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US Commodity Futures Trading Commission and Monetary Authority of Singapore Sign Arrangement to Cooperate on Fintech Innovation , 7784-18 |
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Dawn D. Stump Sworn in to Serve as a Commissioner of the CFTC , 7783-18 |
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Registration Open for CFTC’s First Fintech Conference , 7782-18 |
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Dan Berkovitz Sworn in to Serve as a CFTC Commissioner , 7781-18 |
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CFTC Staff Issues Report on Impact of U.S. Tight Oil on NYMEX WTI Futures Contract , 7780-18 |
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Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule” , 7779-18 |
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CFTC Charges Forex Trader and Firm with Fraud and Registration Violations , 7778-18 |
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U.S. Senate Confirms Stump, Berkovitz as CFTC Commissioners , 7777-18 |
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CFTC Orders BNP Paribas to Pay $90 Million Penalty for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap Rates , 7776-18 |
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DSIO Issues Time-Limited, Conditional No-Action Relief for Excluding Certain Loan-Related Swaps from Counting toward the Swap Dealer Registration De Minimis Threshold , 7775-18 |
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CFTC Wins Trial against Virtual Currency Fraudster , 7774-18 |
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CFTC Unanimously Approves a Proposal to Amend the Clearing Requirement to Help End-Users , 7773-18 |
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CFTC Issues Orders of Registration to Osaka Exchange and Nasdaq Oslo ASA to Permit Trading by Direct Access from the U.S. , 7772-18 |
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CFTC Unanimously Adopts Rule Amendments Simplifying Chief Compliance Officer Duties and Annual Report Rules for FCMs, Swap Dealers and Major Swap Participants , 7771-18 |
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CFTC Revokes Eurex Zurich AG FBOT Registration after Voluntary Closure , 7770-18 |
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CFTC Charges Futures Broker with Engaging in Fraudulent Trade Allocation Scheme , 7769-18 |
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CFTC Proposes Rules to Simplify Process for Foreign Clearing Organizations to Obtain DCO Registration Exemption , 7768-18 |
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CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million , 7767-18 |
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CFTC’s Division of Clearing and Risk Extends No-Action Relief for Shanghai Clearing House , 7766-18 |
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CFTC Sues Forex Dealer for Registration and Disclosure Violations , 7765-18 |
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CFTC Orders R.J. O’Brien & Associates LLC to Pay a $600,000 Civil Monetary Penalty for Supervisory Failures and Violation of a Prior Commission Order , 7764-18 |
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CFTC Issues Proposal to Streamline Regulations for Swap Dealers, Help End Users , 7763-18 |
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CFTC Proposes Rule Update for U.S Markets in Security Futures Products , 7762-18 |
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CFTC’s Giancarlo and Tuckman Respond to Vatican Criticism of Derivatives , 7761-18 |
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Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme , 7760-18 |
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CFTC Reduces Risk for Customer Funds Held by Derivatives Clearing Organizations by Expanding Investment Options , 7759-18 |
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Federal Court in District of Columbia Orders “Prediction Market” Companies to Pay $3 Million Civil Monetary Penalty for Illegally Trading Binary Options and Violating a 2005 CFTC Cease and Desist Order , 7758-18 |
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Federal Court Orders Estonian Forex Dealer to Pay over $10 Million in Sanctions for Defrauding U.S. Customers and Orders Introducing Broker that Solicited for Dealer to Pay $85,000 Penalty , 7757-18 |
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CFTC Issues Customer Advisory on Digital Tokens , 7756-18 |
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CFTC Announces First Whistleblower Award to a Foreign Whistleblower , 7755-18 |
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CFTC Orders Commodity Trading Firm to Pay $3.4 Million Penalty for Attempted Manipulation of Agricultural Markets , 7754-18 |
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CFTC Announces Its Largest Ever Whistleblower Award of Approximately $30 Million , 7753-18 |
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CFTC’s Market Risk Advisory Committee Announces Agenda for July 12 Public Meeting , 7752-18 |
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CFTC Chairman Giancarlo Names Matthew A. Daigler Senior Counsel , 7751-18 |
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CFTC Staff Issues Report Assessing CME Agricultural Block Trades , 7750-18 |
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CFTC Charges Operator of Commodity Trading Fund with Defrauding Fund Participants , 7749-18 |
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CFTC Staff Issues Research Report on Sharp Price Movements in the Commodity Futures Markets , 7748-18 |
