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  • LCH SwapClear Extending Operating Hours To Better Support Asia Pacific Market

    Date 01/10/2021

    LCH, a leading global clearing house, has announced that its SwapClear service is preparing to extend its traditional operating hours to 24 hours a day, five days a week in March 2022. This will better support market participants in the Asia Pacific region and will be implemented in two phases.

  • Nadex Refrains From Listing Certain Contracts

    Date 01/10/2021

    Due to activity in the underlying markets upon which the Nadex contracts are based and pursuant to the authority granted in Nadex Rule 12.1(i), Nadex took the following actions: 

  • CFTC Orders Cargill To Pay $750,000 For Swap Reporting Failures And Failure To Supervise

    Date 01/10/2021

    The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Cargill Inc., a provisionally registered swap dealer doing business through its Cargill Risk Management business unit, for failing to comply with its reporting obligations as a swap dealer and failing to supervise its reporting obligations adequately. The order requires Cargill to pay a $750,000 civil monetary penalty and to cease and desist from any further violations of the Commodity Exchange Act or CFTC regulations, as charged.

  • CFTC Charges Nigerian And American Citizens Operating As PrimeFX with Forex And Bitcoin Fraud And Misappropriation

    Date 30/09/2021

    The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the U.S. District Court for the District of Massachusetts against Uduakobong Udo Inyangudo a/k/a Alexander Uti Bassey of Lagos, Nigeria; Vanessa B. Okocha of Houston, Texas; Amen M. Okundaye of Houston, Texas Charles A. Ochi of Grant Prarie, Texas; Diego I. Okeh of Brooklyn, Maryland; Daniell N. Liggins of Dallas/Ft. Worth, Texas; Victor O. Edeh of Waltham, Massachusetts; and Tochukwu Edeh of Jacksonville, Florida. The complaint alleges that during the relevant period, from approximately June 2016 to February 2019, the defendants used Primefx.org to fraudulently solicit and subsequently misappropriate over $1.2 million from U.S. and international customers, as part of a coordinated scheme, for purported trading in foreign currency (forex) and Bitcoin. 

  • Statement Of Commissioner Dawn D. Stump Regarding Time-Limited No-Action Position For Non-Bank Swap Dealers Domiciled In Japan, Mexico, The United Kingdom And The European Union

    Date 30/09/2021

    Issuing substituted compliance determinations regarding the Commodity Futures Trading Commission’s (CFTC or Commission) capital and financial reporting requirements is a critical step in achieving the outcomes that the CFTC and global regulators have been working toward since the 2008 financial crisis.  In 2009, authorities from the G-20 nations met in Pittsburgh to consider appropriate regulatory oversight of the over-the-counter swaps market.  There, they recognized the need to effectuate a global solution, rather than a piecemeal approach.  The swaps market is global, and, therefore, the regulatory response to the crisis was then, and is now, expected to be global.  When the Commission adopted the final rule regarding capital requirements for swap dealers and major swap participants in July 2020, I emphasized the importance of considering substituted compliance determinations, as achieving substituted compliance for capital adequacy and financial reporting by operating in a jurisdiction deemed comparable would have a material impact on regulated swap dealers.  Substituted compliance among comparable jurisdictions best achieves robust oversight of the many swap dealers located beyond the borders of the United States.

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