Displaying results 671 - 680 of 1195
Testimony of Chairman Timothy Massad before the U.S. Senate Committee on Banking, Housing, and Urban Affairs
... Testimony of Chairman Timothy Massad before the U.S. Senate Committee on Banking, Housing, and Urban Affairs, Washington, DC September 9, 2014 Thank you Chairman Johnson, Ranking Member Crapo and members of the Committee. I am pleased to testify before you today on behalf of the Commission…
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"Rolling Meadows"
… fees for their own customers.  Many hundreds of millions in settlements with the government were paid by the banks for … sent back.  These are funds we had collected as a result of settlements from cases (like the large Libor settlements) during the last year.  We returned a billion …
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2019-26427
… Exemption for Inter-Affiliate Swaps; Proposed Rule: Settlements in Administrative and Civil Proceedings; and …
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Statement of Chairman Heath P. Tarbert Before the December 10, 2019 Open Meeting
… transparency into practice. 3. Transparency in Enforcement Settlements Finally, we must be transparent in how we … freely, but will be unable to hide behind the language of settlements to avoid answering tough questions about their …
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2019-06319
… public sector entities and the Bank for International Settlements; (ii) a covered bond special purpose vehicle … of principal and interest by, the Bank for International Settlements, the International Monetary Fund, or a …
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CFTC Sanctions Two Firms Offering Digital Asset-Based Swaps for Illegal Off-Exchange Trading and Registration Violations
...Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against respondents Plutus Financial, Inc. d/b/a Abra of California, and Plutus Technologies Philippines Corp. d/b/a Abra International of the Philippines for entering into illegal off-exchange swaps in digital assets and foreign currency with U.S. and overseas customers and…
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Remarks of DSIO Director Joshua B. Sterling Before the K&L Gates Chicago Investment Management Conference
...Remarks of DSIO Director Joshua B. Sterling Before the K&L Gates Chicago Investment Management Conference November 14, 2019 Trillions. Introduction. Good morning.  I wish to begin by thanking K&L Gates for hosting this important conversation, and for the hospitality that they have extended to all gathered here today. It is impossible to overstate the value of the…
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Federal Court Sanctions Former New Jersey Energy Broker for Role in Disclosures of Material Nonpublic Information
...Washington, D.C. — The Commodity Futures Trading Commission today announced that the U.S. District Court for the Southern District of New York entered a consent order on February 19, 2021, resolving CFTC charges that Ron Eibschutz, a former energy broker and New Jersey resident, sought and obtained disclosures of material nonpublic information from two former employees of the New York…
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CFTC Orders Barclays to pay $200 Million Penalty for Attempted Manipulation of and False Reporting concerning LIBOR and Euribor Benchmark Interest Rates
… of $220 trillion, according to the Bank for International Settlements. LIBOR and Euribor are relied upon by countless …
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2023-07028
...[Federal Register Volume 88, Number 65 (Wednesday, April 5, 2023)] [Notices] [Pages 20141-20144] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2023-07028] ======================================================================= ----------------------------------------------------------------------- COMMODITY FUTURES TRADING…
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