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CFTC Press Releases

Press Releases; 06/08/2021: CFTC's Interest Rate Benchmark Reform Subcommittee Recommends July 26 for Transitioning Interdealer Swap Market Trading Conventions from LIBOR to SOFR, 8394-21 : 05/27/2021: CFTC's Agricultural Advisory Committee to Meet via Teleconference June 9, 8391-21 : 05/26/202 Press Releases. 01/28/2021. CFTC Orders Nebraska Company to Pay $400,000 for Position Limits Violations , 8358-21. 01/28/2021. Charlie Thornton to Depart CFTC , 8357-21. 01/26/2021. CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether , 8356-21. 01/21/2021 Press Release Type. Release Number. Tag. By year. Apply Reset. Date Press Releases; 07/21/2020: ICYMI: Chairman Tarbert Recaps His First Year Leading the CFTC on Bloomberg TV. Press Releases; 05/27/2021: CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures, 8392-21 : 05/27/2021: CFTC's Agricultural Advisory Committee to Meet via Teleconference June 9, 8391-21 : 05/26/202 Press Release Type Release Numbe

Bertha Baloyi Press Release June 9, 2020 SUSPECTED EXPLOITATION OF SMALL AND MEDIUM ENTERPRISES (SMEs) IN THE SUPPLY OF IMPORTED SECOND HAND PRODUCTS (KAUNJIKA) The Competition and Fair Trading Commission (CFTC) has noted with great concern that some dishonest. Release Number 8253-20 CFTC Fines New York and UK-Based Firms for Net Capital Deficiencies. September 24, 202 Washington, D.C. — Commodity Futures Trading Commission Chairman Heath P. Tarbert today announced the CFTC will hold open meetings on July 22 and 23. The meetings will be held via conference call in accordance with the agency's implementation of social distancing due to the COVID-19 (coronavirus) pandemic. CFTC

The Executive Director, Competition and Fair Trading Commission,Off Presidential Drive, New Golden Peacock Complex,6th Floor, P/Bag 332, Lilongwe. +265310001440/441. competitioncommission@cftc.mw. consumer@cftc.mw The CFTC's press release is short on detail, and unlike the SEC's recent announcement of a climate and ESG enforcement task force, notably did not indicate whether the CFTC Division of Enforcement will have a role in the CRU Bertha Baloyi Press Release September 5, 2019 ESSAY WRITING COMPETITION FOR SECONDARY SCHOOL STUDENTS ANNOUNCEMENT OF RESULTS The Competition and Fair Trading Commission (CFTC) ran an Essay Writing Competition for Secondary Sc..

The CFTC staff and the European Commission Services will continue to cooperate closely to ensure that the agreed approach is applied consistently and continues to be appropriate with respect to CFTC-registered US CCPs and EU CCPs. Moreover, we will monitor any potential regulatory arbitrage between CFTC-registered US CCPs and EU CCPs. Further, we will continue to monitor global trends and to cooperate closely with each other and with our counterparts across the global regulatory community to. FOR IMMEDIATE RELEASE. 2020-264. Washington D.C., Oct. 22, 2020 —. The Securities and Exchange Commission and the Commodity Futures Trading Commission, at their first joint open meeting to vote on rulemaking initiatives, today approved: (1) a joint final rule to harmonize the minimum margin level for security futures held in a futures account with. Posted in Press Releases on October 30, 2019 | Preview rr; Conaway Statement on CFTC-Proposed Rules on Crossborder Clearinghouse Registration, Giancarlo's Departure from CFTC Posted in Press Releases on July 11, 2019 | Preview r

