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  • CFTC Grants Order To ICE Clear Credit Permitting Portfolio Margining Of Swaps And Security-Based Swaps In A Cleared Swaps Customer Account

    Date 14/01/2013

    Today the Commodity Futures Trading Commission issued an order granting a request made by Ice Clear Credit LLC (ICC), a Commission-registered derivatives clearing organization (DCO), pursuant to Section 4d(f) of the Commodity Exchange Act (Act). The order sets forth terms and conditions under which ICC and its clearing members that are dually registered as futures commission merchants and broker-dealers may (1) hold credit default swaps (CDS) and security-based CDS in a cleared swaps customer account subject to Section 4d(f) of the Act; and (2) portfolio margin such CDS and security-based CDS held in the cleared swaps customer account.

  • Federal Reserve Board Issues Two Consent Cease And Desist Orders Against JPMorgan Chase & Co.

    Date 14/01/2013

    The Federal Reserve Board on Monday issued two consent Cease and Desist Orders against JPMorgan Chase & Co., New York, New York (JPMC), a registered bank holding company. The first order requires JPMC to take corrective action to continue ongoing enhancements to its risk-management program and its finance and internal audit functions, particularly in regard to JPMC's Chief Investment Office (CIO). The Board's order follows the disclosure of significant losses in a large synthetic credit portfolio that was managed by the CIO. The second order requires JPMC to take corrective action to enhance its program for compliance with the Bank Secrecy Act and other anti-money laundering requirements at JPMC's various subsidiaries.

  • CFTC Announces Appointment Of Melissa Jurgens To Serve As Secretary Of The Commission

    Date 14/01/2013

    The Commodity Futures Trading Commission (CFTC) today announced the appointment of Melissa Jurgens to serve as the Secretary of the Commission. The Secretary will manage the decisional workload of the Commission as it continues to complete Dodd-Frank rulemaking and implementation, as well as ongoing enforcement and no action matters. Jurgens will also play a key role in the preservation and management of the Commission’s records.

  • Office Of The Comptroller Of The Currency Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related To Bank Secrecy Act/Anti-Money Laundering

    Date 14/01/2013

    The Office of the Comptroller of the Currency (OCC) announced today the issuance of a cease and desist order, by consent, against JPMorgan Chase, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A., for deficiencies in the banks’ overall program for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance.

  • UK's Financial Services Authority Statement Regarding J.P Morgan Chase Bank N.A

    Date 14/01/2013

    Following the losses suffered by J.P. Morgan Chase Bank N.A. in the Chief Investment Office in its London Branch, the New York Federal Reserve Bank and the Office of the Comptroller of the Currency have published supervisory orders today. The Financial Services Authority's (FSA) regulatory response to this matter is ongoing and it is liaising with other regulators.

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