Displaying results 411 - 420 of 1186
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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Explanatory Notes
... Background The Commodity Futures Trading Commission releases monthly data on index investment activity in commodity markets. Commodity index investment is activity typically characterized by a passive strategy designed to gain exposure to commodity price movements as part of a…
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Statement of Commissioner Kristin N. Johnson: Stop Digital Assets and Forex Ponzi Schemes
...Today, the Commodity Futures Trading Commission (CFTC or Commission) filed a Complaint in the U.S. District Court for the Northern District of California against William Koo Ichioka, charging him with soliciting tens of millions of dollars from more than 100 individuals and entities to trade digital asset commodities.  Ichioka promised to use customers’ assets to enter into retail foreign…
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2023-15056
...[Federal Register Volume 88, Number 136 (Tuesday, July 18, 2023)] [Proposed Rules] [Pages 45826-45836] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2023-15056] ======================================================================= ----------------------------------------------------------------------- COMMODITY FUTURES TRADING…
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2012-18382
… \26\ Bank of International Settlements (BIS) data, December 2011, available at … data sources, such as data from the Bank of International Settlements (BIS) on the OTC derivatives markets are … quarterly estimates published by the Bank for International Settlements (BIS data); market data published weekly by …
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Statement of Commissioner Christy Goldsmith Regarding HSBC for Market Manipulation and Widespread Use of WhatsApp and Other Unauthorized Communications Platforms to Evade Regulatory Oversight
… admissions of wrongdoing will be a routine feature of all settlements for these actions. I applaud the CFTC for … Test to Require More Defendants to Admit to Wrongdoing in Settlements , (Sept. 19, 2022), …
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Industry Filings
...May 2006 Filings by Designated Contract Markets (DCMs) Date of Letter Date Filed DCM Description 05/31/2006 05/31/2006 HEDGESTREET Amendments to Chapter 12, Section (f) regarding discretionary rule as it relates to the payout criteria for various Hedgelet contracts…
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Statement of Commissioner Christy Goldsmith Romero: Arming Crypto Customers with Free Tools to Protect Themselves from Becoming a Victim
… Test to Require More Defendants to Admit to Wrongdoing in Settlements (Sep. 19, 2022). … Statement of Commissioner …
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Money and Life, the Metaverse, and Everything: Keynote Address by Commissioner Caroline D. Pham at the EUROFI Financial Forum Prague 2022
… and financial stability,” Bank for International Settlements Working Papers No. 972 (Oct. 2021, rev. Jan. … market structure and public policy,” Bank for International Settlements Working Paper No. 117 (July 2021). Financial … M. Parigi, “Big Tech vs Banks,” Bank for International Settlements Working Paper No. 1037 (Aug. 2022). Ronit Ghose, …
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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 Contracts 02/26/2004   U.S. Futures Exchange, L.L.C. (Eurex US) Eurex US…
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