U.S. Commodity Futures Trading Commission

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1d
US Commodities Futures Trading Commission
CFTC Orders Citibank, N.A. and Japanese Affiliates to Pay $175 Million Penalty for Attempted Manipulation of Yen LIBOR and Euroyen TIBOR, and False Reporting of Euroyen TIBOR and U.S. Dollar LIBORISDAFix, and LIBOR) Imposing a Total of $735 Million in Penalties and Requiring
CFTC Orders Citibank, N.A. and Japanese Affiliates to Pay $175 Million Penalty for Attempted Manipulation of Yen LIBOR and Euroyen TIBOR, and False Reporting of Euroyen TIBOR and U.S. Dollar LIBOR
US Commodities Futures Trading Commission / Posted yesterday
ISDAFix, and LIBOR) Imposing a Total of $735 Million in Penalties and Requiring Extensive Remediation Washington, DC—The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Citibank, N.A.... Read more
23 related stories
1d
US Commodities Futures Trading Commission
CFTC Orders Citibank to Pay $250 Million for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap RatesEnforcement Action for the Attempted Manipulation and False Reporting of ISDAFI
CFTC Orders Citibank to Pay $250 Million for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap Rates
US Commodities Futures Trading Commission / Posted yesterday
Enforcement Action for the Attempted Manipulation and False Reporting of ISDAFIX Benchmark Rates Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Citibank, N.A.... Read more
1d
US Commodities Futures Trading Commission
CFTC Issues Final Cross-Border Margin RuleMay 24, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC Issues Final Cross-Border Margin Rule
US Commodities Futures Trading Commission / Posted yesterday
May 24, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today adopted a rule implementing a cross-border approach to the CFTC’s margin requirements for uncleared swaps (Final... Read more
2 related stories
6d
Business Insurance
U.S. futures regulator plans to finalize three rules this year(Reuters) — The U.S. Commodity Futures Trading Commission plans to finalize rul
U.S. futures regulator plans to finalize three rules this year
Business Insurance / Posted 6 days ago
(Reuters) — The U.S. Commodity Futures Trading Commission plans to finalize rules on cyber security, automated trading and position limits this year, its chairman said on Thursday. Those three rules are top priorities as the commission tidies up the... Read more
8d
Business Wire
Nodal Clear Named “Newcomer of the Year” at Energy Risk Awards 2016efficiencies to market participants. Nodal Clear is a registered derivatives cl
Nodal Clear Named “Newcomer of the Year” at Energy Risk Awards 2016
Business Wire / Posted 8 days ago
efficiencies to market participants. Nodal Clear is a registered derivatives clearing organization and is regulated by the U.S. Commodity Futures Trading Commission (CFTC). Nodal Clear, LLC is a wholly owned subsidiary of Nodal Exchange,... Read more
8d
Business Wire
OCC Responds to S&P Announcement on Credit Rating WatchFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
OCC Responds to S&P Announcement on Credit Rating Watch
Business Wire / Posted 8 days ago
Founded in 1973, OCC operates under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC). OCC now provides central counterparty (CCP) clearing and settlement... Read more
9d
The Star
Betting on a Trump win or a North Korea H-bomb - a predictions site gains tractionsite because it mainly exists to supply its data to universities for academic r
Betting on a Trump win or a North Korea H-bomb - a predictions site gains traction
The Star / Posted 9 days ago
site because it mainly exists to supply its data to universities for academic research, one of the main reasons the U.S. Commodity Futures Trading Commission allows it to operate legally, according to a letter issued by the regulator in... Read more
7 related stories
10d
Swissinfo
Betting on a Trump win or a North Korea H-bomb - a predictions site gains tractionsite because it mainly exists to supply its data to universities for academic r
Betting on a Trump win or a North Korea H-bomb - a predictions site gains traction
Swissinfo / Posted 10 days ago
site because it mainly exists to supply its data to universities for academic research, one of the main reasons the U.S. Commodity Futures Trading Commission allows it to operate legally, according to a letter issued by the regulator in... Read more
7 related stories
10d
Channel NewsAsia
Betting on a Trump win or a North Korea H-bomb - a predictions site gains tractionsite because it mainly exists to supply its data to universities for academic r
Betting on a Trump win or a North Korea H-bomb - a predictions site gains traction
Channel NewsAsia / Posted 10 days ago
site because it mainly exists to supply its data to universities for academic research, one of the main reasons the U.S. Commodity Futures Trading Commission allows it to operate legally, according to a letter issued by the regulator in... Read more
7 related stories
10d
The Star
Betting on a Trump win or a North Korea H-bomb - a predictions site gains tractionsite because it mainly exists to supply its data to universities for academic r
Betting on a Trump win or a North Korea H-bomb - a predictions site gains traction
The Star / Posted 10 days ago
site because it mainly exists to supply its data to universities for academic research, one of the main reasons the U.S. Commodity Futures Trading Commission allows it to operate legally, according to a letter issued by the regulator in... Read more
