John Lothian's Daily Futures & Securities Industry Newsletter

 

December 18, 2002

 

Lead Stories

 

Exchange to Launch Financially Settled Monthly, Weekly, and Daily PJM Electricity Futures Contracts
http://www.nymex.com/jsp/news/press_releas.jsp?id=pr20021217a

 

Exchange to Raise Margin Rates on Natural Gas Futures, Henry Hub Natural Gas Swaps, and Natural Gas
http://www.nymex.com/jsp/news/press_releas.jsp?id=pr20021217b


NYSE Emphasizes Member Firms Must Ensure Accuracy, Integrity of Order-Routing Systems; Recent Errors Prompt Reminder About Rules and Business Practices
The memo outlines five regulatory requirements and business practices that must be adhered to when electronic order-entry systems are used:

 

1. Systems must include controls that limit use to authorized persons, check for order accuracy, prevent orders that exceed preset credit- and order-size parameters from being transmitted, and prevent duplication or re-transmission of orders.

 

2. Safeguards must be in place so that system maintenance does not cause inadvertent disabling of systems, or other problems.

 

3. Firms must not test their systems' connectivity to the NYSE by sending orders that are not executable, such as orders at prices far outside a security's current price. Tests must use established procedures and test messages should be clearly denoted.

 

4. Reasonable, written controls and supervisory procedures must be in place before a member or member firm grants correspondents access to its or a vendor's electronic order-routing system, in connection with carrying, clearing or other arrangements.

 

5. Members and member firms must learn the essential facts relative to every customer order, as required by Rule 405, the NYSE's "know your customer" rule. These requirements are imposed on every customer order regardless of how it is received or transmitted, including those routed via electronic trading systems.
http://www.nyse.com/press/NT0048B94A.html

 

**** If only.

 

The Pacific Exchange and Russell to Offer Trading on Russell ETF Options (Business Wire)
The Pacific Exchange and Frank Russell Company have signed a licensing agreement to offer ETF options contracts based on the family of 12 Russell index iShares.
http://biz.yahoo.com/bw/021217/170368_1.html

 

Montreal Exchange Extends Access to United Kingdom (Canada NewsWire)
...^Montreal Exchange Extends Access to United Kingdom@ MONTREAL, Dec. 17 Bourse de Montréal Inc. ("Montréal Exchange")...... Montréal Exchange is authorized to offer UK brokers direct access to the Montréal automated trading system.......We also extended access to U.S. dealers and brokers for the trading of futures contracts and options on futures contracts....
http://biz.yahoo.com/cnw/021217/a_boursemtl_unitedkin_1.html


Winnipeg Commodity Exchange Inc. Will Offer Exchange For Risk (EFR) Transactions Beginning January 2003
http://www.wce.ca/wnew/newsreleases/2002/pr-12-17-02.asp


Ariba: The Pain of a B2B Pioneer, BusinessWeek
http://www.atmarkets.org/inc/linkcount.asp?id=1904298597&url=http%3A%2F%2Fwww%2Ebusinessweek%2Ecom%2Ftechnology

%2Fcontent%2Fdec2002%2Ftc20021218%5F4936%2Ehtm

 

B2B Isn't Dead. It's Learning, BusinessWeek
http://www.atmarkets.org/inc/linkcount.asp?id=2094059970&url=http%3A%2F%2Fwww%2Ebusinessweek%2Ecom%2Ftechnology

%2Fcontent%2Fdec2002%2Ftc20021218%5F4839%2Ehtm

Female Broker Gets $3.2M Award
http://www.newsday.com/business/ny-biz-broker1217,0,583982.story?coll=ny-top-headlines

 

Goldman Sachs named Equity House of the Year, Credit Derivatives House and Agency/Supranational House of the Year by International Financial Review
http://www.gs.com/our_firm/corporate_information/feature_articles/ifr.html

 

Exchange News

 

