MF Global Holdings Ltd. may have transferred customer money last week following an audit by CME Group Inc., which has regulatory authority over the futures broker.
The transfer “may have been designed to avoid detection in so far as MF Global did not disclose or report such transfers” to the Commodity Futures Trading Commission or CME Group, the Chicago-based exchange owner said today an e-mailed statement.
via MF May Have Transferred Customer Money After Audit, CME Says – Businessweek.