7 related stories
10d
Reuters
Betting on a Trump win or a North Korea H-bomb: a predictions site gains tractionsite because it mainly exists to supply its data to universities for academic r
Betting on a Trump win or a North Korea H-bomb: a predictions site gains traction
Reuters / Posted 10 days ago
site because it mainly exists to supply its data to universities for academic research, one of the main reasons the U.S. Commodity Futures Trading Commission allows it to operate legally, according to a letter issued by the regulator in... Read more
7 related stories
15d
US Commodities Futures Trading Commission
CFTC Issues Proposed Amendment to the 2013 Final Order Regarding RTOs and ISOsMay 10, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission
CFTC Issues Proposed Amendment to the 2013 Final Order Regarding RTOs and ISOs
US Commodities Futures Trading Commission / Posted 15 days ago
May 10, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today issued a proposed amendment to a final order the CFTC issued on March 28, 2013... Read more
2 related stories
16d
US Commodities Futures Trading Commission
CFTC Orders Chicago-based Cunningham Commodities, LLC and its Controller Salvatore Carmen Russo Jointly to Pay a $150,000 Penalty for Failing to Immediately Report a Customer Segregated Account DeficiencyAccount Deficiency and for its Failure to Report Special Account Positions Held
CFTC Orders Chicago-based Cunningham Commodities, LLC and its Controller Salvatore Carmen Russo Jointly to Pay a $150,000 Penalty for Failing to Immediately Report a Customer Segregated Account Deficiency
US Commodities Futures Trading Commission / Posted 16 days ago
Account Deficiency and for its Failure to Report Special Account Positions Held by Large Traders Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
17d
Zawya
Gold slips as dollar holds firm after U.S. jobs dataCommoditiesHedge funds and money managers raised their net long positions in COMEX gold an
Gold slips as dollar holds firm after U.S. jobs dataCommodities
Zawya / Posted 17 days ago
Hedge funds and money managers raised their net long positions in COMEX gold and copper contracts in the week to May 3, U.S. Commodity Futures Trading Commission data showed on Friday. * For the top stories on metals and other news, click... Read more
17d
The Financial Express
Gold prices slip as dollar holds firm after US jobs datapoll forecast a small drop in all-important exports last month. * Hedge funds
Gold prices slip as dollar holds firm after US jobs data
The Financial Express / Posted 17 days ago
poll forecast a small drop in all-important exports last month. * Hedge funds and money managers raised their net long positions in COMEX gold and copper contracts in the week to May 3, U.S. Commodity Futures Trading Commission data showed on Frid... Read more
18d
Fortune
Here Are Three Ways To Rein In Wall Streetlater, several of which were exactly the same lessons. Financial sector regula
Here Are Three Ways To Rein In Wall Street
Fortune / Posted 18 days ago
later, several of which were exactly the same lessons. Financial sector regulation dominated years of my life. At the U.S. Commodity Futures Trading Commission, I tried hard to persuade others in power that overly leveraged derivatives and... Read more
19d
TheStreet.com
Largest banks still need to be downsized, says former regulatoris the founder and chief executive of the Plymouth Rock Group of insurance comp
Largest banks still need to be downsized, says former regulator
TheStreet.com / Posted 19 days ago
is the founder and chief executive of the Plymouth Rock Group of insurance companies, former chairman of the U.S. Commodity Futures Trading Commission, as well as the former Massachusetts insurance commissioner. In his book, Stone... Read more
21d
Business Insurance
Seven banks settle rate-rigging suit for $324 millionhave also examined whether ISDAfix was set properly, and Barclays agreed last M
Seven banks settle rate-rigging suit for $324 million
Business Insurance / Posted 21 days ago
have also examined whether ISDAfix was set properly, and Barclays agreed last May to pay a $115 million fine to settle a U.S. Commodity Futures Trading Commission probe. The private lawsuit is one of many pending in Manhattan federal court... Read more
20 related stories
22d
NBC News
Seven Major Banks Agree to Pay $324M in Rate-Rigging Lawsuithave also examined whether ISDAfix was set properly, and Barclays agreed last M
Seven Major Banks Agree to Pay $324M in Rate-Rigging Lawsuit
NBC News / Posted 22 days ago
have also examined whether ISDAfix was set properly, and Barclays agreed last May to pay a $115 million fine to settle a U.S. Commodity Futures Trading Commission probe. The private lawsuit is one of many pending in Manhattan federal court... Read more
20 related stories
22d
Fortune
These 7 Big Banks Agreed to Pay $324 Million in a Rate Rigging Lawsuithave also examined whether ISDAfix was set properly, and Barclays agreed last M
These 7 Big Banks Agreed to Pay $324 Million in a Rate Rigging Lawsuit
Fortune / Posted 22 days ago
have also examined whether ISDAfix was set properly, and Barclays agreed last May to pay a $115 million fine to settle a U.S. Commodity Futures Trading Commission probe. The private lawsuit is one of many pending in Manhattan federal court... Read more
20 related stories
22d
Reuters
Seven big banks settle U.S. rate-rigging lawsuit for $324 millionhave also examined whether ISDAfix was set properly, and Barclays agreed last M