Press Releases. The Commodity Futures Trading Commission (CFTC) and the European Securities and Markets Authority (ESMA) today announced the signing of a new Memorandum of Understanding (MOU) regarding cooperation and the exchange of information with respect to certain registered derivatives clearing organizations established in the United States. CFTC Approves Bitnomial Exchange for US Bitcoin Futures and Options Trading with Margin and Physical Delivery CHICAGO, April 20, 2020 - Bitnomial Exchange has been approved to operate a US futures and options exchange as a designated contract market (DCM) by the US Commodity Futures Trading Commission (CFTC) CFTC Letter No. 15-24, which reinstated the relief provided by CFTC Letter No. 14-121. Subject to the conditions listed therein, the letter provided that the Divisions would not recommend that the Commission take any enforcement action against a SEF or DCM for failure to comply with Commission Regulations' 37.9(a)(2) and 38.500 required methods of execution or Commission Regulations' 37. [24] See, e.g., CFTC Press Release Number 7884-19; CFTC Press Release Number 8074-19, CFTC Orders Proprietary Trading Firm to Pay Record $67.4 Million for Engaging in a Manipulative and Deceptive Scheme and Spoofing (Nov. 7, 2019), https:. We analyzed the press releases of the SEC and the CFTC to draw insights on crypto-related enforcement efforts; In 2020, we've seen the growth of crypto enforcement from the SEC drop while rising for the CFTC; Join The Block Research for exclusive research like this. Gain access to this research piece and 100s of others, including ecosystem maps, company profiles, and topics spanning DeFi.

FOR IMMEDIATE RELEASE 2019-125 Washington D.C., July 9, 2019 — The Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) (together, the Commissions) have approved a joint proposal to align the minimum margin required on security futures with other similar financial products Highlights, press releases and speeche

Press Release - CFT

CFTC press release, blog etc. 08/13/2020 - 23:47 : CFTC Unanimously Approves Proposals Amending Margin Requirements for Swap Dealers and Major Swap Participants: 08/09/2020 - 23:31 : CFTC Orders Interactive Brokers LLC to Pay More Than $12 Million for Anti-Money Laundering and Supervision Violations: 08/03/2020 - 23:06 : NYMEX and Two Former Employees to Pay $4 Million for Disclosing Material. PRESS RELEASE CFTC and ESMA Sign Enhanced MOU Related to Certain Recognized Central Counterparties The Commodity Futures Trading Commission (CFTC) and the European Securities and Markets Authority (ESMA) today announced the signing of a new Memorandum of Understanding (MOU) regarding cooperation and the exchange of information with respect to certain registered derivatives clearing. CFTC Press Release: CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations; The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances. AUTHOR(S) Cadwalader, Wickersham & Taft LLP Cadwalader, Wickersham & Taft LLP ARTICLE.

CFTC Fines New York and UK-Based Firms for Net Capital

  1. g report by its Climate.
  2. European Commission - Press Release details page - European Commission MEMO Brussels, 11 July 2013 European Commissioner Michel Barnier and United States Commodity Futures Trading Commission (CFTC) Chairman Gary Gensler today announced a Path Forward regarding their joint understandings on a package of measures for how to approach cross-border derivatives
  3. 05.18.20 Press Releases, Risk Management WASHINGTON, D.C., May 18, 2020 — The National Grain and Feed Association (NGFA) on May 15 submitted its official statement to the Commodity Futures Trading Commission (CFTC) on the agency's latest attempt to implement speculative position limits across a range of commodities and futures contracts
  4. profile Stock Quotes Press Releases Management. Discussion Forum Top Messages Off Topic Forum CEO Q&A. Link Library Photos. CFTC's Newsfeed Search this hub President's D.D. What is CFTC - Wikipedia, the free encyclopedia. For those, and I include myself in that category, who may not be so aware of the workings of the CFTC, here's a primer straight out of Wikepedia that may help. Baires read.
  5. The CFTC, relying on Scotiabank's incomplete and, ultimately, inaccurate disclosure, entered into a resolution with Scotiabank in 2018 that did not reflect the full extent of Flaum's conduct (2018 CFTC Resolution). In the 2018 CFTC resolution, Scotiabank received a substantially reduced penalty in recognition of, among other things, its purported self-reporting. Today, the CFTC announced.

The CFTC does not post notices regarding Related Actions, so whistleblowers must monitor the websites of other regulators, and the CFTC's Press Releases, to determine if there is an eligible Related Action. Whistleblowers must submit a Form WB-APP for any Related Action within 90 days of the date of an order resolving the Related Action. Whistleblowers can apply for an award associated with. Press Releases, Transparency: Press Release: PDF 79.28 KB: 01/03/2021: ESMA30-379-483: Press Release- Advice on Article 8 of the Taxonomy Regulation: Press Releases, Sustainable finance: Press Release: PDF 125.43 KB: 07/01/2021: ESMA71-99-1505: CFTC and ESMA Sign Enhanced MOU Related to Certain Recognized Central Counterparties: CCP Directorate.

