FX swaps markets are the single largest part of the global foreign-exchange market, registering meaningful growth over the years and accounting for 51% of the $7.5 trillion daily industry. Despite its ...
In the $7.5 trillion-a-day global FX market, swaps represent 51% of the value transacted, according to the latest available figures from the Bank for International Settlements. The share of swaps has ...
If It’s Broken, Please Fix It: The CFTC Proposes to Resolve Compliance Challenges for Swap Dealers
§ 23.402 General Provisions Policies and procedures; KYC/true name and owner; reliance on reps; disclosure mechanics; recordkeeping. Partial exemption. New § 23.402(h) disapplies the KYC/true name and ...
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