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  • OneChicago 2017 FIA Disaster Recovery Testing - Effective Dates: September 9 & October 14, 2017

    Date 16/08/2017

    OneChicago, LLC (“OneChicago”) is issuing this Notice to Members (“NTM”) 2017-43 to inform market participants that OneChicago will be participating in the 2017 FIA Disaster Recovery Testing on Saturday, October 14, 2017, between 8:00 a.m. and 2:00 p.m. Central Time. Prior to the Disaster Recovery Testing is a Connectivity Testing on Saturday, September 9, 2017, between 8:00 a.m. and 1:00 p.m. Central Time. While testing is optional, OneChicago highly encourages its users to participate in order to make sure they are equipped to access OneChicago markets under disaster recovery conditions. Please reference the 2017 FIA Disaster Recovery Testing Overview, which is attached to this NTM.

  • Acting Manhattan U.S. Attorney Announces Agreement With Swiss Asset Management Firm To Resolve Criminal Tax Investigation - Prime Partners SA Will Pay $5 Million In Forfeiture And Restitution - Receives Non-Prosecution Agreement As A Result Of Its Extraordinary Cooperation

    Date 16/08/2017

    Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James D. Robnett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today that Prime Partners SA (“Prime Partners”) entered into a non-prosecution agreement (“NPA”) with the U.S. Attorney’s Office and agreed to pay $5 million to the United States for assisting U.S. taxpayer-clients in opening and maintaining undeclared foreign bank accounts from 2001 through 2010. The NPA was based on Prime Partners’ extraordinary cooperation, including its voluntary production of approximately 175 client files for non-compliant U.S. taxpayer-clients, and provides that Prime Partners will not be criminally prosecuted. The NPA requires Prime Partners to forfeit $4.32 million to the United States, representing certain fees that it earned by assisting its U.S. taxpayer-clients in opening and maintaining these undeclared accounts, and to pay $680,000 in restitution to the IRS, representing the approximate unpaid taxes arising from the tax evasion by Prime Partners’ U.S. taxpayer-clients.

  • Nadex Relists US SmallCap 2000 Contracts

    Date 16/08/2017

    On June 22, 2017, North American Derivatives Exchange, Inc. (“Nadex”, the “Exchange”) submitted to the Commodity Futures Trading Commission (the “Commission”) a self-certification submission providing notice that the underlying asset class for the Nadex US SmallCap 2000 Variable Payout and Binary contracts, namely the Russell 2000® Index Futures, would be moving from the Intercontinental Exchange (“ICE”) to CME Group (“CME”).  This submission also indicated that following the change of trading venue that would occur on July 10, 2017, Nadex would monitor the activity in the underlying market, and would not relist its US SmallCap 2000 contracts until it is satisfied sufficient activity exists in the new underlying market in order to settle the contracts with an expiration value which appropriately reflects the market.  Accordingly, Nadex now plans to resume the listing of its US SmallCap 2000 Daily and Weekly contracts for the open of business on trade date August 16, 2017.  Nadex will resume listing its Intraday contracts for the open of business on trade date August 17, 2017.    

  • Brian Quintenz Sworn In As A Commissioner Of The U.S. Commodity Futures Trading Commission

    Date 16/08/2017

    Brian Quintenz was officially sworn in today, after being unanimously confirmed by the U.S. Senate on August 3, to serve as a Commissioner of the U.S. Commodity Futures Trading Commission (CFTC), the federal agency that oversees the commodity futures, options and swaps industry. His term expires in April 2020.

  • Treasury International Capital Data For June

    Date 15/08/2017

    The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for June 2017.  The next release, which will report on data for July 2017, is scheduled for September 18, 2017.

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