Wirecard 2014 - 2025

Im W:O Forum fragte Snell: Können HF ihre Shorts transferieren und dadurch der Meldeschwelle entgehen? Oder sind sie gezwungen diese addiert zu melden?

Genau das habe ich mich auch gefragt und noch einmal Ihor geschrieben:

What is the purpose of transferring Xetra Shorts to the U.S. OTC market and does it happen immediately or after close of trading? Do German authorities know the transfer volume? It looks like a continual increase in the WRCDF $ SI is preparing attacks and dampening the technical backlash after them. Would it be an overinterpretation to say that camouflage is one of the main reasons for the short transfers?

Seine Antwort:
There can be many reasons for such transfers, most of the time it is a financing decision .. the fund has better rates and more collateral in the U.S. and therefore the trade is cheaper to hold in the U.S. rather than in Germany. Not sure if the German authorities know the transfer volume or actually care about holdings abroad - otherwise they would have to look at ETF's Mutual Funds, Swaps, etc. The action is not due to camouflage since the numbers are still being reported by the U.S. authorities.

Offensichtlich wurden die Xetra Shorts also vor allem wegen der besseren OTC Leihgebühren und Sicherheiten der Hedgefonds in den USA transferiert.

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