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  • CFTC Orders Pennsylvania Resident Robert M. McMahon To Pay $171,800 Civil Monetary Penalty And Imposes Permanent Trading And Registration Bans For Engaging In Deceptive Trade Allocation Scheme

    Date 18/09/2015

    The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Robert M. McMahon of Mt. Pocono, Pennsylvania, for engaging in a deceptive trading scheme involving Henry Hub Natural Gas Futures (NG) contracts, traded on the New York Mercantile Exchange (NYMEX). The CFTC Order requires McMahon to pay a $171,800 civil monetary penalty and imposes permanent trading and registration bans on him. The Order also requires McMahon to cease and desist from further violations of the Commodity Exchange Act, as charged.

  • New Zealand's Financial Markets Authority: Sentences Delivered In OPI Pacific Finance case

    Date 18/09/2015

    Two former directors of OPI Pacific Finance Limited, Mark Lawrence Lacy and Jason Robert Duncan Maywald, have today been sentenced in the Auckland High Court.

  • CFTC Charges Florida Company Mintco LLC And Florida Residents Stuart Rubin And Richard Q. Zimmerman With Engaging In Illegal, Off-Exchange Precious Metals Transactions And Defrauding Customers

    Date 18/09/2015

    The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement Complaint in the U.S. District Court for the Southern District of Florida against Mintco LLC of Delray Beach, Florida, and its principals Stuart Rubin of Fort Lauderdale and Richard Q. Zimmerman of Wellington, Florida. The CFTC Complaint charges the Defendants with engaging in illegal and fraudulent off-exchange transactions in precious metals with retail customers. The Complaint further alleges that Rubin and Zimmerman controlled Mintco and are liable as controlling persons for Mintco’s violations of the Commodity Exchange Act (CEA).

  • State Street Fed Comment: Now It's A Waiting Game Again

    Date 18/09/2015

    Comment from Lee Ferridge, head of North American macro strategy, State Street Global Markets, on the US Federal Reserve's interest rate decision:

    “The consensus going into today’s announcement was fairly split on whether rates would be raised.  After reading the statement, it seems that concerns over China, late-summer volatility and stubbornly low inflation influenced their decision to keep rates unchanged. Additionally, the Fed’s international focus has increased the importance of US dollar strength, with the dollar becoming the doorway by which the global economy affects the domestic one. Now it’s a waiting game again and every upcoming meeting is on the table so long as data and conditions can justify a move. However, there is no guarantee that the conditions will be satisfactory ahead of the end of 2015.”

  • CFTC Orders Australia And New Zealand Banking Group Ltd. To Pay A $150,000 Penalty For Inaccurate Large Trader Reports For Physical Commodity Swap Positions

    Date 18/09/2015

    The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Australia and New Zealand Banking Group Ltd. (ANZ), an Australia-based financial services company, for failing to comply with its obligation to submit accurate large trader reports (LTRs) for physical commodity swap positions, in violation of Section 4s(f) of the Commodity Exchange Act (CEA) and CFTC Regulations 20.4 and 20.7. The CFTC Order requires ANZ to pay a $150,000 civil monetary penalty and to cease and desist from committing further violations of the CEA and CFTC Regulations, as charged.

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