CFTC Press Release PressReleasePoin

J. Christopher Giancarlo, Former CFTC Chairman, Joins BlockFi Board of Directors. Widely recognized as a regulatory trailblazer in the digital asset space, Giancarlo will be a source of trusted. CFTC Staff Issues Advisory to Swap Dealers Regarding the Use of Internal Models in Calculating Minimum Capital Requirements. June, 22 2021; CFTC - Commodity Futures Trading Commission; CFTC General Press Releases; Washington, D. C. — The Commodity Futures Trading Commission's Market Participants Division (MPD) today issued an advisory to swap dealers clarifying the use of internal models. Final Rules. 4/13/2021. 86 FR 19324 // PDF Version. 17 CFR Parts 1, 4, 41, and 190 Bankruptcy Regulations. Effective Date: Thursday, May 13, 2021. See also: 85 FR 36000 , 6/12/2020 // PDF Version. 17 CFR Parts 1, 4, 41, and 190 Bankruptcy Regulations. 85 FR 60110 , 9/24/2020 // PDF Version The website also provides users with easy access to the rules and regulations governing the CFTC's Whistleblower Program, final award determinations, notices of covered actions, and press releases, while encouraging users to sign up for emailed CFTC Whistleblower Program updates

SEC, CFTC, IRS And Others: A Guide To US Regulating Bodies

The CFTC concept release raises important issues concerning the regulatory regime governing the OTC derivatives market. Without doubt, the CFTC release has raised legitimate questions that merit study, discussion, and debate. I will be returning to some of these longer term questions in a moment. However, by raising these questions in the manner it has, two major problems have been caused Press release: Commission adopts EMIR equivalence decision for derivatives transactions in the United States Author: European Commission Subject: Press release: Commission adopts EMIR equivalence decision for derivatives transactions in the United States Created Date: 10/13/2017 2:10:01 P

New CFTC Unit Targets ESG Issues, Climate Risks Jones Da

Find the CFTC Press Release here. Safe Harbor Whistleblower Receives $2.2 Million: The SEC announced a $2.2 million award to a former company insider turned whistleblower. The whistleblower is the first to receive an award under the safe harbor statute of Dodd-Frank, which allows for a whistleblower to be eligible for an award if he redirects his tip from whichever federal authority to. WASHINGTON, D.C. | April 30, 2021 — Today, a group of whistleblower advocates led by the National Whistleblower Center (NWC) wrote to Congress urging them to support two legislative initiatives that would greatly benefit whistleblowers and strengthen whistleblower laws: the inclusion of Dodd-Frank Act style whistleblower protections in the Anti-Money Laundering (AML) Act of 2020 and passage. Press Releases First published: 19/02/2018 Last updated: 19/02/2018 The Financial Conduct Authority (FCA) and the US Commodity Futures Trading Commission (CFTC) have today signed an arrangement that commits the regulators to collaborating and supporting innovative firms through each other's financial technology (FinTech) initiatives - LabCFTC and FCA Innovate In a press release, the CFTC alleged that BitMEX received some $11 billion in bitcoin deposits and made more than $1 billion in fees, while conducting significant aspects of its business from. Refco, Inc., CFTC No. 93-109, 2000 WL 1460078, at *4 (Sept. 29, 2000) ([T]he labels that parties apply to their transactions are not necessarily controlling. Because such labels are often illusory, a decision maker must evaluate those labels in the context of the parties' actual conduct.); In re Stovall, CFTC No. 75-7, 1979 WL 11475, at *5 (Dec. 6, 1979) (holding that the CFTC will.

CFTC Charges Colorado Resident With Fraud in Crypto Ponzi

CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.500 Press Release SEC Announces the Creation of the Security-Based Swaps Joint Venture, Led by Division of Examinations and Division of Trading and Markets . FOR IMMEDIATE RELEASE 2020-323 Washington D.C., Dec. 18, 2020 — The Securities and Exchange Commission today announced the creation of the Security-Based Swaps Joint Venture, a collaborative venture among several SEC divisions and offices. RELEASE: pr7665-17 December 15, 2017 CFTC Launches Virtual Currency Resource Web Page Washington, DC — The Commodity Futures Trading Commission (CFTC) today launched a virtual currency resource Web page, cftc.gov/bitcoin . This dedicated page is a central repository for Commission-produced resources about virtual currency, and is designed to educate and inform the public about these.