Seven big banks settle U.S. rate-rigging lawsuit for $324 million
Reuters / Posted 22 days ago
have also examined whether ISDAfix was set properly, and Barclays agreed last May to pay a $115 million fine to settle a U.S. Commodity Futures Trading Commission probe. The private lawsuit is one of many pending in Manhattan federal court... Read more
20 related stories
23d
US Commodities Futures Trading Commission
CFTC Approves Final Rule on Amendments to the Swap Portfolio Reconciliation RequirementMay 2, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (
CFTC Approves Final Rule on Amendments to the Swap Portfolio Reconciliation Requirement
US Commodities Futures Trading Commission / Posted 23 days ago
May 2, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today approved a final rule to amend a requirement that swap dealers (SD) and... Read more
24d
Zawya
Gold near 15-month top as dollar slidesCommoditiesto their bullish stance in COMEX silver for the third straight week, taking it
Gold near 15-month top as dollar slidesCommodities
Zawya / Posted 24 days ago
to their bullish stance in COMEX silver for the third straight week, taking it to a record high in the week to April 26, U.S. Commodity Futures Trading Commission (CFTC) data showed on Friday. * The speculators cut their net long position in... Read more
24d
The Financial Express
Gold prices near 15-month top as dollar slidesto their bullish stance in COMEX silver for the third straight week, taking it
Gold prices near 15-month top as dollar slides
The Financial Express / Posted 24 days ago
to their bullish stance in COMEX silver for the third straight week, taking it to a record high in the week to April 26, U.S. Commodity Futures Trading Commission (CFTC) data showed on Friday. * The speculators cut their net long position in... Read more
5 related stories
26d
Crain's Chicago Business
Citadel seeks whistleblower status in spoofing casefund and a global trading arm, is shattering that mental picture. The Chicago-
Citadel seeks whistleblower status in spoofing case
Crain's Chicago Business / Posted 26 days ago
fund and a global trading arm, is shattering that mental picture. The Chicago-based firm has filed a request with the U.S. Commodity Futures Trading Commission for whistleblower status, saying it uncovered unscrupulous trading on futures... Read more
28d
Market Watch
Yen rips higher against dollar after BOJ shocks market with no actionmanagers had increasingly placed bets that the yen would strengthen this year,
Yen rips higher against dollar after BOJ shocks market with no action
Market Watch / Posted 28 days ago
managers had increasingly placed bets that the yen would strengthen this year, according to data from the U.S. Commodity Futures Trading Commission. Those bets have piled up despite the BOJ’s decision in late January to set... Read more
29d
Reuters
EU lawmakers to hold off from regulating blockchain for nowoffer significant opportunities to consumers and economic growth, the report sa
EU lawmakers to hold off from regulating blockchain for now
Reuters / Posted 29 days ago
offer significant opportunities to consumers and economic growth, the report said. Christopher Giancarlo, a member of the U.S. Commodity Futures Trading Commission, said last month that regulators should "do no harm" and allow blockchain to... Read more
2 related stories
30d
Channel NewsAsia
EU lawmakers to hold off from regulating blockchain for nowon. It asks the European Commission to set up a task force to monitor blockchai
EU lawmakers to hold off from regulating blockchain for now
Channel NewsAsia / Posted 30 days ago
on. It asks the European Commission to set up a task force to monitor blockchain. Christopher Giancarlo, a member of the U.S. Commodity Futures Trading Commission, said last month that regulators should "do no harm" and allow blockchain to... Read more
2 related stories
1m
Zawya
Gold struggles on stronger dollar, caution ahead of FedCommoditiesbullish position in COMEX silver contracts to a record high in the week to Apri
Gold struggles on stronger dollar, caution ahead of FedCommodities
Zawya / Posted a month ago
bullish position in COMEX silver contracts to a record high in the week to April 19 when prices surged to an 11-month peak, U.S. Commodity Futures Trading Commission data showed on Friday. * They also increased their net long positions in gold... Read more
4 related stories
1m
The Financial Express
Gold prices struggle on stronger dollar, caution ahead of Fedbullish position in COMEX silver contracts to a record high in the week to Apri
Gold prices struggle on stronger dollar, caution ahead of Fed
The Financial Express / Posted a month ago
bullish position in COMEX silver contracts to a record high in the week to April 19 when prices surged to an 11-month peak, U.S. Commodity Futures Trading Commission data showed on Friday. * They also increased their net long positions in gold... Read more
4 related stories
m
Crain's Detroit Business
Aluminum warehousing down but not out in metro Detroittons had to leave the warehouse system per day, causing delays of nearly two ye
Aluminum warehousing down but not out in metro Detroit
Crain's Detroit Business / Posted 1 months ago
tons had to leave the warehouse system per day, causing delays of nearly two years for delivery of the physical metal. The U.S. Commodity Futures Trading Commission began an investigation into Goldman and other warehouse owners in 2013 as part of... Read more

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