John Lothian's Daily Futures & Securities Industry Newsletter

 

December 17, 2001

 

Lead Stories

 

Minneapolis Grain Exchange Receives CFTC Approval for Electronic Trading (PR Newswire)
The Minneapolis Grain Exchange received approval yesterday from the Commodity Futures Trading Commission for the rules and
regulations that support MGEXpress, the Exchange's electronic trading platform.

http://biz.yahoo.com/prnews/011214/mnf011_1.html

 

Nasdaq Announces Annual Re-ranking of Nasdaq-100 (PR Newswire)
... period beginning December 1991, although past performance is not necessarily indicative of future performance.''......The QQQ
index tracking stock, which is an exchange-traded fund (ETF) that trades like a stock, is the world's most actively traded ETF.......On
most trading days, it is also the second most actively traded security in the U.S. The Nasdaq-100 Index...... to support media coverage
and to act as benchmarks for financial products such as options, futures, and funds....

http://biz.yahoo.com/prnews/011217/dcm007_1.html

 

NYMEX removes curbs on number of participants in ACCESS

http://biz.yahoo.com/rf/011214/n14449880_1.html

 

Exchange Eliminates Limits On Number Of Electronic Trading Privileges

http://www.nymex.com/news/pr_detail.cfm?id=422

 

Europe's execution-only brokers fight new rules (Reuters Securities)
...Execution-only brokers in Britain include Halifax Sharedealing , Charles Schwab Europe and Selftrade....

http://biz.yahoo.com/rf/011217/l17157227_1.html

 

B2B e-commerce could save firms trillions - study

http://biz.yahoo.com/rf/011217/l14430221_2.html

 

FERC to consider new derivative rules next week

http://biz.yahoo.com/rf/011214/n14233596_2.html

 

Nasdaq Japan to boost capital by Y1.88 bln (Reuters Securities)
...The U.S. Nasdaq said on Thursday it aimed to have an exchange traded fund (ETF) which tracks the Nasdaq 100 index listed on the
Nasdaq Japan market in 2002,...

http://biz.yahoo.com/rf/011214/t135439_2.html

 

Exchange News

 

CME TO LAUNCH ‘SIDE-BY-SIDE’ GSCI® FUTURES TRADING ON FEB. 19, 2002 - Block Trading Also To Be Offered

 

CHICAGO, Dec. 17, 2001—Chicago Mercantile Exchange Inc. (CME) will offer

 “side-by-side” electronic and open outcry trading of Goldman Sachs Commodity Index (GSCI®) futures, beginning on Feb. 19, 2002.

 

Contract specifications for CME’s electronic GSCI futures will be identical to those traded in the open outcry market and fully fungible with the open outcry contracts.  Both electronic and floor trading will be available during regular floor trading hours of 8:15 a.m. to 2:15 p.m.  Electronic trading will be offered via CME’s GLOBEX® electronic trading system* from 2:45 p.m. (5:30 p.m. on Sundays) until 2:15 p.m. the following day.

 

Also on Feb. 19, 2002, CME will begin permitting block trades in GSCI futures, with a minimum of 50 contracts for outright positions and 300 contracts per side for spreads.

 

The GSCI is a world production-weighted commodity index composed of 26 liquid exchange-traded futures contracts. Designed as a benchmark for commodity prices, the GSCI measures the level of world commodity prices. CME, the leader in index futures products, introduced futures and options on the GSCI in 1992. GSCI futures and options allow for portfolio diversification and exposure to real assets. 

 

A block trade is a privately negotiated futures or option transaction executed apart from the public auction market.  Block transactions may be executed by eligible parties on or off CME trading floors.  They must be priced at “fair and reasonable” levels in light of the size of the transaction and the circumstances of the parties to the transaction.

 

Eligible participants include exchange members and member firms, broker/dealers, government entities, pension funds, commodity pools, corporations, investment companies, insurance companies, depository institutions and high net worth individuals. In addition, Commodity Trading Advisors (CTAs) and registered investment advisors—with net assets under management of at least $25 million—may also conduct block transactions.