Visit our website now to read the latest press releases from SmartStream Technologies. English; العربية . June 16, 2021. SmartStream Technologies opens Jacksonville Office. June 15, 2021. KeyBank goes live with SmartStream's cloud collateral management solution. May 12, 2021. SmartStream expands its treasury expertise with the hire of Peter Dehaan. May 11, 2021. SmartStream reveals. The CFTC is seeking to determine whether Binance, which isn't registered with the agency, permitted US residents to buy and sell derivatives that the regulator polices, the report said, adding that the platform hasn't been accused of wrongdoing. Following the news, Binance coin (BNB), ranked 3rd by market capitalization, dropped by around 7%, to USD 257, before recovering to USD 270 (15:29. Press Releases Archive. FILTER BY DATE . From. To. Select valid dates. LAST MONTH LAST YEAR. Apply. Showing of results. THERE ARE NO RESULTS. Useful links Local banks Santander (ESP) Santander (BRA) Santander (UK) Santander (PT) Santander (MEX) Santander (CHI) Santander (ARG) Santander (ALE) Santander (US) Santander (PL) Openbank (ESP) Santander (Peru) Santander (PR) Santander (URU) Consumer. Press Releases DTCC Announcements . DTCC Appoints Jennifer Peve as Head of Strategy & Business Development June 21, 2021. DTCC Highlights Need for Increased Adoption of Central Clearing in U.S. Treasury Market to Reduce Risk and Improve Resiliency May 25, 2021. DTCC Receives SEC Approval to Provide Security-Based Swap Data Reporting Services in the U.S. May 10, 2021. SIFMA, ICI and DTCC.

Expansion of Scope of Cleared Products subject to Exemption from DCO Registration at CFTC On May 15, 2017, Japan Securities Clearing Corporation (JSCC) received an amended order of exemption from registration as a Derivatives Clearing Organization (DCO) under the U.S. Commodity Exchange Act from the U.S. Commodity Futures Trading Commission (CFTC) to expand the scope of cleared. NatWest Press Release. Post date. Title. Picture. 09/28/2020 - 21:30. NatWest Protects Customers with Malwarebytes Premium. Offering award-winning, top-of-the-line security protection to all consumer and business banking customers. Malwarebytes. 04/15/2020 - 16:33 So our new head of lab CFTC, she came from a Silicon Valley-based company. One person in our office as well as one of our division directors came from a cryptocurrency exchange. Finally, we just hired one of the few PhD Ivy League economists in the world with a background in crypto. So its really important that we have those people in the agency. Check Latest News Headlines. ADVERTISEMENT. Press release - DRAFT Pressemitteilung DTCC und SWIFT starten Vergabestelle für vorläufige CFTC-konforme Kennziffern Internetportal beginnt mit der Ausgabe von vorläufigen CICIs nach Ernennung durch den US-Ausschuss für Warenterminhandel (CFTC) New York/Brüssel, 21. August 2012 - Die Depository Trust & Clearing Corporation (DTCC) und SWIFT gaben heute den Start des Internetportals www.

Press Release - Page 2 - CFT

  1. PRESS RELEASE CESR and the US CFTC Meet to Facilitate Transatlantic Derivatives Business and to Appoint Task Force to Develop Further Efforts The Committee of European Securities Regulators (CESR) and the US Commodity Futures Trading Commission (CFTC), announced on 14 February the conclusion of a two-day Round Table on cross-border derivatives issues. The Round Table convened by the two.
  2. Press Releases . If you are a member of the news media, please send inquiries to mediainquiries@ofr.treasury.gov. December 14, 2020 . The Office of Financial Research Advances Dodd Frank Mandate. The Office of Financial Research today took an important step toward fulfilling a key Dodd Frank mandate, by completing phase one of the Financial Instrument Reference Database, which is a.
  3. Joint Press Release June 25, 2020 For release at 12:00 p.m. EDT Share. Five federal regulatory agencies today finalized a rule modifying the Volcker rule's prohibition on banking entities investing in or sponsoring hedge funds or private equity funds—known as covered funds. The final rule is broadly similar to the proposed rule from January. The Volcker rule generally prohibits banking.
  4. || PRESS RELEASE || After the release of the report of the Pension Orientation Board (#COR) pointing bad birth figures, find the #CFTC press release