Agreement Offers Electronic Cash & Futures Markets Thru ESpeed - 12.17.2002
ESpeed To Offer World's Largest Combined Electronic Cash and Futures Market Through Agreement With Chicago Board of Trade
http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+109+10252,00.html

 

**** Same press release from yesterday, but on the CBOT web site today, twice on the front page.

 

19th Annual Risk Management Conference

December 18, 2002 – The Chicago Board Options Exchange® (CBOE®), Chicago Board of Trade (CBOT®), and Chicago Mercantile Exchange Inc. (CME) announce the
19th Annual Risk Management Conference to be held Sunday, March 23 through Wednesday, March 26, 2003 at the Hyatt Regency Hill Country Resort, San Antonio, Texas. 
For registration information, please call Theon Katsis at the RMC Registration Headquarters, 312-435-3673 or e-mail tkat50@cbot.com.  For detailed information about this year’s conference, visit the Risk Management Conference website at www.cboe.com/rmc.

 

***** Nice URL!

 

Sexual Harassment Prevention Policy - 12.17.2002
The CBOT is strongly committed to providing a trading floor free of sexual harassment.
http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+268+10246,00.html

 

CBOT Strike Price Notice, December 17, 2002 - 12.17.2002
http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+268+10248,00.html

 

CBOT Trading Postition Change, Soybeans, December 19, 2002 - 12.17.2002
http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+268+10249,00.html


$2 Dow Contract to be Delisted - 12.17.2002
http://www.cbot.com/cbot/www/cont_detail/0,1493,10+24+null+10260,00.html

 

Minimum Margins Update
KCBT Changes Minimum Margins For Trading Value Line®
http://www.kcbt.com/news_2.asp?id=29&home=1


Quarterly review Euronext 100 index & Next 150 index
http://www.euronext.com/en/euronext_org/news/press_releases/news.jsp?news.id=15176&lang=EN&isin=&quotetype=STOCKQUOTE

 

Today's investor relations events for NYSE-listed companies  
http://www.nyse.com/listedhome.html?query=/events/earningsr.html

 

New Margin Requirements For NYBOT'S Coffee, Cotton And Citrus Contracts
http://www.nybot.com/pressRelease.asp?releaseID=524


Security Futures Updates - Expiration
http://www.optionsclearing.com/market/ssf_memos/18613.pdf

 

Single Stock Futures Delivery Information
http://www.optionsclearing.com/market/ssf_memos/18615.pdf

 

Open Interest In CME E-Mini TM S&P 500 Futures Surpasses 500,000
http://www.exchange-handbook.co.uk/news_story.cfm?id=40750

 

Regulatory News

 

75 Law Firms Write SEC Over Disclosure Proposals
http://biz.yahoo.com/law/021218/4ca38cf30afceeb8ff6367d466057616_1.html

SEC Sues Former Tyco Director and Chairman of Compensation Committee Frank E. Walsh Jr. for Hiding $20 Million Payment From Shareholders; Walsh Had Secret Agreement With L. Dennis Kozlowski To Receive Payment for "Finder's Fee" in Tyco's Acquisition of The CIT Group Inc.
http://www.sec.gov/news/press/2002-177.htm

 

The SEC News Digest
http://www.sec.gov/news/digest/12-17.txt

 

SEC Sues Tyco Executives For Hiding Millions From Shareholders
The Securities and Exchange Commission (SEC) yesterday filed a settled civil action in the US District Court for the Southern District of New York alleging that Frank Walsh Jr, a former Tyco International director, violated the federal securities laws by signing a Tyco registration statement that he knew contained material misrepresentations.
http://www.garp.com//newsfeed.asp?Category=6&MyFile=2002-12-18-5973.html

 

Leading Financial Industry Associations Propose Market-Based Approach to Sovereign Debt Restructuring and Note Inherent Flaws With IMF's Proposal
http://www.sia.com/press/html/pr_joint_release.html

 