 

Revised CBOT/MidAm Christmas and New Year's Day Trading Schedule - 12.14.2001
The Chicago Board of Trade (CBOT) and the MidAmerica Commodity Exchange (MidAm) have established the following Christmas and New Year’s Day holiday trading schedules:

http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+109+5317,00.html

 

Cytyc Corporation Named to the Nasdaq-100 Index (Business Wire)
Cytyc Corporation announced today that it will become a component of The Nasdaq-100 Index(R), effective at the beginning of trading
Monday, December 24, 2001. As a result, Cytyc Corporation will also be included in The Nasdaq-100 Index Tracking Stock(SM).

http://biz.yahoo.com/bw/011217/172246_1.html

 

Eurex Expands Euro Repo Facility

http://www.eurexchange.com/entrancehall/news_pressreleases_175_en.html

 

Record Boost For AIM

http://www.londonstockexchange.com/press/releases/14-12-01.asp

 

London Stock Exch. (LSE)

http://www.uk-wire.com/cgi-bin/articles/200112171521268063O.html

 

Regulatory News

 

The SEC News Digest

http://www.sec.gov/news/digest/12-14.txt

 

Start-up of new insider reporting system shifted to January 21, 2002

http://www.bcsc.bc.ca/news/NR01_66.asp

 

Futures Industry Magazine

 

Gone, But Not Forgotten
The following profiles of Sept. 11 victims have been selected from the hundreds that have appeared in newspapers across the country. These traders, brokers,            managers, authors and firemen touched our lives. All will be missed by their families, colleagues and friends.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=698

 

Security Futures: The New Game in Town
Everyone’s talking about single stock futures, but who’s really going to trade them? Traders, brokers and fund managers say it all depends on liquidity.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=699

 

Margin Rules Come Into Focus
Discussions have already begun throughout the industry on what lessons can be drawn from this disaster. No doubt this discussion will continue for months, but one thing is clear: many firms would not have come back so quickly if it had not been for the immediate and unstinting assistance they received from other firms.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=702
A Reg T Glossary

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=703

 

Selling Security Futures: It’s Not Business As Usual
Two very different regulatory schemes are presenting unique challenges to firms and the account executives who would like to offer security futures products to their clients.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=704

 

Clearing: It’s Not Just Another Futures Contract
Clearing is a key piece of the market infrastructure that will support the trading of security futures.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=705

                        

Foreign Products: Still Off-limits to U.S. Investors
How does the CFMA change customer access to foreign products? When will U.S. investors have access to security futures products traded on non-U.S. exchanges?

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=706

 

LIFFE To Continue Listing More Single Stock Futures
London’s equity derivatives business is set for explosive growth, the London International Financial Futures and Options Exchange says, forecasting that the number of
Universal Stock Futures listed on its exchange could double over the next 12 months.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=701

 

Spain’s MEFF Scores Solid Success
MEFF, Spain’s options and futures exchange, boasts the most active market for single stock futures in the world. In the nine months since their introduction, trading has tripled that at LIFFE, its closest competitor in the league tables. 

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=700

President's Message
While regulatory relief brought subtle changes to our industry, the promise of trading security futures products has altered the landscape significantly in the last 12 months.  The changes are remarkable.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=695

 

Trading Volume
September was a month of overall gains in global futures and options markets, in spite of the reduced trading time on many exchanges.

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=696

 

News Briefs
SEC’s Pitt Outlines Agenda for Reform, McKinsey: WTC Attacks Exposed Flaws in Disaster Planning, FIA Urges Congress to Move Netting Bill, MGE Goes Electronic, GAO: Securities Industry Attractive to Money Launderers

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=697

 

Prominent People
Magnus Böcker, Niklas Midby, Kerstin Hessius, Anders Reveman, William G. Boyk, Barbara A. Richards, Kathleen M. Hamm, Larry J. Browne, Debbie Gruetzmacher, Stephen M. Cutler, Peter H. Bresnan, Brian J. Gross, Michael W. Robinson, Peter F. Borish, James (Chip) Bennett, Ethel A. Laughlin, Thomas G. McCabe, Eric K.
Meier, Dean Payton, Arthur F. Bell, Jr., Mark Rosenberg, Anne Marie Kelly and James O. Sampson...