cftc.fr. Egalité femmes-hommes : le projet de loi à l'examen. Les chiffres du Forum économique mondial publiés en mars 2021 sont alarmants. La 15e édition du Global Gender Gap Report montre en effet que la crise sanitaire a exacerbé les inégalités femmes-hommes et effacé une partie des progrès qui avaient été réalisés Press Releases. Bank of America Announces $4.2 Million Commitment to Expand Tech Career Opportunities for Students of Color Through Innovative Partnership. June 16, 2021 at 10:00 AM Eastern New Partnership with Black Future Co-op Fund, UW Foster, and Bank of America Invests in Washington Black-led Businesses and Nonprofits. June 15, 2021 at 3:00 PM Eastern Bank of America Opens First Financial. Press Release - ESMA publishes first supervisory convergence work programme. 11 February 2016 . Corporate Information. Press Releases. The European Securities and Markets Authority (ESMA) has published its first Supervisory Convergence Work Programme 2016 (SCWP), which details the activities and tasks it will carry out to promote sound, efficient and consistent supervision across the European. According to the press release, Mason and the firm were charged by the US District Court for the Southern District of Texas with fraudulent solicitation and failing to register with the CFTC as required by the Commodity Exchange Act (CEA). Early in the month, the court issued a restraining order that froze assets that required preserving documents to pursue the investigation. That said, the. CFTC has allegedly charged an FX trader expert for fraud, learn what happens next

Tags: #Bitcoin News #CNBC #Cryptocurrencies #Ethereum bitcoin blockchain brian quintenz brian quintenz cnbc brian quintenz interview cftc commissioner Closing Bell cnbc television crypto Crypto crypto news crypto regulation Cryptocurrency Cryptocurrency News cryptocurrency regulation finance news financial news Investing Mad Money Opening Bell. CFTC Commissioner asserts that Decentralized Finance (DeFi) likely violates the Commodity Exchange Act (CEA) and that the regulator should respond accordingly.DeFi is an umbrella term encompassing a range of blockchain financial markets designed to offer financial services through a distributed platform that does not involve traditional financial intermediaries such as banks, exchanges. Cftc Press Releases. Exclusive News. Topics Locations Industries Dates. Third Annual DC Fintech Week to Bring Together Regulators, Innovators and Disruptors, October 21-24, 2019. By The Institute for Financial Markets. DC Fintech Week, Washington's singular fintech innovation and global policy forum, is now scheduled for October 21-24. Page updated every 10 minutes . Trending News; Journey.

The U.S. Commodity Futures Trading Commission and the ..

Arthur Hayes & Co Run BitMEX 'Illegally,' Face Prison

SEC.gov At Joint Open Meeting, SEC and CFTC Approve ..

RELEASE: pr7627-17 October 10, 2017 CFTC Finds that Proprietary Trading Firm Arab Global Commodities DMCC Engaged in Spoofing of Copper Futures Contracts Washington, DC - The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Arab Global Commodities DMCC (AGC), a proprietary trading firm headquartered in Dubai, with several trading offices. Press Releases Speeches & testimony Webcasts & videos Press Releases June 14, 2021 News. ISDA Publishes 2021 Definitions The letter primarily focuses on two topics that have caused significant debate since the CFTC first released the proposed rule: registration and source code access. On registration, the letter notes that, history has shown that any market participant, regardless of.

Additional comments based on above selection (e.g., Who, When, Contact, To whom made, Case Number, Court). 150 characters remaining. 7. Provide a brief description about what you are complaining about. 150 characters remaining. SECTION 2. TELL US ABOUT THE INDIVIDUAL AND/OR FIRM YOU ARE COMPLAINING ABOUT Comment Description. 7/12/2021. Public Information Collection 86 FR 25845 // PDF Version. Agency Information Collection Activities: Notice of Intent To Extend Information Collection 3038-0115, Reparations Complaint, CFTC Form 30. Open Date: 5/11/2021. Closing Date: 7/12/2021. Submit Comments View Comments Press Releases. Home; News Room; Press Releases; Senators Urge Obama to Nominate CFTC Commissioner to Implement Dodd-Frank Aug 27 2015. Washington—Senator Dianne Feinstein (D-Calif.) today led a group of senators in urging President Obama to nominate a commissioner to the Commodity Futures Trading Commission (CFTC) that has demonstrated a commitment to fully implementing reforms to. Release Summary. Former CFTC Chair is launching the Digital Dollar Project with Accenture. Contacts. Alison Geib Accenture +1 703 947 4404 alison.geib@accenture.com. Denise Berard Accenture +1 617.

