U.S. Commodity Futures Trading Commission

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43m
US Commodities Futures Trading Commission
CFTC Charges Introducing Broker eFloorTrade, LLC and its Principal John Moore with Recordkeeping and Supervision Failures and Charges Moore for his False and Misleading Statements to the CFTCand Supervision Failures and Charges Moore for his False and Misleading Stateme
CFTC Charges Introducing Broker eFloorTrade, LLC and its Principal John Moore with Recordkeeping and Supervision Failures and Charges Moore for his False and Misleading Statements to the CFTC
US Commodities Futures Trading Commission / Posted 43 minutes ago
and Supervision Failures and Charges Moore for his False and Misleading Statements to the CFTC Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern... Read more
1h
US Commodities Futures Trading Commission
CFTC Expands Interest Rate Swap Clearing RequirementSeptember 28, 2016 Washington, DC — The U.S. Commodity Futures Trading Commi
CFTC Expands Interest Rate Swap Clearing Requirement
US Commodities Futures Trading Commission / Posted an hour ago
September 28, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (Commission) today expanded the existing clearing requirement for interest rate swaps. The Commission voted... Read more
1h
US Commodities Futures Trading Commission
CFTC Orders SG Americas Securities, LLC to Pay a $750,000 Civil Monetary Penalty for its Participation in Wash Transactions and Related Supervision Failuresof Futures for Physical Transactions SG Americas Securities, LLC is the success
CFTC Orders SG Americas Securities, LLC to Pay a $750,000 Civil Monetary Penalty for its Participation in Wash Transactions and Related Supervision Failures
US Commodities Futures Trading Commission / Posted an hour ago
of Futures for Physical Transactions SG Americas Securities, LLC is the successor to Newedge USA, LLC Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against SG... Read more
1d
US Commodities Futures Trading Commission
CFTC Charges Kevin Michael Symons of Foothill Ranch, California and His Company, FTS Financial, Inc., with Fraud and Jerry Austin Simmons of Charlotte, North Carolina with Fraud and Failure to Register with the CFTCJerry Austin Simmons of Charlotte, North Carolina with Fraud and Failure to Reg
CFTC Charges Kevin Michael Symons of Foothill Ranch, California and His Company, FTS Financial, Inc., with Fraud and Jerry Austin Simmons of Charlotte, North Carolina with Fraud and Failure to Register with the CFTC
US Commodities Futures Trading Commission / Posted yesterday
Jerry Austin Simmons of Charlotte, North Carolina with Fraud and Failure to Register with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court... Read more
1d
FOX Business
U.S. Says Wells Fargo To Pay $400,000 To Settle Charges Over SwapsFargo Bank has settled federal charges over inaccurate large trader reports for
U.S. Says Wells Fargo To Pay $400,000 To Settle Charges Over Swaps
FOX Business / Posted yesterday
Fargo Bank has settled federal charges over inaccurate large trader reports for physical commodity swaps positions, the U.S. Commodity Futures Trading Commission said on Tuesday, ordering the firm to pay a $400,000 penalty. In a statement, the... Read more
3 related stories
1d
FOX Business
U.S. Says Wells Fargo To Pay $400,000 To Settle Charges Over SwapsFargo Bank has settled federal charges over inaccurate large trader reports for
U.S. Says Wells Fargo To Pay $400,000 To Settle Charges Over Swaps
FOX Business / Posted yesterday
Fargo Bank has settled federal charges over inaccurate large trader reports for physical commodity swaps positions, the U.S. Commodity Futures Trading Commission said on Tuesday, ordering the firm to pay a $400,000 penalty. Continue Reading... Read more
3 related stories
1d
Channel NewsAsia
US says Wells Fargo to pay US$400,000 to settle charges over swapsFargo Bank has settled federal charges over inaccurate large trader reports for
US says Wells Fargo to pay US$400,000 to settle charges over swaps
Channel NewsAsia / Posted yesterday
