Search for: "U.S. Commodity Futures Trading Commission"
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27 Jul 2017, 4:10 pm
Jeffrey Bandman, formerly of the Commodity Futures Trading Commission (“CFTC”), explained that while the CFTC took more of a hands-off approach in 2015 and 2016 so as to foster development of the nascent technology, it was now moving into a phase of proactive industry engagement. [read post]
29 Jun 2023, 9:01 pm
Agencies such as the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have asserted jurisdiction over various cryptoasset activities and businesses through enforcement actions brought under existing securities and commodities laws. [read post]
25 Mar 2019, 3:00 am
Lobbying and advocacy groups, including the U.S. [read post]
19 Jun 2024, 9:05 pm
Commodity Futures Trading Commission (CFTC) have issued regulations aimed at preventing terrorist organizations from using cryptocurrency. [read post]
24 Dec 2012, 9:30 pm
“Commission Blasts Outdated Nuclear Waste Management Policy”by Vanessa Kurzweil, RegBlog Staff (February 28) Current U.S. policy for the management of used nuclear reactor fuel and radioactive waste is “damaging” and “costly,” according to a recent report issued by the Blue Ribbon Commission on America’s Nuclear Future (BRC) to the Department of Energy (DOE). [read post]
29 Aug 2024, 6:22 am
They include many agencies with substantial amounts of international enforcement authority and cases, such as the Department of Justice, the Commodities Future Trading Commission, and the U.S. [read post]
29 Aug 2024, 6:22 am
They include many agencies with substantial amounts of international enforcement authority and cases, such as the Department of Justice, the Commodities Future Trading Commission, and the U.S. [read post]
19 Oct 2016, 6:15 am
Past performance results are not necessarily indicative of future performance. [read post]
4 Jan 2021, 9:00 am
Gary Gensler, a regulator under President Obama who is now also assisting the Biden transition team, enacted new regulations on the financial derivatives market when he was the Commodity Futures Trading Commission Chairman. [read post]
27 Apr 2017, 10:13 am
In a contrasting enforcement action brought against the Bitfinex platform (“Bitfinex”), which did not list or permit the trading of derivatives, the CFTC asserted its jurisdiction over Bitfinex on the basis that the platform dealt in “retail commodity transactions”— leveraged, margined or financed transactions involving a commodity that are offered to persons that are not “eligible contract participants” — without being… [read post]
8 Nov 2023, 11:55 am
In December 2022, Congress amended the AMLA whistleblower program of 2020 with the intention of better aligning the AMLA program with successful whistleblower programs at the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). [read post]
22 Jul 2015, 5:29 am
U.S. v. [read post]
16 Mar 2017, 2:41 am
If the fund will have U.S. tax exempt investors, the domestic structure should be sufficient if the fund does not utilize leverage. [read post]
11 May 2023, 9:01 pm
It also was in Chicago back in 2012 that, as Chair of the Commodity Futures Trading Commission (CFTC), I spoke with you about work to reform the $700 trillion swaps markets.[4] Quite a lively discussion ensued. [read post]
21 Aug 2011, 9:32 am
In addition, enhanced portability is consistent with a central theme of the Dodd-Frank Act to strengthen the U.S. financial system. [read post]
17 Dec 2018, 8:18 am
” The Commodity Futures Trading Commission (“CFTC”) views cryptocurrencies and derivative contracts based on them as commodities in certain circumstances, and the CFTC has brought enforcement actions as well. [read post]
10 May 2021, 7:16 am
” Gensler noted, “Right now, the exchanges trading in these crypto assets do not have a regulatory framework, either at the SEC or our sister agency, the Commodity Futures Trading Commission. [read post]
3 May 2013, 2:36 pm
Moreover, the continued presence of the indemnification requirement is a significant barrier to the ability of regulators globally to effectively utilize the transparency offered by a trade repository registered in the U.S. [read post]
1 Aug 2022, 10:28 am
The industry says it’s a commodity and should be governed by the Commodity and Futures Trading Commission (CFTC). [read post]
27 Apr 2021, 9:05 pm
Securities and Exchange Commission’s FinHub and the Commodity Futures and Trading Commission’s LabCFTC, allow regulators to gain experience in new technology, interact productively with the industry, and provide informal regulatory guidance. [read post]
