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CFTC charges 13 with defrauding $6m

WASHINGTON, DC – The Commodity Futures Trading Commission (CFTC) has charged 13 Florida residents with defrauding nearly 400 customers of more than $6 million. The CFTC filed a complaint on December 22 charging the 13 with fraudulently misappropriating…

UBS and Bloomberg deal draws criticism

LONDON – UBS and Bloomberg started their year off controversially after a deal for global futures trading through the market data terminal drew criticism from brokers. Under the agreement set in place in 2004, futures trades placed by new users of the…

PBoC liberalises derivatives

BEIJING – The People’s Bank of China (PBoC) issued new regulations allowing banks to trade renminbi forwards and cross-currency swaps in the interbank FX market.

Canadian dollar hits new heights

OTTAWA – Almost four years after it hit an all-time low, the Canadian dollar (loonie) is riding on the crest of a wave after reaching its highest level in years.

Record results for US banks

NEW YORK – US investment banks have stormed through 2005, with record-breaking results from fixed-income divisions released last week.

Enigma – a cracking good model

Pete Eggleston, head of quant solutions at the Royal Bank of Scotland, financial markets, in London, discusses systematic trading of FX implied volatility using the 'Enigma' model

Thinking outside the US dollar

Marios Maratheftis, FX strategist at Standard Chartered in London, sees an end to the dollar's rally, and describes how high yielders together with Asian and African currencies are offering exciting opportunities

BGC poaches seven from IFX

LONDON – A seven-strong sales and trading team are understood to have quit IFX Markets – the London-based financial trading and spread-betting company – last Friday.

ODL expands into Chicago

LONDON – ODL Securities is expanding its global presence with a new sales office in Chicago, according to a senior official in London.

Yen reverses weakening trend

The yen staged a comeback last week, reversing a trend of weakness against the greenback seen since June, when dollar/yen hit 108.17.

New service from IF

LONDON – IFX markets is set to launch a money management service aimed at third-party clients in the new year.

Dollar strength hits accuracy

Wide-of-the-mark forecasts mean the three- and twelve-month rankings have seen more and more inaccuracy in recent weeks, with an average divergence this week of 6.39 and 12.4, respectively.

Turkish lira joining mainstream

ANKARA – Just a few years ago the Turkish Lira (TRY) was seen as a unit on the risky side of the emerging market spectrum, but the market is now taking it seriously.

The FX implications of the gold-oil ratio

In a week that has seen gold hit a 24-year high, more attention is being paid to the inter-relationship between prices of fuel and metals, specifically oil and gold, says Ashraf Laidi, chief currency analyst at MG Financial in New York

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