http://www.futuresindustry.org/content/view.asp?t=m&ref=940270118&artid=707

 

A User's Guide to Security Futures
Since 1982 the trading of futures on individual stocks and narrow-based stock indexes has been banned in the U.S. But all that changed with the December 2000 enactment of the Commodity Futures Modernization Act (CFMA), a law that, among other things, amended securities and futures statutes to permit trading of security futures after a year and, after two more years, the trading of options on security futures. Most of the attention so far has focused on single-stock futures, a product that
could have vast appeal to both retail and institutional investors. But it’s important to note that the other half of the security futures equation-futures contracts on narrow based indexes-opens up significant opportunities to tailor products to precise segments of the stock market, such as biotech or electric utility stocks. The book is still
being written on who, what, where and how single stock futures will trade in the U.S. As far as when, it now looks as if such trading will begin early next spring. Based on what we know so far, here are answers to some of the most frequently asked regulatory questions about these innovative financial products. And there’s more to come in
the next issue of Futures Industry, as answers to the many outstanding questions emerge.

 

erivatives.com

 

EDITORIAL

Range Bound But Raring To Go?

http://www.erivativesreview.com/content/content.cfm?ID=00C1053A-1B1F-4E39-916467C9EBC36CAE&SectionID=01061347-58AB-4C69-A63685BE44F289EC&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

THE KISS TRADERS' GUIDE

Instinct, Intuition or Analysis?

http://www.erivativesreview.com/content/content.cfm?ID=51C7843D-BA3C-42DE-949D7976B599456A&SectionID=1C17E670-7670-41FF-A86EE6D708E73CE1&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

Viewpoints and Variant Perception

http://www.erivativesreview.com/content/content.cfm?ID=E3B2DC22-3920-4061-A78303A77E469A68&SectionID=1C17E670-7670-41FF-A86EE6D708E73CE1&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

FOCUS

Trading TAPOs

http://www.erivativesreview.com/content/content.cfm?ID=8BB4F1EC-3522-4F06-9AE9B82EE69EC843&SectionID=703A917E-F505-4484-A9BDC0F0A0835552&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

BOOK REVIEW

Jesse Livermore

http://www.erivativesreview.com/content/content.cfm?ID=7A4222C6-250D-4D8B-830F1D74EE653290&SectionID=A9D8D4E3-CE5D-4BEC-B55299BD1E80FBE2&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

Bestsellers

http://www.erivativesreview.com/content/content.cfm?ID=8E467178-25C9-4DB3-B99EDD1F49A764FB&SectionID=A9D8D4E3-CE5D-4BEC-B55299BD1E80FBE2&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

EXCHANGE AND B2B NEWS

Volumes Soar

http://www.erivativesreview.com/content/content.cfm?ID=F5BC34DF-F1B4-44EE-82F18766053C954C&SectionID=727189AC-A9C7-4799-BB09E6F91C44F9A8&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

BITS AND PIECES

Ffastfill Results

http://www.erivativesreview.com/content/content.cfm?ID=C89639B3-8C51-4A5C-892CA93000417E82&SectionID=1074BE16-EBD5-4763-A8CB13323D8EF109&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

FEEDBACK

Capital Requirements, Fattism and Other Views

http://www.erivativesreview.com/content/content.cfm?ID=C025E480-ED19-4FD2-907E25CA3DB5B779&SectionID=1316C16D-6AE8-49CA-829496B64800B40B&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

THE BACK PAGE

The Socio-Political Theory of Enron

http://www.erivativesreview.com/content/content.cfm?ID=8D58D2EF-FD52-4EB7-A1E8A333C4CC5669&SectionID=27719C03-511C-4A7D-B2BC87951CEA2179&IssueID=BAF1F7E5-ACC2-11D5-B9C600D0B73E4707