SIA Urges Administration To Propose Tax Measures To Boost Retirement, Education Savings; Promote Investment; Protect Jobs By Enhancing U.S.-Based Firms' Global Competitiveness
http://www.sia.com/press/html/pr_administration.html

 

Financial Services Executives To Examine Industry's Most Critical Issues At L.A. Event
http://www.sia.com/press/html/pr_cic_la.html

 

SEC Wants Web Posting of Stock Dealings (Reuters)
... electronic distribution and the data will be made available on the commission's Web site, www.sec.gov, and on companies' sites....
http://story.news.yahoo.com/news?tmpl=story&u=/nm/20021218/wr_nm/financial_holdings_sec_dc_3

 

Fines offer paves way for Wall St abuse deal (FT.com)
Securities regulators yesterday made a fresh proposal on investment banks' fines to try to clinch a historic settlement over Wall Street conflicts of interest this week.
http://biz.yahoo.com/ft/021217/1039523754486_1.html

 

Research Settlement Hung Up on 2 States (Reuters)
...It also includes the U.S. Securities and Exchange and NASD, formerly known as the National Association of Securities Dealers....
http://story.news.yahoo.com/news?tmpl=story&u=/nm/20021217/bs_nm/financial_brokerages_settlement_dc_1

 

Reports

 

Bond Talk Today's Events
http://www.bondtalk.com/global.cfm?S=todaysevents

 

Miscellaneous News

 

Options Investing: Trading Tips for Success, Jeff Neal
http://biz.yahoo.com/opt/021217/372e8098c08a8e843cb09f80c0c7f431_1.html

 

Schwab 401k Participants Invest New Money in Bonds, Conservative Funds Through Self-Directed Brokerage Accounts
http://www.businesswire.com/cgi-bin/cnn-storydisplay.cgi?story=/www/bw/webbox/bw.121802/223520029.htm&textcolor=%23000000&bgcolor=%23FFFFFF&linkcolor=%

230000EE&vlinkcolor=%23551A8B&target=_top&pre=0&strip=1&nohrule=0&notimestamp=1&noeditor=1&nocontact=1&nobackgr

ound=0&story_textcolor=%23000000&headlinecolor=%23000000&header=%2Fwww%2Fbw%2Fschwab%2Fsch-storyheader.shtml&footer=%2Fwww%2Fbw%2Fschwab%2Fsch-storyfooter.shtml

 

Lehman Brothers to Offer Prime Brokerage Clients Risk-Monitoring Tools
http://www.hedgeworld.com/news/read_news.cgi?section=tech&story=tech2698.html

 

Bank worker accused of attack on IT network -The Times, 18-Dec-2002
A former employee in PaineWebber's computer systems team has been accused of trying to drive down the company's stock price by disrupting its IT network.
http://www.timesonline.co.uk/article/0,,5-517539,00.html

 

Weary regulators table new conflict settlement -Financial Times, 18-Dec-2002
State regulators are getting tired of the prolonged debate on the size of analyst conflict settlements and have tabled a new deal that could minimise further objections from the banks involved.
http://news.ft.com/servlet/ContentServer?pagename=FT.com/StoryFT/FullStory&c=StoryFT&cid=1039523754486&p=1012571727085

IBM, Deutsche Bank Sign $2.56 Billion Tech Deal (Reuters)
U.S. computer giant International Business Machines Corp. (IBM.N) said on Wednesday it signed a 10-year, 2.5 billion euro ($2.56 billion) deal with Germany's Deutsche Bank (DBKGn.DE) to take over the financial group's computer systems throughout Europe.
http://story.news.yahoo.com/news?tmpl=story&u=/nm/20021218/tc_nm/tech_ibm_deutschebank_dc_1

 

Good Sell Rules: The Best Hedge (Investor's Business Daily)
Who needs hedging strategies if you can master sell rules?
http://biz.yahoo.com/ibd/021217/corner_1.html

 

