Displaying results 681 - 690 of 1195
...September 18, 2018
CFTC Orders ICAP Capital Markets LLC to Pay $50 Million Penalty for Aiding and Abetting Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates
Washington, DC – The Commodity Futures Trading Commission (CFTC or Commission) today issued an Order filing and settling charges against ICAP Capital Markets LLC (ICAP), now known as Intercapital Capital…
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Keynote Address of CFTC Commissioner J. Christopher Giancarlo Before the Cato Institute, Cryptocurrency: The Policy Challenges of a Decentralized Revolution
“If Allowed to Thrive, Blockchain May Finally Give Regulators Transparency”
April 12, 2016
Introduction
Good morning, ladies and gentlemen. Thank you for your warm welcome.
Before I begin, let me say that my remarks…
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...Washington, D.C. — The Commodity Futures Trading Commission today announced the Division of Enforcement has issued new guidance outlining factors the Division considers in recommending civil monetary penalties (CMPs) to the Commission to be imposed in CFTC enforcement actions. The guidance memorializes the existing practice within the Division and has been incorporated into the Division’s…
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… multilateral development banks, the Bank for International Settlements, entities exempt from the definition of … would be amended by replacing ``The Bank for International Settlements'' with ``The Bank for International Settlements and the European Stability Mechanism.'' …
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Testimony Before the Senate Committee on Agriculture, Nutrition, and Forestry
General Counsel Dan M. Berkovitz
March 30, 2011
Good morning Chairman Stabenow, Ranking Member Roberts and members of the Committee. I am Dan Berkovitz and I am privileged to serve as the General Counsel…
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Remarks, Implementing the Dodd-Frank Act, George Washington School of Law
Chairman Gary Gensler
January 14, 2011
Good morning. I thank Ed Labaton for that kind introduction as well as George Washington Law School and the Center for Law, Economics, & Finance for inviting me to…
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Written Testimony of Acting Chairman Walter Lukken and Commissioner Michael Dunn, Commodity Futures Trading Commission, before the Permanent Subcommittee on Investigations Committee on Homeland Security and Governmental Affairs – United States Senate
July 9, 2007
Thank you, Mr. Chairman and…
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...[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]
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COMMODITY FUTURES TRADING…
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...In the fall of 2008, global financial markets reeled as evidence emerged indicating that market participants failed to effectively manage risks in the then-unregulated $400 trillion (notional) swaps market. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) directed the Commodity Futures Trading Commission (Commission) to develop and implement formal rules,…
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… and Systemic Linkages Group, the Bank for International Settlements, the Committee on the Global Financial System, … and Systemic Linkages Group, the Bank for International Settlements, the Committee on the Global Financial System, …
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