Displaying results 401 - 410 of 1195
e9-6369
... FR Doc E9-6369[Federal Register: March 24, 2009 (Volume 74, Number 55)] [Notices] [Page 12316-12320] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr24mr09-40…
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2012-10918
… Settlement Systems (``CPSS'') of the Bank of International Settlements and the Technical Committee of the International … Settlement Systems (``CPSS'') of the Bank of International Settlements and the Technical Committee of the International …
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Opening Remarks of Commissioner Kristin N. Johnson: The South African Reserve Bank Fintech Summit
... Introduction Good morning. It is my pleasure to join you today for the South African Reserve Bank’s Fintech Summit. I would like to thank everyone who worked tirelessly to organize the event. I am particularly thankful for the efforts of Lyle Horsley, Divisional Head- FinTech of the South African Reserve Bank. The remarks that I will share reflect my opinion and not the views of the…
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Statement of Commissioner Christy Goldsmith Romero Regarding Holding Wall Street Accountable
… [2] I recently called for more defendant admissions in CFTC settlements. See Statement by Commissioner Christy Goldsmith … Heightened Enforcement Accountability and Transparency in Settlements (Sept. 19, 2022), available at …
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Agricultural Advisory Committee
... Commodity Futures Trading Commission Agricultural Advisory Committee 27th MEETING 1:00 p.m. Wednesday, December 8, 1999 Commodity Futures Trading Commission Three Lafayette Centre |1155 21st Street, N.W. Washington, D.C. 20581 A G E N D A Welcoming Remarks and Introductions David D. Spears, Commissioner,Chairman of the AAC 3 Discussion on…
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2023-18694
...[Federal Register Volume 88, Number 171 (Wednesday, September 6, 2023)] [Proposed Rules] [Pages 61432-61461] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2023-18694] [[Page 61431]] Vol. 88 Wednesday, No. 171 September 6, 2023 Part IV  Commodity Futures Trading Commission…
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Statement of Commissioner Dan M. Berkovitz Regarding the CFTC Staff Report on the Trading of Nymex WTI Crude Oil Futures Contracts On and Around April 20, 2020
...The Report issued today (November 23, 2020) by the CFTC Staff, “Interim Staff Report: Trading in NYMEX WTI Crude Oil Futures Contract Leading up to, on, and around April 20, 2020” (Report) is incomplete and inadequate.  The Report fails to determine the cause of the unprecedented plunge in the price of the WTI futures contract and divergence from physical markets on April 20, the…
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Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
...Washington, D.C. — The Commodity Futures Trading Commission today announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary Limited (MTI) on September 6, finding it liable for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator (CPO),…
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Industry Filings
...February 2004 Filings by Designated Contract Markets (DCMs) Date of Letter Date Filed DCM Description 02/27/2004 02/27/2004 NYMEX Listing of Additional Strike Prices for the Gold, Silver, Copper, Natural Gas, Unleaded Gasoline and Related Calendar Spread Option…
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Statement of Commissioner Kristin N. Johnson Regarding CFTC Bringing Charges Against Damien Moran, Bright Future Financial LLC (d/b/a Oakhurst Metals), and Crown Bullion, Inc. for Precious Metals Fraud
...Today the Commodity Futures Trading Commission (CFTC) announced the filing of a complaint in the U.S. District Court for the Northern District of Texas charging Damien Moran and a series of companies he controlled, including Bright Future Financial LLC (d/b/a Oakhurst Metals) and Crown Bullion, Inc, with fraud.  According to the CFTC’s complaint, Moran used these companies to orchestrate…
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