 

Reports

 

Bond Talk Today's Events

http://www.bondtalk.com/global.cfm?S=todaysevents

 

Miscellaneous News

 

iShares Trust Announced Zero Year-End Capital Gains Distributions for All Domestic ETFs and 11 International ETFs (Business Wire)
iShares Trust announced today that the year-end capital gains distributions are zero for all iShares domestic exchange-traded funds and
11 iShares international ETFs, including the iShares MSCI EAFE Index Fund. iShares Trust is providing this information in an effort to
assist investors with year-end tax and investment planning. iShares are designed to have relatively low portfolio turnover, which
minimizes capital gains distributions to investors. -0- *T

http://biz.yahoo.com/bw/011217/172061_1.html

 

BarclaysB2B Chooses Clarus to Power Growth Of UK's Premier Smart Sourcing Service (PR Newswire)
...The hosted e-procurement offering provides private trading networks that enable buyers to streamline and integrate their
procurement processes....... making them easy to implement, manage, and integrate with existing and future IT infrastructures.......
STATEMENTS WITHIN THE MEANING OF SECTION 28A OF THE SECURITIES ACT OF 1933 AND SECTION 21E OF
THE EXCHANGE ACT....

http://biz.yahoo.com/prnews/011217/atm007_1.html

 

Jobs Versus Prices, The Risks To The Fed Are Increasing

The Federal Reserve Act of 1913 was amended in 1978 to require the Fed ``to promote effectively the goals of maximum employment, stable prices, and moderate long-term interest rates."

http://www.garp.com//newsfeed.asp?Category=6&MyFile=2001-12-17-4174.html

 

Asia-Pacific Gets The B2B Message, BizReport.com

http://www.bizreport.com/article.php?art_id=2647&PHPSESSID=5e2b7acec006fb5403caaa05d462a8ab

 

Cost of Christmas is On The Rise

http://www.hedgeworld.com/news/read_news.cgi?section=dail&story=dail5555.html

 

U.S. Food Shipments to Cuba Restart (AP)
...Under its sales contract with Cuba, ADM is to send seven more shipments of wheat, soy, rice and other grains through the end of
February,...

http://dailynews.yahoo.com/h/ap/20011217/bs/cuba_us_food_2.html

 

CSFB courts ex-Merrill asset manager-WSJ (Reuters Securities)
CSFB, one of the top U.S. stock underwriters, is courting the former head of rival Merrill Lynch and Co.'s asset management group, according to people close to the situation, The Wall Street Journal reported on Monday.

http://biz.yahoo.com/rf/011217/n17206006_2.html


Lone Star says lacks financing to buy Cargill unit (Reuters Securities)
Lone Star Technologies Inc.(NYSE: LSS - news ), a maker of steel pipes and tubes, said on Monday it hasn't bought Cargill Inc.'s steel
unit because the Sept. 11 attacks and the economic downturn prevented it from raising the needed financing.

http://biz.yahoo.com/rf/011217/n17215758_1.html


The Unsung Heroes of E-Commerce (NewsFactor)
..." said Lauren Jones Shu, research director for GartnerG2.B2B BenefitsAndrew Bartels, research leader for e-business at Giga
Information Group,..

http://dailynews.yahoo.com/h/nf/20011214/tc/15281_1.html

 

Lean Times, Tough Choices in Banking (Reuters)
...U.S. JP Morgan (NYSE:JPM - news) plans to tap Europe's onshore hedge fund market and UK's Schroders Plc (SDR.L) has just
bought a hedge fund boutique in London...... which they pay banks a premium even as their ranks get thinner with the falling
markets.HEDGE FUNDS BOOMAt JP Morgan, Sheehan said hedge funds, which can beat stock indices during market falls...

http://dailynews.yahoo.com/h/nm/20011216/bs/financial_wealth_year_dc_1.html

 

John's Comments

 

Sunday's Chicago Tribune had a more detailed story about the problems the Art Institute of Chicago is having with some hedge fund investments.  The story also noted the presence of CBOT President David Vitale on the Board of Directors on the museum. 