Fargo Bank has settled federal charges over inaccurate large trader reports for physical commodity swaps positions, the U.S. Commodity Futures Trading Commission said on Tuesday, ordering the firm to pay a US$400,000 penalty. In a statement,... Read more
3 related stories
1d
US Commodities Futures Trading Commission
CFTC Orders Wells Fargo Bank, N.A. to Pay a $400,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positionsto Pay a $400,000 Penalty for Inaccurate Large Trader Reports for Physical Comm
CFTC Orders Wells Fargo Bank, N.A. to Pay a $400,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positions
US Commodities Futures Trading Commission / Posted yesterday
to Pay a $400,000 Penalty for Inaccurate Large Trader Reports for Physical Commodity Swaps Positions Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Wells Fargo Bank,... Read more
3 related stories
1d
US Commodities Futures Trading Commission
CFTC Orders Advanced Trading Workshop, Inc. of Jamesville, New York, to Pay a Total of $940,000 in Disgorgement and a Civil Monetary Penalty for Solicitation Fraud and Failure to Register$940,000 in Disgorgement and a Civil Monetary Penalty for Solicitation Fraud an
CFTC Orders Advanced Trading Workshop, Inc. of Jamesville, New York, to Pay a Total of $940,000 in Disgorgement and a Civil Monetary Penalty for Solicitation Fraud and Failure to Register
US Commodities Futures Trading Commission / Posted yesterday
$940,000 in Disgorgement and a Civil Monetary Penalty for Solicitation Fraud and Failure to Register Washington, DC – The U.S. Commodity Futures Trading Commission today issued an Order filing and simultaneously settling charges against Respondent... Read more
1d
AllAfrica.com
Oil Price Rises More Than 3 Percent As Opec Meet in Algeriaa freeze when Libya is on the doorstep of returning production, or Nigeria for
Oil Price Rises More Than 3 Percent As Opec Meet in Algeria
AllAfrica.com / Posted yesterday
a freeze when Libya is on the doorstep of returning production, or Nigeria for that matter?" Schieldrop said. Data from the U.S. Commodity Futures Trading Commission on Friday showed hedge fund managers cut their net long position in crude oil to... Read more
274 related stories
1d
Fortune
The Mexican Peso Says Hillary Clinton Won the Debatethat a Trump victory would threaten Mexico’s exports to the United States, its
The Mexican Peso Says Hillary Clinton Won the Debate
Fortune / Posted yesterday
that a Trump victory would threaten Mexico’s exports to the United States, its single biggest market. Data from the U.S. Commodity Futures Trading Commission on Friday showed that currency speculators had recently ramped up their bearish... Read more
2d
The Globe and Mail
Oil steady as market awaits Algiers meeting; funds cut bullish betsfreeze when Libya is on the doorstep of returning production, or Nigeria for th
Oil steady as market awaits Algiers meeting; funds cut bullish bets
The Globe and Mail / Posted 2 days ago
freeze when Libya is on the doorstep of returning production, or Nigeria for that matter?” Schieldrop said. Data from the U.S. Commodity Futures Trading Commission on Friday showed hedge fund managers cut their net long position in crude oil to... Read more
274 related stories
5d
FOX Business
U.S. Judge Tells Cftc He Won't 'Rubber Stamp' Deutsche Bank DealA federal judge has ordered the U.S. Commodity Futures Trading Commission to ju
U.S. Judge Tells Cftc He Won't 'Rubber Stamp' Deutsche Bank Deal
FOX Business / Posted 5 days ago
A federal judge has ordered the U.S. Commodity Futures Trading Commission to justify why a settlement with Deutsche Bank AG in a case over the bank's handling of swap reporting is fair and in the public interest. U.S. District Judge William Pauley... Read more
2 related stories
5d
FOX Business
U.S. Judge Tells Cftc He Won't 'Rubber Stamp' Deutsche Bank DealNEW YORK – A federal judge has ordered the U.S. Commodity Futures Trading Commi
U.S. Judge Tells Cftc He Won't 'Rubber Stamp' Deutsche Bank Deal
FOX Business / Posted 5 days ago
