| 24.03.2014 - CFTC steps up probe of ‘exchange for futures’ deals |
| The US derivatives watchdog has warned market participants of potential legal charges as it escalates a probe into more than a million energy, metals, foreign exchange and other swap transactions. Commodity Futures Trading Commission staff have sent “Wells notices” as they examine a broad category of transactions that includes “exchanges of futures for swaps,” or EFSs, three people familiar with the matter said...............................................Full Article: Source |