The Commodity Futures Trading Commission (CFTC) today simultaneously filed and settled charges against ED&F Man Capital Markets, Ltd, a London-based provisionally registered swap dealer, for failing to comply with certain swap dealer requirements to report accurate swaps data to a swaps data repository (SDR), failing to disclose a conflict of interest to swaps counterparties, failing to disclose mid-market marks to counterparties, and for related supervision failures.
The order imposes a $3.25 million civil monetary penalty on ED&F Man and orders it to cease and desist from further violations of the Commodity Exchange Act and CFTC regulations, as charged.
Specifically, the order finds that between February 2014 and July 2021, ED&F Man failed to report certain swaps data to an SDR accurately for hundreds of thousands of swaps. The order also finds that, from February 2014 through January 2018, ED&F Man failed to disclose to its U.S. swaps counterparties that proprietary traders, trading on behalf of an affiliate, had access to counterparties’ trade information.
Further, from February 2014 to April 2021, ED&F Man failed to disclose mid-market marks to some of its counterparties as required for numerous metals and FX swaps. The order also finds that ED&F Man failed to maintain an adequate supervisory system and to perform its supervisory obligations diligently with respect to swaps data reporting, conflict of interest disclosures, and providing mid-market marks.
Can you be more specific about the content of your enticle? After reading it, I still have some doubts. Hope you can help me. https://www.binance.com/en/register?ref=P9L9FQKY
Gdy podejrzewamy, że nasza żona lub mąż zdradził małżeństwo, ale nie ma na to bezpośrednich dowodów lub chcemy się martwić o bezpieczeństwo naszych dzieci, dobrym rozwiązaniem jest również monitorowanie ich telefonów komórkowych, które zazwyczaj pozwala na uzyskanie ważniejszych informacji.
MyCellSpy est une application puissante pour la surveillance à distance en temps réel des téléphones Android.
Strategize, fight, and win in our immersive online war game Lucky cola
I like this blog very much, Its a very nice post to read and find
info.Blog money
Your point of view caught my eye and was very interesting. Thanks. I have a question for you.
The Pre-Safety Aspects of Long Term평창콜걸 Operation (Pre-SALTO) review mission was requested by the country’s Authority for Nuclear Safety and Radiation Protection (ANVS). During the ten-day mission, held from 19 to 28 November, the team reviewed the plant’s preparedness, organization and programmes for safe long-term operation (LTO).
I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.