Press Release December 15, 2017 The Commodity Futures Trading Commission (CFTC) today launched a virtual currency resource Web page, cftc.gov/bitcoin The CFTC report notes that long positions in NYMEX oil declined 11 percent in the first six months of 2008, said Robert McCullough a former investigator who exposed Enron's market manipulation. They fail to note that the net positions of speculators actually fell 100 percent - from 100,000,000 barrels of oil, or $9,000,000,000 at the beginning of the year, to zero barrels of oil.

Press Releases - United States House of Representative

#LBMA, #CFTC confirm #silvermanipulation & short positionWhile there has been a lot of debate in recent years as to whether the silver market has been manipu.. CFTC Issues Order of Registration to Mercado Mexicano de Derivados, S.A. de C.V., to Permit Trading by Direct Access from the U.S. Washington, DC The Commodity Futures Trading Commission announced Wednesday that it had issued an Order of Registration to Mercado Mexicano de Derivados, S.A. de C.V. (MexDer), a Foreign Board of Trade (FBOT) located in Mexico City, Mexico, and a subsidiary of the. Hier sollte eine Beschreibung angezeigt werden, diese Seite lässt dies jedoch nicht zu Press Release - Today U.S. Representative Dusty Johnson (R-S.D.) introduced the Commodities Futures Trading Commission (CFTC) Cost Benefit Improvement Act to formalize the office of the Chief Economist at the CFTC and require the Commission to assess the cost and benefits of any Commission actions or added regulations Press Releases. Home; News Room; Press Releases; Feinstein, Wyden Statement on CFTC, FERC Energy Market Oversight Sep 06 2013. Washington—Senator Dianne Feinstein (D-Calif.), chairman of the Appropriations Subcommittee on Energy and Water Development, and Senator Ron Wyden (D-Ore.), chairman of the Committee on Energy and Natural Resources, released the following statements after receiving a.

Press Releases. Home; News Room; Press Releases; Feinstein to CFTC, FERC: Resolve Disputes on Energy Market Oversight Apr 29 2013. Washington—Senator Dianne Feinstein (D-Calif.), chairman of the Energy and Water Development Appropriations Subcommittee, and Senators Ron Wyden (D-Ore.) and Lisa Murkowski (R-Alaska), chairman and ranking member of the Committee on Energy and Natural Resources. The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million for reckless false, misleading, or inaccurate reporting as well as wash trading. This.

CFTC and ESMA Sign Enhanced MOU Related to Certain

米国商品先物取引委員会(CFTC)からのDerivatives Clearing Organization登録免除について 2015年10月26日、当社の金利スワップ取引の清算業務に関し、一定の条件に従って米国商品取引所法に基 づく当社のデリバティブ清算機関(Derivative Clearing Organization「DCO」)としての登録義務を免除するこ とについ. the CFTC was unable to fully investigate Flaum's unlawful trading and was prevented from discovering its true extent. As a result of the Company's incomplete disclosure, and inaccurate representations on which the CFTC relied, the CFTC and the Company entered into aresolution thatdid not reflect the full extentof Flaum's spoofing (the 2018 CFTC -4-Case 3:20-cr-00707-MAS Document 2.

