Hints and tips:
...According to the SEC complaint, Binance’s unnamed chief compliance officer in 2018 told a colleague: “We are operating as a fking unlicensed securities exchange in the USA bro.”...
...“We are operating as a fking unlicensed securities exchange in the USA bro.” Even the SEC couldn’t help but tweet it....
...(MgmtCo is how SoftBank describes Masa’s Delaware-incorporated MASA USA LLC vehicle.)...
...Santander Securities, the entity that plans to launch PathFinder, is a subsidiary of Santander Holdings USA. The parent is a holding company for Santander Bank....
...The supply shortages of the Covid-19 pandemic prompted Washington to pay even closer attention to the security of its critical imports....
...The event — FT Investing for Good USA — will be organised in partnership with FT Moral Money. Find out more here....
...Citigroup has recruited Greg Saksida from TD Securities to head energy investment banking in Canada, Reuters reported citing an internal memo....
...Mr Issa of TD Securities warned that the “rather swift” move to go long euro futures could signal “some risks” for the currency....
...“The Treasury incorporated about 75 per cent of the banking industry’s recommendations in that core principles report they just published, so I would expect them to be very responsive to Sifma on the regulation...
...Environmental groups called the decision on Monday a win for “common sense [and] climate security”....
...Cheng Chen, a rates strategist with TD Securities, said the pullback was likely short covering, which he added had likely gotten ahead of itself in January....
...“The yen has been a notable outperformer in G10 FX over the past month, rallying close to 3 per cent against the dollar,” noted analysts at TD Securities....
...Prashant Newnaha at TD Securities noted: Perhaps after a lot of noise from the Bank of Japan and the FOMC in the last twelve hours it would have taken a real surprise to generate any material impact on...
...In 2012, he set up the International Guarantee Corporation incorporated in Anguilla, also in the West Indies. The DoJ alleges both were set up to avoid taxes....
...Chief among these is access to Chinese securities....
...TD Securities strategist Millan Mulraine noted that Ms Yellen remained “quite upbeat” about the economy and that recent volatility in financial markets did not pose a threat to the US....
...On which note here’s the breakdown of the latest report with respect to UST spec positioning, courtesy of TD Securities: *Total Treasury market positioning was shortened significantly in the latest week...
...CFTC has proposed to regulate any derivatives trade involving a “US person”, or a company incorporated or based in the US....
...The company late on Tuesday said it would buy a controlling stake in Vivint, a home security provider, for $2bn. The Dow Jones Industrial Average climbed 0.1 per cent to 13,577.96....
...Unless all customer accounts are carried at the CCP, there may not be much real risk management incorporated in DFA....
...Chris Spahr of Credit Agricole Securities Chris Spahr joined Credit Agricole Securities (USA) in 2009 and is currently the lead analyst covering asset managers....
...“I was blown away with the ‘trade at’ discussion,” said Christopher Nagy, head of government relations at TD Ameritrade, a retail brokerage that passes some of its orders to internalisation pools....
...– FT Alphaville Congress nears deal to avert shutdown – FT USA, incorporated and indebted – FT Alphaville Stimulating, selectively and statistically significantly – FT Alphaville...
...Chris Nagy, managing director for order routing sales and strategy at TD Ameritrade, cautioned that although circuit breakers, which would allow for a pause in trading at times of severe market stress, were...
...Chris Nagy, managing director of order routing sales and strategy at TD Ameritrade, one of the largest brokers handling orders from ordinary investors, said the crash had damaged investor trust in US equity...
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