CFTC articles over last 30 days

- articles last 30 days - articles per day
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2014/11/28 22:06
2014/11/28 22:06
9h
CME said Oystacher posted orders for futures contracts on crude oil, silver, gold and copper that he didn’t intend to execute, a practice sometimes referred to as spoofing that CME and other markets...
2014/11/28 22:06
2014/11/28 22:06
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2014/11/28 19:19
2014/11/28 19:19
12h
CPAs to lead House Agriculture Committee By Larry Dreiling The House Agriculture Committee used to be thought of as being led by men whose work clothes include bib overalls. Now, men who are thought...
2014/11/27 07:06
2014/11/27 07:06
2d
Sheila Bair, the Federal Deposit Insurance Corp.’s former chairman, has joined DLA Piper as a senior policy adviser in Washington as the fourth high-level former federal official to come to the law...
2014/11/26 18:34
2014/11/26 18:34
2d
November 26, 2014 CFTC Staff Provides No-Action Relief from the Clearing Requirement for Swaps Entered into by Eligible Treasury Affiliates Washington, DC — The U.S. Commodity Futures Trading...
2014/11/26 17:43
2014/11/26 17:43
2d
November 26, 2014 CFTC Orders Fine and Revokes Registration of Former COMEX Floor Broker Dominick Anthony Cognata Based on His Failure to Produce Required Records and His Pattern of Conduct...
2014/11/26 14:28
2014/11/26 14:28
2d
A man walks past the Northern Trust building in the morning mist at London's financial district of Canary Wharf September 16, 2014Reuters It will take a generation to fix Britain's "toxic" and...
2014/11/26 09:28
2014/11/26 09:28
2d
The Securities and Exchange Commission hit HSBC's Swiss-based private banking arm with a $12.5m charge because it had not been registered with the regulator before offering cross-border brokerage and...
2014/11/25 20:34
2014/11/25 20:34
3d
November 25, 2014 CFTC Staff Issues No Action Relief for Family Offices from Commodity Trading Advisor Registration Washington, DC — The U.S. Commodity Futures Trading Commission’s Division of Swap...
2014/11/25 20:34
2014/11/25 20:34
3d
November 25, 2014 CFTC Seeks to Revoke the Registrations of John G. Wilkins and His Company, Altamont Global Partners LLC, Based on Court’s Permanent Injunction Order Prohibiting Them from Committing...
2014/11/25 17:34
2014/11/25 17:34
3d
November 25, 2014 CFTC Charges California Resident Thomas Gillons with Fraud and Acting as an Unregistered Futures Commission Merchant Federal Court Issues Emergency Order Freezing Gillon’s Assets...
2014/11/25 16:56
2014/11/25 16:56
3d
While everyone is aware by now that the biggest component of SAC's abnormal performance over the years was its recourse to "information arbitrage" and its reliance on "expert networks", both of which...
2014/11/25 12:06
2014/11/25 12:06
3d
Among the hedge-fund crowd, no currency comes close to the dollar in terms of appeal. Together with other large speculators, the lightly regulated pools of capital have pushed net bullish-dollar...
2014/11/25 11:28
2014/11/25 11:28
3d
HSBC was one of five banks fined a combined total of $3.4bn by regulatorsReuters The US Department of Justice is set to visit London and interview a group of current and former traders at banking...
2014/11/25 01:12
2014/11/25 01:12
4d
CFTC knocks CME for lack of enforcement staff CME Group, the world's biggest futures exchange operator, lacks sufficient enforcement staff to process disciplinary cases in a timely way and sometimes...
2014/11/24 19:34
2014/11/24 19:34
4d
November 24, 2014 CFTC Staff Issues Time-Limited Extension of Swap Data Reporting Relief for Certain Swap Dealers and Major Swap Participants Established under the Laws of Australia, Canada, the...
2014/11/24 15:56
2014/11/24 15:56
4d
... Tonnes of Gold Secretly Repatriated to Netherlands The Dutch central bank said Friday it is repatriating some of its gold reserves from the U.S., making it the latest central bank in Europe to...
2014/11/24 01:16
2014/11/24 01:16
5d
Hedge funds added bullish gold wagers at the fastest pace since June as central bank action from China to Japan and Europe helped stem the rout in prices. The net-long position in New York futures...
2014/11/24 01:06
2014/11/24 01:06
5d
Money managers reduced net-long positions in West Texas Intermediate by 4.1 percent in the week ended Nov. 18, U.S. Commodity Futures Trading Commission data show. Long positions sank to an 18-month...
2014/11/23 22:06
2014/11/23 22:06
5d
Russian central bank Governor Elvira Nabiullina is flushing out the ruble speculators, and the result is the best week for the currency in more than two years. For the second week running, hedge...
2014/11/22 15:56
2014/11/22 15:56
6d
A Zero Hedge reader, and long-time futures trader, shares his views on the evolution of the "market", where it was, where it is, and where it may be going. I have been an independent trader for 23...
2014/11/28 22:06
2014/11/28 22:06
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