About Smarsh | Archive & Capture Communications for Compliance

CFTC Approves Bitnomial Exchange for US Bitcoin Futures

Chairman Roberts Hails CFTC Final Rule on Position Limits. WASHINGTON, D.C. - U.S. Senator Pat Roberts, R-Kan., Chairman of the Senate Committee on Agriculture, Nutrition, and Forestry, today praised the U.S. Commodity Futures Trading Commission (CFTC) for finalizing a rule on position limits for derivatives. The final rule passed by a vote of 3-2. I appreciate the CFTC's careful review. CFTC Commissioner Sharon Bowen is the sponsor of this Advisory Committee. The MRAC will be presented with and discuss the CCP Risk Management Subcommittee's recommendations to the MRAC regarding how the CCP default plans that were presented at the April 2, 2015 MRAC meeting can better reflect market conditions in the case of the default of a significant clearing member. The meeting is open. [See CFTC Press Release No. 8134-20] Specifically, these frauds may seek to convince customers they can earn unrealistically high profits from home, but later force them to pay excessive fees and taxes to get their supposed earnings. These frauds typically involve unregistered brokers selling binary options, foreign exchange (forex) programs, and cryptocurrencies. The brokers.

Gibson Dunn What the CFTC's Settlement with Vitol Inc

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC's online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer. Washington, D.C.?The Commodity Futures Trading Commission today announced the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a ?Carsten Nielsen,? a/k/a ?Brian T,? a/k/a ?Thomas Jensen,? a/k/a Casper Muller,? a resident of Denmark, with engaging in a $1.5 million foreign currency (forex) fraud. Press Kit Contact Questions & Comments (SEC) or the Commodities Futures Trading Commission (CFTC), essentially closing the gap in protection left in the wake of the Supreme Court's decision in Digital Realty Trust, Inc. v Paul Somers. The legislation will also improve the speediness of monetary awards to those whistleblowers whose reports result in successful enforcement actions and.

5 reasons the price of Ethereum just jumped to over $230

What do SEC and CFTC press releases reveal about crypto

CFTC's Rules Affecting Margin Trading Offerings. Coinbase's chief legal officer, Paul Grewal, explained in a blog post on Tuesday: In response to new guidance from the Commodity Futures. ESMA and CFTC to cooperate on CCPs. 06 June 2016. Post Trading. The European Securities and Markets Authority (ESMA) and the US Commodity Futures Trading Commission (CFTC) have established a memorandum of understanding (MoU) under the European Markets Infrastructure Regulation (EMIR). The MoU establishes cooperation arrangements, including the. The U.S. Commodity Futures Trading Commission (CFTC) today announced the release of two new data sets that add further transparency to commodity futures markets. The new reports, entitled Large Trader Net Position Changes and Trading Account Net Position Changes, build on the CFTC transparency program initiatives. The data and explanatory notes, as well as average values for both. Washington, D.C. — The Commodity Futures Trading Commission today announced a whistleblower award exceeding $2 million to be shared among four whistleblowers. The CFTC granted the whistleblowers' award applications for both a CFTC action and related actions brought by another regulator

SEC.gov CFTC and SEC Invite Public Comment on a Joint ..

Login to PERT Online here. We recommend that you routinely change your password. The CFTC reserves the right to reset any Passwords that have been lost or stolen or have not been used for more than 120 days; The CFTC reserves the right to modify, suspend, deactivate, terminate or delete any account that violates any part of CFTC Data Submission Account Creation & User Registration Agreement 10.15.20 Ranking Member Stabenow Statement on CFTC Position Limits Rule. WASHINGTON - U.S. Senator Debbie Stabenow (D-Mich.), Ranking Member of the U.S. Senate Committee on Agriculture, Nutrition, and Forestry, today released a statement regarding the Commodity Futures Trading Commission's (CFTC) final rule on speculative position limits, which fails to go far enough to protect consumers. Plus: the CFTC yanked down press releases in the Kraft and Mondelez settlement, as a judge weighs the two companies' complaints. Scroll down for all the new moves, and thanks for reading Press Releases FDIC Board Approves Joint Final Rule on Swap Margin Requirements. FOR IMMEDIATE RELEASE October 22, 2015. Media Contact: David Barr (202) 898-6992 dbarr@fdic.gov. The Board of Directors of the Federal Deposit Insurance Corporation (FDIC) today approved a final rule to establish margin requirements for swaps that are not cleared through a clearinghouse. This action is a joint. CFTC or the FCA that may materially impact the operations of the entity with respect to its Covered Matters in the jurisdiction of the other Authority. Event-Triggered Notification 24. As appropriate in the particular circumstances and with respect to Covered Matters, the relevant Authority will endeavor to inform the other Authority promptly, and where practicable in advance, of: a. Pending.

Press Releases & Articles – Bermuda Hospitals Board
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