News Centre

CFTC Financial Data For Futures Commission Merchants Update

Date 03/05/2019

Futures commission merchants (FCMs) and retail foreign exchange dealers (RFEDs) must file monthly financial reports with the CFTC's Division of Swap Dealer and Intermediary Oversight (DSIO) within 17 business days after the end of the month. Selected financial information from these reports is published below. The most recent month-end information generally is added within 12 business days after FCMs and RFEDs file their reports, but occasionally may be added later. For example:  The 17th business day filing “due date" for February 28, 2015 financial reports was March 25, 2015.  The 12 business day target for posting these data was April 10, 2015.

Office Of The Comptroller Of The Currency Releases CRA Evaluations For 32 National Banks And Federal Savings Associations

Date 03/05/2019

The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of April 1, 2019 through April 30, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory, needs to improve, and substantial noncompliance.

CFTC Commissioner Stump To Address The ICI Global Trading & Markets Committee And Derivatives Markets Advisory Committee

Date 03/05/2019

Cboe Global Markets Reports April 2019 Trading Volume

Date 03/05/2019

Cboe Global Markets, Inc. (Cboe: CBOE), one of the world's largest exchange holding companies, today reported April monthly trading volume.

Eurex Ends April On A High: Largest Month-End Open Interest Of All Time

Date 03/05/2019

Eurex, Europe’s largest derivatives exchange and part of Deutsche Börse Group, has continued its upward trend in April. The number of traded contracts reached 160.8 million compared to 148.7 million in April 2018. This is an increase of 8 percent. 

CFTC Commitments Of Traders Reports Update

Date 03/05/2019

The current reports for the week of May 3, 2019 are now available.

Cboe Global Markets Reports Results For First Quarter 2019

Date 03/05/2019

First Quarter 2019 Highlights*

• Diluted EPS of $0.85
• Adjusted Diluted EPS(1) of $1.11, Down 20 Percent
• Net Revenue of $280.5 Million, Down 15 Percent
• Operating Margin of 52.2 Percent; Adjusted Operating Margin(1) of 66.5 Percent
• Operating Expenses of $134.0 Million, Down 17 Percent; Adjusted Operating Expenses(1) of $94.1 Million, Down 14 Percent
• Returned Nearly $70 Million to Shareholders Through Share Repurchases and Dividends

Nigerian Stock Exchange Weekly Market Report For May 3rd 2019 Products

Date 03/05/2019

It was another four-day trading week as the Federal Government of Nigeria declared Wednesday 1st May 2019 a Public Holiday to mark the Workers Day celebrations.  

CFTC Charges Principals Of Binary Options Trading Firm With $4.8 Million Fraud Scheme

Date 03/05/2019

The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) against William Thomas Caniff of Steubenville, Ohio, Arie Bos, of Rotterdam in the Netherlands, their company, Berkley Capital Management, LLC (BCM), a Wyoming limited liability company with offices in Ohio and the Netherlands, and two pools that BCM operated as Delaware limited partnerships with offices in Wintersville, Ohio, BBOT 1, LP (BBOT) and Berkley II, LP (Berkley II) (collectively, defendants). 

Statement On Financial Disclosures About Acquired And Disposed Businesses, SEC Commissioner Robert J. Jackson Jr., May 3, 2019

Date 03/05/2019

Let me begin by thanking the Staff in the Division of Corporation Finance, including Division Director Bill Hinman, for their hard work in developing today’s release and for helpful briefings throughout this process.