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Date 18/09/2015
JPX Report 2015
JPX are glad to inform you of the publication of the JPX Report 2015.
Prepared as part of our efforts toward integrated reporting, the report offers stakeholders and the general public a deeper insight into our corporate philosophy, social raison d'être, and our initiatives toward sustainable corporate development. -
Date 18/09/2015
TOCOM Foreign Customer Trades Ratio All Time High of 49.8% Of Total Volume In August 2015
The Tokyo Commodity Exchange, Inc announced today that the August 2015 monthly volume of customer trades (combined sell & buy sides) originating overseas was 2,394,206 contracts, accounting for 49.8 percent of the total trades of 4,811,704 contracts. This renewed the all-time high monthly volume of foreign customer trades recorded in April 2013 at 2,244,433 contracts, and the record ratio of 49.6% reached in March 2015.
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Date 18/09/2015
Dalian Commodity Exchange, Ping An Bank Ink Strategic Cooperation Agreement
On September 14, Dalian Commodity Exchange (DCE) and Ping An Bank (PAB) singed the strategic cooperation agreement at Dalian Futures Building, where Feng Bo, CEO of DCE, and Shao Ping, president of Ping An Bank, signed the agreement on behalf of the two sides.
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Date 18/09/2015
New Zealand's Financial Markets Authority: Third Guilty Plea Entered In OPI Pacific Finance Case
A former director of OPI Pacific Finance, Craig Robert White, has today pleaded guilty to misleading investors in a prosecution taken by the Financial Markets Authority (FMA).
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Date 18/09/2015
CFTC Orders Pennsylvania Resident Robert M. McMahon To Pay $171,800 Civil Monetary Penalty And Imposes Permanent Trading And Registration Bans For Engaging In Deceptive Trade Allocation Scheme
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Robert M. McMahon of Mt. Pocono, Pennsylvania, for engaging in a deceptive trading scheme involving Henry Hub Natural Gas Futures (NG) contracts, traded on the New York Mercantile Exchange (NYMEX). The CFTC Order requires McMahon to pay a $171,800 civil monetary penalty and imposes permanent trading and registration bans on him. The Order also requires McMahon to cease and desist from further violations of the Commodity Exchange Act, as charged.
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Date 18/09/2015
New Zealand's Financial Markets Authority: Sentences Delivered In OPI Pacific Finance case
Two former directors of OPI Pacific Finance Limited, Mark Lawrence Lacy and Jason Robert Duncan Maywald, have today been sentenced in the Auckland High Court.
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Date 18/09/2015
CFTC Charges Florida Company Mintco LLC And Florida Residents Stuart Rubin And Richard Q. Zimmerman With Engaging In Illegal, Off-Exchange Precious Metals Transactions And Defrauding Customers
The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement Complaint in the U.S. District Court for the Southern District of Florida against Mintco LLC of Delray Beach, Florida, and its principals Stuart Rubin of Fort Lauderdale and Richard Q. Zimmerman of Wellington, Florida. The CFTC Complaint charges the Defendants with engaging in illegal and fraudulent off-exchange transactions in precious metals with retail customers. The Complaint further alleges that Rubin and Zimmerman controlled Mintco and are liable as controlling persons for Mintco’s violations of the Commodity Exchange Act (CEA).
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Date 18/09/2015
State Street Fed Comment: Now It's A Waiting Game Again
Comment from Lee Ferridge, head of North American macro strategy, State Street Global Markets, on the US Federal Reserve's interest rate decision:
“The consensus going into today’s announcement was fairly split on whether rates would be raised. After reading the statement, it seems that concerns over China, late-summer volatility and stubbornly low inflation influenced their decision to keep rates unchanged. Additionally, the Fed’s international focus has increased the importance of US dollar strength, with the dollar becoming the doorway by which the global economy affects the domestic one. Now it’s a waiting game again and every upcoming meeting is on the table so long as data and conditions can justify a move. However, there is no guarantee that the conditions will be satisfactory ahead of the end of 2015.”
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Date 18/09/2015
CFTC Orders Australia And New Zealand Banking Group Ltd. To Pay A $150,000 Penalty For Inaccurate Large Trader Reports For Physical Commodity Swap Positions
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Australia and New Zealand Banking Group Ltd. (ANZ), an Australia-based financial services company, for failing to comply with its obligation to submit accurate large trader reports (LTRs) for physical commodity swap positions, in violation of Section 4s(f) of the Commodity Exchange Act (CEA) and CFTC Regulations 20.4 and 20.7. The CFTC Order requires ANZ to pay a $150,000 civil monetary penalty and to cease and desist from committing further violations of the CEA and CFTC Regulations, as charged.
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Date 18/09/2015
CFTC Orders Indiana Resident Terry Lee Phillips And His Two Companies To Pay Restitution And A Civil Monetary Penalty Totaling More Than $234,000 For Fraud And Misappropriation
The U.S. Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Terry Lee Phillips of Indianapolis, Indiana, and his two companies, Phillips Investment & Trust LLC and Corporate I Communications & Technology Inc. (the Respondents), charging them with defrauding investors who provided funds to Phillips to trade commodity futures in a designated contract market. In addition, none of the Respondents has ever been registered with the CFTC, as required.
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