CFTC articles over last 30 days

- articles last 30 days - articles per day
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2014/08/20 10:10
2014/08/20 10:10
35m
The pound strengthened as the Bank of England said two policy makers wanted an interest-rate increase this month, marking the first split on rates in more than three years and the first under Governor...
2014/08/20 10:10
2014/08/20 10:10
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2014/08/19 15:36
2014/08/19 15:36
19h
August 19, 2014 CFTC Staff Issues Time-Limited, Conditional No-Action Relief Regarding Documentation of Confirmations of Uncleared Swap Transactions Washington, DC — The U.S. Commodity Futures...
2014/08/19 14:35
2014/08/19 14:35
20h
August 19, 2014 CFTC Staff Issues No-Action Letter for Clearing Corporation of India Ltd. Washington, DC — The U.S. Commodity Futures Trading Commission’s (Commission) Division of Clearing and Risk...
2014/08/18 20:34
2014/08/18 20:34
1d
August 18, 2014 CFTC Staff Issues No-Action Letter for the Chicago Mercantile Exchange, Inc. Washington, DC — The U.S. Commodity Futures Trading Commission’s (Commission) Divisions of Clearing and...
2014/08/17 21:17
2014/08/17 21:17
2d
Hedge funds extended the longest bearish streak for soybeans in eight years as improving crop conditions bolster prospects for a record harvest in the U.S., the world’s largest grower. Money managers...
Read more at BusinessWeek, Bloomberg
2014/08/16 00:37
2014/08/16 00:37
4d
Oil jumps up after Ukraine says hit Russian armoured force Published: 16 August 2014 Robust US production and government data showing an increase in the nation's commercial oil inventories also...
2014/08/14 06:08
2014/08/14 06:08
6d
Over five tough summer weeks, investors have slashed their bets on a stronger pound by 75 per cent as still-miserly earnings growth calls into the question the timing of the first UK interest rate...
2014/08/13 08:42
2014/08/13 08:42
7d
By Anchalee Worrachate Sentiment in the foreign-exchange market is so bearish toward the euro that it�s bullish. Hedge funds and other large speculators have now wagered more on a decline in the...
Read more at Kathimerini, Bloomberg
2014/08/11 21:34
2014/08/11 21:34
8d
August 11, 2014 CFTC’s Division of Market Oversight Extends Conditional Time-Limited No-Action Relief to Australian-Based Trading Platform Yieldbroker Pty Limited Washington, DC — The Commodity...
2014/08/11 19:34
2014/08/11 19:34
8d
August 11, 2014 CFTC Orders New York Resident Jacob N. Stein to Pay More than $344,000 in Restitution and Civil Monetary Penalty for Commodity Pool Fraud and Misappropriation Washington, DC – The...
2014/08/11 19:21
2014/08/11 19:21
8d
Over $35 million in sanctions and fines were handed down by federal judges in lawsuits involving two recent precious metals schemes in South Florida. The complaint from July 2013 accused Fort...
2014/08/11 15:36
2014/08/11 15:36
8d
Wads of British pound sterling banknotes. London - European Central Bank head Mario Draghi's words last week and what Bank of England chief Mark Carney is likely to leave unsaid on Wednesday may...
2014/08/11 04:06
2014/08/11 04:06
9d
Speculators cut bearish wheat bets for the first time since June as mounting concern that Black Sea supply will be disrupted boosted prices to a one-month high. Money managers trimmed wagers that had...
2014/08/07 20:34
2014/08/07 20:34
12d
August 7, 2014 CFTC Charges North Carolina Resident Edwin A. Vasquez and His Company Vasquez Global Investments, LLC with Commodity Pool FraudCourt Grants Restraining Order Freezing Defendants’...
2014/08/07 18:34
2014/08/07 18:34
12d
August 7, 2014 Federal Court in Florida Imposes over $35 Million in Sanctions against Florida Company AmeriFirst Management LLC and its Principals, John P. D’Onofrio, George E. Sarafianos, and Scott...
2014/08/07 15:50
2014/08/07 15:50
12d
Deutsche Bank AG is facing a barrage of criticism from U.S. regulators over what they say are weak reporting systems and risk controls, including under a confidential pact that formally orders the...
2014/08/05 15:33
2014/08/05 15:33
14d
Florida-based Southern Trust Metals, Robert Escobio and his British Virgin Islands-based entity Loreley Overseas Corp. are facing civil charges for allegedly operating an illegal precious metals...
2014/08/05 12:13
2014/08/05 12:13
14d
The settlement concludes one of the US Commodity Futures Trading Commission’s most ambitious crackdowns on gaming crude oil markets, launched in the wake of the 2008 surge in oil prices that sparked a...
2014/08/05 03:56
2014/08/05 03:56
15d
The Commodities Futures Trading Commission (CFTC) has been long viewed as one of the most corrupt of American institutions – and that’s saying a lot. Putting aside all the accusations with regard to...
Read more at Zero Hedge, Zero Hedge
2014/08/05 01:34
2014/08/05 01:34
15d
August 4, 2014 Federal Court Orders $13 Million Fine in CFTC Crude Oil Manipulation Action against Parnon Energy Inc., Arcadia Petroleum Ltd., and Arcadia Energy (Suisse) SA, and Crude Oil Traders...
2014/08/20 10:10
2014/08/20 10:10
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