FTSE Mondo Visione Exchanges Index:
News Centre
.jpg)
-
Statement Of CFTC Commissioner Summer K. Mersinger In Support Of Final Rulemaking Amending Part 17 Large Trader Position Reporting Rules
Date 30/04/2024
I believe that it is incumbent upon the CFTC, like any regulatory agency, to continually review its rule set to evaluate whether rules are achieving their objectives, or can be improved based on experience over time, or need to be updated because they have simply failed to keep up with the times. It is that last category that applies to the large trader position reporting rules for futures and options in Part 17 of the CFTC’s regulations.
-
Statement Of CFTC Commissioner Kristin N. Johnson In Support Of Final Rule Adopting Amendments To Large Trader Position Reporting Requirements
Date 30/04/2024
Today, the Commodity Futures Trading Commission (Commission or CFTC) adopts amendments to large trader reports. Ensuring the integrity and transparency of these reports fosters sound derivatives markets by providing the Commission with critical information concerning the largest positional exposures in futures and options markets. I support adopting the final rule, which amends certain provisions of the Large Trader Reporting Requirements for futures and options under Commission Regulation 17.00 (a) and (g) (Final Rule).
-
CFTC Approves Final Rules On Large Trader Reporting For Futures And Options
Date 30/04/2024
The Commodity Futures Trading Commission today announced approval of final rules to amend its large trading reporting regulations for futures and options. These regulations require futures commission merchants, clearing members, foreign brokers, and certain reporting markets (reporting firms) to report to the Commission position information for the largest futures and options traders.
-
Report On Foreign Portfolio Holdings Of U.S. Securities At End-June 2023
Date 30/04/2024
The final results from the annual survey of foreign portfolio holdings of U.S. securities at the end of June 2023 were released today on the Treasury website. 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 survey will cover holdings at the end of June 2024; preliminary data are expected to be released by February 28, 2025.
-
Binance's Former CEO Changpeng Zhao Sentenced To Four Months In Prison
Date 30/04/2024
Changpeng Zhao, the former CEO of Binance, the world's largest cryptocurrency exchange, was sentenced to four months in prison on Tuesday for pleading guilty to breaches of U.S. money laundering laws. The sentence was delivered by U.S. District Judge Richard Jones in Seattle, who decided against the prosecution's request that Zhao, aged 47, serve a three-year sentence, double the maximum suggested by federal guidelines.
-
US Department Of Justice: Early Bitcoin Investor Charged With Tax Fraud - Man Known As “Bitcoin Jesus” Evaded Nearly $50M In Taxes
Date 30/04/2024
An indictment was unsealed yesterday charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion and filing false tax returns. Ver was arrested this weekend in Spain based on the U.S. criminal charges. The United States will seek Ver’s extradition to stand trial in the United States.
-
ETFGI Reports Assets Invested In Actively Managed ETFs Listed Globally Reached A New Record of US$838.00 Billion At The End Of March
Date 30/04/2024
ETFGI, a leading independent research and consultancy firm covering trends in the global ETFs ecosystem, reports assets invested in actively managed ETFs listed globally reached a new record of US$838.00 billion at the end of March. Actively managed ETFs reported net inflows of US$25.31 billion during March, bringing year-to-date net inflows to US$71.53 billion, according to ETFGI's March 2024 Active ETF and ETP industry landscape insights report, an annual paid-for research subscription service. (All dollar values in USD unless otherwise noted.)
-
Statement Of CFTC Commissioner Caroline D. Pham In Support Of Swap Dealer Financial Reporting Rule
Date 30/04/2024
I support the Capital and Financial Reporting Requirements for Swap Dealers (SD) and Major Swap Participants (MSP) Final Rule (SD Financial Reporting Rule Amendments) because it aligns the timing of financial reporting for entities that have a bank regulator or are registered with the Securities and Exchange Commission (SEC). This simplifies the filing process for these reports to minimize unnecessary costs and administrative burdens. I would like to thank Jennifer Bauer, Andrew Pai, Maria Aguilar-Rocha, Christine McKeveny, Josh Beale, Tom Smith, and Amanda Olear in the Market Participants Division for their work on the SD Financial Reporting Rule Amendments. I truly appreciate the time staff took to discuss my questions and concerns.
-
Statement Of CFTC Commissioner Kristin N. Johnson: Ensuring Effective Capital And Financial Reporting Requirements For Bank Swap Dealers And Major Swap Participants
Date 30/04/2024
Today, the Commodity Futures Trading Commission (Commission or CFTC) adopts a final rule to amend certain of the Commission’s Part 23 regulations. The Commission introduces updates that underscore the critical importance of capital and reporting rules in maintaining the integrity and stability of swaps markets and broader domestic and global derivatives markets. These regulations aim to mitigate known systemic risk concerns.
-
CFTC Approves Final Rule Amending The Capital And Financial Reporting Requirements Of Swap Dealers And Major Swap Participants
Date 30/04/2024
The Commodity Futures Trading Commission today announced it has approved a final rule that amends the capital and financial reporting requirements of Swap Dealers (SDs) and Major Swap Participants (MSPs).
