The CFTC filed fraud and swap manipulation charges against a hacker, saying the Commodity Exchange Act applies to decentralised blockchain-based trading platforms.
January 13, 2023Opening China's USD 5 trillion swap market to foreign investors will enable them to better manage interest rate risks arising from Chinese bond investments.
November 25, 2022ISDA will also consider developing collateral documentation for OTC crypto derivatives transactions and standard contracts for crypto swaps and physically-settled transactions.
November 16, 2022BNP Paribas is ready to implement Digital Regulatory Reporting for the CFTC's new swap data reporting rules coming into effect on 5 December.
November 3, 2022ARCM failed to implement adequate systems and controls to monitor its short position and ensure it was properly reported and disclosed to the public.
October 13, 2022CurrencyNode is an FX trading venue that connects global participants anonymously to unique and deep OTC FX liquidity pools.
September 22, 2022The no-action letter will facilitate access for US persons to swaps clearing in Taiwan while TAIFEX's application for an exemption from DCO registration is pending.
September 20, 2022The BOE will add SOFR overnight index swaps to the scope of contracts subject to the derivatives clearing obligation and remove USD LIBOR contracts in April 2023.
August 26, 2022Mandatory clearing requirements will instead apply to interest rate swaps referencing SARON, TONA, €STR, SOFR and SORA.
August 16, 2022BNP Paribas agreed to pay USD 6 million for failing to correctly report over three million swap transactions. JPMorgan was fined USD 850,000.
July 7, 2022