 

******

 

The CBOT has recently begun to release more information on its membernet information web site for its members about the membership.  Specifically, information about membership privileges, sales, leases, delegation and pending applications were released in a tabular report.

 

The CBOT report showed 38 full members moved back from the CBOE a week ago to trade on the CBOT as well as some other very positive information and trends. 

 

This was information the CBOT previously guarded closely, with only exchange directors being given this information among the members, according to my sources. 

What is interesting about this is I believe that the CBOT began its turn around when its members were able to directly communicate with each other on the membernet discussion site.  Actually, a former CBOT member created a listserve email list that preceded the CBOT membernet.  Some CBOT members believe that current CBOT Chairman would not have been elected if it were not for his ability to communicate to the members over membernet. 

 

Maybe the relationship between member communications and the renewal at the CBOT are only correlated and not causal in nature.  However, I believe there is a causal relationship.  I believe the members being about to vent their frustrations and the positive discussions via the membernet discussion board has benefited the exchange in its direction and performance.

 

As part of my campaign for the NFA Board of Directors I have suggested that the NFA use innovative and varied ways to communicate with members.  One way would be to create a membernet type of discussion site for NFA registrants.  It would allow for members to communicate with members, allowing one member to help another member with industry related issues.  It would allow the NFA to identify areas of concern and be able to listen more carefully to their members.  The NFA has talked about becoming a more competitive and responsive self regulatory organization.  One way to do that would be to get closer to the members and their concerns and this would be one way to do it.

 

One of the advantages of members helping members is that the answers are not official NFA answers, but rather the answers of other members confronting the same issues.  The NFA rules about disciplined firms are based on the idea that members are tainted somehow by their training.  Perhaps some exposure to members with a lineage of good firms and business records would help offset some of the tainted training.  Without some communications means there will be a further isolation of members, which will only lead to hard feelings and estrangement.

 

The industry needs to find a way to bring its registrants together, not more ways to isolate them.  Creating cost effective communication means has helped the CBOT, and other industry institutions.  I will ask the NFA to find ways to achieve that goal for its own members should I be elected.

 

In the meantime, I have asked Mark Brown to create a listserve email list specifically for Introducing Brokers.  Mark hosts several trading related lists, including the popular Code-List.  To sign up for the list, go to www.markbrown.com/john and click on the link.

 

*******

 

Speaking of Mark Brown, the last time I mentioned Mark in this newsletter the number of people signed up to receive his odd-ball trading system signals doubled overnight.  Before I wrote about his free trading system and email signals he had about 250 subscribers.  As of last week he had 1253 subscribers to his free offering.  Mark has informed me that he has ordered a T1 line in order to handle the increased volume he is experiencing.   He endures my friendship very well.  :-)

 

*******

 

Finding a Brokertec futures trader may just be harder than finding Bigfoot.  So far no answers on my question to find a Brokertec trader.  Brokertec on Friday had volume of 1056.  On Thursday Brokertec has volume of 10,603, but that included block trades of 6000 10-year Notes and 2350 5-year Notes. 

 

Regards,

 

John J. Lothian

 

The Price Futures Group, Inc.

Electronic Trading Division

Chicago Board of Trade Building

141 West Jackson Boulevard, Suite 1340A

Chicago, IL 60604

Phone: 1-800-713-0215 or 312-648-2426

Fax: 312-902-6437

Web site: www.pricegroupetd.com

E-Mail: JLothian@pricegroup.com

 

Disclaimer: This letter is strictly the opinion of its writer, and not necessarily those of The Price Group and its management, and is
intended solely for informative purposes and is not to be construed, under any circumstances, by implication or otherwise, as an
offer to sell or a solicitation to buy or trade in any commodities or securities herein named. Information is obtained from sources
believed to be reliable, but is in no way  guaranteed.  No guarantee of any kind is implied or possible where projections of future
conditions are attempted.

 

Futures and options trading involves risk.  Past results are no indication of future performance.