Search for: "US COMMODITY FUTURES TRADING COMMISSION" Results 101 - 120 of 1,535
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20 Jan 2017, 6:12 am by Miracle Jones
The US Commodity Futures Trading Commission (CFTC) [official website] on Thursday ordered [press release] Citigroup Global Markets Inc. [read post]
27 Jun 2019, 9:06 am by Scott H. Kimpel
On June 18, 2019, the Commodity Futures Trading Commission (CFTC) announced the commencement of a civil enforcement action (the Complaint) against two United Kingdom-based defendants, a purported Bitcoin trading company and its principal (collectively, the Defendants). [read post]
29 Oct 2007, 9:41 pm
COMMODITIES TRADING May a Futures Commission Merchant Sue a Board of Trade for Failure to Keep a Commodities Exchange Honest? [read post]
10 Sep 2020, 6:46 am by Geoff Schweller
Commodity Futures Trading Commission (CFTC) obtained a final order resolving their charges against Dominick Vincent Carducci and his company VOS Capital Management, LLC (VOS Capital). [read post]
25 Feb 2019, 8:17 am by Hannah Meakin (UK)
The Bank of England (BoE) and the Commodity Futures Trading Commission (CFTC) are in the process of updating, in connection with the UK’s forthcoming recognition of CFTC-registered central counterparties (CCPs), their Memorandum of Understanding (MoU) covering clearing activity. [read post]
4 Jun 2020, 10:00 pm
The US Commodity Futures Trading Commission has approved an interim final rule extending the Phase 5 initial margin compliance deadline for uncleared swaps by one year. [read post]
11 May 2020, 10:00 pm
The US Commodity Futures Trading Commission recently issued more no-action letters in response to the coronavirus (COVID-19) pandemic, providing relief from capital requirements and fingerprint requirements. [read post]
11 May 2020, 10:00 pm
The US Commodity Futures Trading Commission recently issued more no-action letters in response to the coronavirus (COVID-19) pandemic, providing relief from capital requirements and fingerprint requirements. [read post]
11 May 2020, 10:00 pm
The US Commodity Futures Trading Commission recently issued more no-action letters in response to the coronavirus (COVID-19) pandemic, providing relief from capital requirements and fingerprint requirements. [read post]
4 Jun 2020, 10:00 pm
The US Commodity Futures Trading Commission has approved an interim final rule extending the Phase 5 initial margin compliance deadline for uncleared swaps by one year. [read post]
4 Jun 2020, 10:00 pm
The US Commodity Futures Trading Commission has approved an interim final rule extending the Phase 5 initial margin compliance deadline for uncleared swaps by one year. [read post]
11 May 2020, 10:00 pm
The US Commodity Futures Trading Commission recently issued more no-action letters in response to the coronavirus (COVID-19) pandemic, providing relief from capital requirements and fingerprint requirements. [read post]
5 Dec 2011, 8:32 am by By BEN PROTESS
The Commodity Futures Trading Commission's new rule will limit how the brokerage industry can invest customer money, largely barring firms from using client funds to buy foreign sovereign debt. [read post]
4 Jun 2020, 10:00 pm
The US Commodity Futures Trading Commission has approved an interim final rule extending the Phase 5 initial margin compliance deadline for uncleared swaps by one year. [read post]
11 May 2020, 10:00 pm
The US Commodity Futures Trading Commission recently issued more no-action letters in response to the coronavirus (COVID-19) pandemic, providing relief from capital requirements and fingerprint requirements. [read post]