CCO Archives - The Industry Spread

Head of CFTC’s Swap Dealer’s Division Lays out Project Kiss Vision

May 17, 2019

There is much more work to be done. This includes, as discussed by Mike Gill, the Chairman’s Chief of Staff, at the National Press Club in February 2018,]simplifying risk management rules for FCMs and SDs, by providing a more effective programmatic risk management system, and modifying quarterly risk reporting obligations.

Andrea Peratitis Joins Trade Capital as Chief Compliance Officer at Cyprus Office

May 15, 2019

European financial service provider Trade Capital Holding Ltd has appointed Andrea Peratitis as its Chief Compliance Officer. Trade Capital Holdings Ltd is a financial giant which holds ownership of major trading and investment service providing companies spanning across three continents Europe, South Africa, and Asia.