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Alton Drew's The Interbank Market

Alton Drew's The Interbank Market

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Tag: swaps

Assessing CFTC concerns over Shanghai Clearing House

Today, Commissioner Summer K. Mersinger expressed concerns over the Commodity Futures Trading Commission’s Division of Clearing and Risk’s decision to … More

China, Commodity Futures Trading Commission, foreign exchange, Shanghai Clearing House, swaps

CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion

Regulatory and Legal News April 27, 2022 Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a … More

Archegos Capital, Commodity Futures Trading Commission, swaps

CFTC Orders London-Based Swap Dealer to Pay $3.25 Million for Swap-Data Reporting, Conflicts of Interest, Mid-Market Mark, and Supervision Failures

March 15, 2022 Washington, D.C. — The Commodity Futures Trading Commission today simultaneously filed and settled charges against ED&F Man Capital Markets, … More

CFTC, Commodity Futures Trading Commission, swaps

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