Bear Stearns earnings rise on fixed-income trading (FT.com)
Bear Stearns reported a 23 per cent rise in fourth quarter net income to $190.5m, or $1.36 per share, lifted by strong bond trading and cost cutting.
http://biz.yahoo.com/ft/021218/1039523790913_2.html

 

Bond Trading Aids Bear Stearns Profit
NEW YORK - Bear Stearns Cos. Inc. (BSC.N), a leading U.S. investment bank, on Wednesday reported a 23 percent jump in quarterly earnings, beating analysts' estimates on strong bond trading results and cost-cutting.
http://www.dfw.com/mld/dfw/business/4765985.htm

GNI Fund Management selects SunGard's Panorama risk system
GNI Fund Management is to deploy SunGard Trading and Risk Systems' real-time portfolio analysis, risk management and processing system Panorama to support its multi-manager fund business. 
http://www.finextra.com/fullstory.asp?id=7602

 

Merrill Lynch signs with Thomson Financial for wealth management system
Merrill Lynch has signed a contract with information vendor Thomson Financial to jointly develop and implement a wealth management system. Specific terms of the contract were not disclosed.
http://www.finextra.com/fullstory.asp?id=7601

CSFB's Pershing and Intuit Announce Launch of Online Tax Center (PR Newswire)
Pershing, a Credit Suisse First Boston company, and Intuit, developers of the popular TurboTax tax preparation software products, announced an agreement to provide a comprehensive tax planning and support service to Pershing's introducing broker-dealers customers and their clients.
http://biz.yahoo.com/prnews/021218/nyw081_1.html

 

John's Comments

 

There is a New Sheriff in Town

 

Yesterday's top story about Espeed and the CBOT agreeing on an deal to provide access to the CBOT's electronic futures markets from the screens to Espeed's cash securities markets was a classic warning shot fired in the air signaling that there is a new sheriff in town.  Bernie Dan, who was named President of the Chicago Board of Trade in early November when David Vitale left that role, took little time to establish himself as a master strategist who is ready to take the CBOT on to bigger and greater things.  This was a wake up call for long time and new rivals that a new era at the CBOT has arrived; The Bernie Dan era.

 

With one deal Bernie Dan accomplished the CBOT's long time goal of offering futures and cash securities to traders on a single screen.  This positions the CBOT with another strong player with aligned interests, leveraging both entities strengths to achieve more than they had working independently, or even at odds with each other.

 

By doing the unexpected (who woudda thought?), the CBOT has provided an example of what can be done to maximize functionality, utility and more importantly market transparency and integrity.  This deal opens up CBOT futures markets to greater numbers of non-futures traders who are cash market traders and to the large players in the cash markets.  It brings greater liquidity to the CBOT futures markets by offering cash traders greater trading alternatives, functionality and speed for trading.

 

Bernie Dan is not alone in his brilliance for this move, as Howard Lutnick of Espeed deserves plenty of credit also. Someone who knows Howard Lutnick tell him John Lothian said he made a brilliant move with the CBOT deal, for whatever that is worth.

 

***********

Here is the CBOT's volume yesterday, including 2001 contracts of electronic options volume:

 

 

a/c/e
Volume

Open Outcry
Volume

Open Interest

Total Exchange
Volume

At Close

Net Change

Futures

442515

303464

2386102

-5557

745979

Options

2001

180913

2997544

+44763

182914

Total

444516

484377

5383646

+39206

928893

 

The CME saw their emini S&P volume climb above 500,000 for the first time on Monday, only to see it fall again below that figure at 497,826 contracts yesterday.

 

***********

 

www.cbot.com/dow

www.cbot.com/ace

www.cme.com/globex

 

Enough said!

 

Regards,

 

John J. Lothian

 

President

Electronic Trading Division

The Price Futures Group, Inc.

Chicago Board of Trade Building

141 West Jackson Blvd., Suite 1340A

Chicago, IL  60604

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

Fax: 312-902-6437

email: jlothian@pricegroup.com

URL: www.pricegroupetd.com or www.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.  Security futures are not suitable for all customers.

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