Search for: "UNITED STATES COMMODITY FUTURES TRADING COMMISSION" Results 21 - 40 of 587
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8 Dec 2023, 8:02 am by Hannah Meakin (UK)
On 8 December 2023, there was published on legislation.gov.uk The Central Counterparties (Equivalence) (United States of America) (Commodity Futures Trading Commission) Regulations 2023 (No. 1323). [read post]
21 Nov 2023, 9:01 pm by renholding
US FEDERAL DEVELOPMENTS The Commodity Futures Trading Commission has regulatory authority over the derivatives markets in the United States (including, for example, voluntary carbon emissions offset futures) and anti-fraud and anti-manipulation authority over spot commodity markets (including the VCCs market), as well as the derivatives markets. [read post]
16 Nov 2023, 9:05 pm by renholding
The realities of fragmentation are evident in the increasing competition between the major federal regulators claiming jurisdiction over digital asset markets: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). [read post]
13 Nov 2023, 9:05 pm by renholding
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
25 Sep 2023, 9:01 pm by renholding
In addition to being leveraged, trading in the assets was not limited to eligible contract participants, and did not result in actual delivery of the underlying commodities (bitcoin and ether in this case) within 28 days, rendering them retail commodity transactions under the CEA.10 Even though the leveraged trades that constituted retail commodity transactions were offered by an unaffiliated third party, the CFTC charged 0x with engaging in unlawful… [read post]
21 Sep 2023, 9:01 pm by Haofei Liu
Hess highlighted use cases for decentralized finance such as performing innovative anti-money laundering verifications and evaluating potential adaptations of current Securities and Exchange Commission and Commodity Futures Trading Commission rules. [read post]
16 Sep 2023, 9:05 pm by Victoria Hawekotte
Dudley spent her early career as an economist for various agencies, including the Commodity Futures Trading Commission, Environmental Protection Agency, and OIRA. [read post]
29 Aug 2023, 2:17 pm by Ilya Somin
The government of the United States is a government of limited, enumerated powers. [read post]
21 Aug 2023, 7:47 am by Christopher J. Walker
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
21 Aug 2023, 7:47 am by Christopher J. Walker
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
15 Aug 2023, 9:01 pm by renholding
” It was that same year that the staff at the Commodity Futures Trading Commission (CFTC) began looking into this. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
12 Aug 2023, 5:34 pm
  After a detailed analysis, IOSCO has determined that the ISSB Standards are appropriate to serve as a global framework for capital markets to develop the use of sustainability-related financial information in both capital raising and trading and for the purpose of helping globally integrated financial markets accurately assess relevant sustainability risks and opportunities. [read post]
11 Aug 2023, 9:37 am by GraceLegere
Commodity Futures in the News Recently, the Commodity Futures Trading Commission issued orders simultaneously filing and settling charges against swap dealer and futures commission merchant (FCM), who are affiliated with four financial institutions. [read post]
9 Aug 2023, 9:01 pm by renholding
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
1 Aug 2023, 4:02 pm by Geoff Schweller
The Commodity Futures Trading Commission (CFTC) and Internal Revenue Service (IRS) also released statements honoring the day. [read post]