NEW YORK – A federal judge has ordered the U.S. Commodity Futures Trading Commission to justify why a settlement with Deutsche Bank AG in a case over the bank's handling of swap reporting is fair and in the public interest. Continue Reading... Read more
2 related stories
5d
Channel NewsAsia
US judge tells CFTC he won't 'rubber stamp' Deutsche Bank dealNEW YORK: A federal judge has ordered the U.S. Commodity Futures Trading Commis
US judge tells CFTC he won't 'rubber stamp' Deutsche Bank deal
Channel NewsAsia / Posted 5 days ago
NEW YORK: A federal judge has ordered the U.S. Commodity Futures Trading Commission to justify why a settlement with Deutsche Bank AG in a case over the bank's handling of swap reporting is fair and in the public interest. U.S. District Judge... Read more
2 related stories
6d
Channel NewsAsia
Barclays to pay US$500,000 to settle charges over record keeping: CFTCWASHINGTON: The U.S. Commodity Futures Trading Commission said on Thursday it h
Barclays to pay US$500,000 to settle charges over record keeping: CFTC
Channel NewsAsia / Posted 6 days ago
WASHINGTON: The U.S. Commodity Futures Trading Commission said on Thursday it had ordered Barclays Bank PLC to pay US$500,000 to settle charges of record-keeping deficiencies. As part of the settlement, which covered record keeping for trades over a... Read more
6d
US Commodities Futures Trading Commission
CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000 for Recordkeeping Violations2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) t
CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000 for Recordkeeping Violations
US Commodities Futures Trading Commission / Posted 6 days ago
2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
6d
US Commodities Futures Trading Commission
CFTC Charges Jamal Y. Vance and His Company All City Investments, LLC with Solicitation Fraud in Connection with Off-Exchange Foreign Currency Transactions and Failure to Register as a Commodity Trading AdvisorOff-Exchange Foreign Currency Transactions and Failure to Register as a Commodi
CFTC Charges Jamal Y. Vance and His Company All City Investments, LLC with Solicitation Fraud in Connection with Off-Exchange Foreign Currency Transactions and Failure to Register as a Commodity Trading Advisor
US Commodities Futures Trading Commission / Posted 6 days ago
Off-Exchange Foreign Currency Transactions and Failure to Register as a Commodity Trading Advisor Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern... Read more
7d
US Commodities Futures Trading Commission
CFTC Staff to Host a Public Roundtable on CPMI-IOSCO Guidance on CCP Resilience & RecoveryStaff to Host a Public Roundtable on CPMI-IOSCO Guidance on CCP Resilience & Re
CFTC Staff to Host a Public Roundtable on CPMI-IOSCO Guidance on CCP Resilience & Recovery
US Commodities Futures Trading Commission / Posted 7 days ago
Staff to Host a Public Roundtable on CPMI-IOSCO Guidance on CCP Resilience & Recovery Washington, DC — Staff of the U.S. Commodity Futures Trading Commission (CFTC) will hold a public roundtable on October 6, 2016, from 9:00 a.m. to 1:30... Read more
7d
US Commodities Futures Trading Commission
CFTC Orders Chicago-based Advantage Futures LLC, its CEO Joseph Guinan & Former Chief Risk Officer William Steele Jointly to Pay a $1.5 Million Penalty for Supervision, Risk Management Failures & Making Inaccurate Statements in Required CFTC FilingsRisk Management Failures, and Making Inaccurate Statements in Required Filings
CFTC Orders Chicago-based Advantage Futures LLC, its CEO Joseph Guinan & Former Chief Risk Officer William Steele Jointly to Pay a $1.5 Million Penalty for Supervision, Risk Management Failures & Making Inaccurate Statements in Required CFTC Filings
US Commodities Futures Trading Commission / Posted 7 days ago
Risk Management Failures, and Making Inaccurate Statements in Required Filings with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
8d
US Commodities Futures Trading Commission
CFTC Charges Florida-Based KB Concepts Group, LLC and Kelvin Burgos with Engaging in Illegal, OffGroup, LLC and Kelvin Burgos with Engaging in Illegal, Off-Exchange Precious Me
