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The ghost of Archegos returns to haunt Simm

UK regulator’s attack on Simm may have more to do with the failed family office than meets the eye

United kingdomFabrizio anfusoInternational swapsEngland prudential regulation authorityCredit suisseDerivatives associationPrudential regulation authorityArchegos capitalInternational swaps and derivatives association isdaPrudential regulation authority praBank of england boeNited kingdom ukNited states usInitial marginNon cleared tradesNterest rate swaps

Firms challenging Cusip file new lawsuit alleging antitrust violations, breach of contract

A broker-dealer and two investment managers have filed a new, joint complaint against the quartet of companies associated with management of the Cusip numbering

New yorkUnited statesCusip global servicesAmerican bankers associationSouthern districtS amp pAmerican bankers association abaCusip global services cgsIhs markitPreference dataLosses amp lawsuitsFinancial institutionsInancial instrument global identifier figiInvestment managementData managementBack office technology

Emir data may have exposed Archegos, but not in real time

Entity-level reports were limited to supervisors, leaving counterparty banks in the dark

Authority esmaArchegos capital managementEuropean market infrastructure regulationEuropean securitiesMarkets authorityEuropean securities and markets authority esmaSecurities and exchange commission secNited states usRisk reportingSwap data reportingUropean market infrastructure regulation emirLosses amp lawsuitsTotal return swaps trssEquity derivativesRisk management

How banks got caught in Archegos s web of lies

Risk managers quizzed and confronted the firm, but lawsuits claim they were “systemically misled”

Archegos capital managementCredit suisseGoldman sachsMorgan stanleyNited states usLosses amp lawsuitsEquity derivativesTotal return swaps trssHedge fundsFamily officeRisk management

US pension fund sues Credit Suisse over Archegos failures

Lawsuit alleges top execs breached fiduciary duties; Credit Suisse shareholders block board exoneration

Rhode islandUnited statesCity of providenceBernstein litowitz bergerCredit suisseArchegos capital managementEmployee retirement systemBernstein litowitzNited states usLosses amp lawsuitsRisk managementPension funds

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