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  • CFTC Charges Florida-Based Entities And Individuals With Multi-Million Dollar Futures And Forex Fraud

    Date 07/02/2022

    The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against The W Trade Group LLCLarry Ramos Mendoza of Miami, Florida, and Joseph Carvajales also of Miami, Florida, charging them with fraud and misappropriation of over $19 million involving futures, forex and options.

  • ISDA: US Treasury Clearing Survey

    Date 07/02/2022

    ISDA is conducting a survey of members and non-members to inform its position on ongoing efforts to incentivize and/or potentially require additional clearing of US Treasury (UST) securities and repos. ISDA is specifically looking for feedback on the legal, operational, regulatory (including market regulation and capital implications) and policy issues associated with UST clearing, with a focus on client clearing and how reforms in this market would impact the derivatives markets. We are also very interested in potential solutions to these issues and associated costs.

  • CFTC Swaps Report Update

    Date 07/02/2022

    CFTC's Weekly Swaps Report has been updated, and is now available.

  • US Federal Agencies Announce Public Meeting On Proposed U.S. Bancorp Acquisition Of MUFG Union Bank, National Association - Public Comment Period Extended

    Date 07/02/2022

    The Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) today announced a joint public meeting on the proposal by U.S. Bancorp, Minneapolis, Minnesota, to acquire MUFG Union Bank, National Association, San Francisco, California. The proposal includes the merger of Union Bank into U.S. Bank National Association, Cincinnati, Ohio.

  • TMX Group Equity Financing Statistics – January 2022

    Date 07/02/2022

    TMX Group today announced its financing activity on Toronto Stock Exchange (TSX) and TSX Venture Exchange (TSXV) for January 2022.