023

MIAX Options And MIAX Pearl Options Exchanges - March 1, 2023 Fee Changes

Date 28/02/2023

Effective March 1, 2023, pending filing with the SEC, MIAX Options and MIAX Pearl Options will amend the volume criteria for certain volume threshold tiers for transaction fees for Market Makers and amend the volume criteria for certain volume threshold tiers and rebates for Priority Customer orders.

SEC Charges Nishad Singh With Defrauding Investors In Crypto Asset Trading Platform FTX

Date 28/02/2023

The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform started by Singh along with Samuel Bankman-Fried and Gary Wang. Investigations into other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.

CFTC Charges FTX Co-Owner With Fraud By Misappropriation And Aiding And Abetting Fraud Related To Digital Asset Commodities - Nishad Singh To Concede Liability In Proposed Consent Order

Date 28/02/2023

The Commodity Futures Trading Commission today filed fraud charges against Nishad Singh, an FTX senior executive, in a complaint filed in the U.S. District Court for the Southern District of New York. The two-count complaint charges Singh with fraud by misappropriation and with aiding and abetting fraud committed by Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX), and Alameda Research LLC (Alameda). Singh was a shareholder and senior executive of FTX, and was FTX’s Director of Engineering at the time of its collapse in November 2022.

CFTC Commissioner Goldsmith Romero To Give A Keynote Address At The ISDA ESG Forum 2023

Date 28/02/2023

Moscow Exchange: Final Settlement Price Determined For RUONIA Futures Contract

Date 28/02/2023

RUON-2.23 – 92.85

CFTC Commissioner Goldsmith Romero To Participate In A Fireside Chat At The IIB Annual Washington Conference

Date 28/02/2023