CFTC Charges Florida-Based KB Concepts Group, LLC and Kelvin Burgos with Engaging in Illegal, Off
US Commodities Futures Trading Commission / Posted 8 days ago
Group, LLC and Kelvin Burgos with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for... Read more
8d
US Commodities Futures Trading Commission
CFTC Orders Raja Michael Mawad and His Texas-Based Company, RNS Holdings LP, to Pay a Civil Monetary and Restitution Totaling More than $389,000 for Fraud and Failure to File Required Annual Reportsand Restitution Totaling More than $389,000 for Fraud and Failure to File Requi
CFTC Orders Raja Michael Mawad and His Texas-Based Company, RNS Holdings LP, to Pay a Civil Monetary and Restitution Totaling More than $389,000 for Fraud and Failure to File Required Annual Reports
US Commodities Futures Trading Commission / Posted 8 days ago
and Restitution Totaling More than $389,000 for Fraud and Failure to File Required Annual Reports Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Respondents Raja... Read more
9d
US Commodities Futures Trading Commission
CFTC Orders JSC VTB Bank and VTB Capital PLC Jointly to Pay a $5 Million Civil Monetary Penalty for Unlawfully Executing Fictitious and Noncompetitive Block Trades of Russian Ruble/U.S. Dollar Futures ContractsExecuting Fictitious and Noncompetitive Block Trades of Russian Ruble/U.S. Doll
CFTC Orders JSC VTB Bank and VTB Capital PLC Jointly to Pay a $5 Million Civil Monetary Penalty for Unlawfully Executing Fictitious and Noncompetitive Block Trades of Russian Ruble/U.S. Dollar Futures Contracts
US Commodities Futures Trading Commission / Posted 9 days ago
Executing Fictitious and Noncompetitive Block Trades of Russian Ruble/U.S. Dollar Futures Contracts Washington DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
9d
WA Today
Gold rises as dollar eases ahead of Fed meet, China buyingthe world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.
Gold rises as dollar eases ahead of Fed meet, China buying
WA Today / Posted 9 days ago
the world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.61 tonnes on Friday. Speculators lowered their net long positions in COMEX gold contracts in the week to Sept. 13, U.S. Commodity Futures Trading Commission data s... Read more
5 related stories
9d
Canberra Times
Gold rises as dollar eases ahead of Fed meet, China buyingthe world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.
Gold rises as dollar eases ahead of Fed meet, China buying
Canberra Times / Posted 9 days ago
the world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.61 tonnes on Friday. Speculators lowered their net long positions in COMEX gold contracts in the week to Sept. 13, U.S. Commodity Futures Trading Commission data s... Read more
5 related stories
9d
Brisbane Times
Gold rises as dollar eases ahead of Fed meet, China buyingthe world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.
Gold rises as dollar eases ahead of Fed meet, China buying
Brisbane Times / Posted 9 days ago
the world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.61 tonnes on Friday. Speculators lowered their net long positions in COMEX gold contracts in the week to Sept. 13, U.S. Commodity Futures Trading Commission data s... Read more
5 related stories
9d
The Age
Gold rises as dollar eases ahead of Fed meet, China buyingthe world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.
Gold rises as dollar eases ahead of Fed meet, China buying
The Age / Posted 9 days ago
the world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.61 tonnes on Friday. Speculators lowered their net long positions in COMEX gold contracts in the week to Sept. 13, U.S. Commodity Futures Trading Commission data s... Read more
5 related stories
9d
Sydney Morning Herald
Gold rises as dollar eases ahead of Fed meet, China buyingthe world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.
Gold rises as dollar eases ahead of Fed meet, China buying
Sydney Morning Herald / Posted 9 days ago
the world's largest gold-backed exchange-traded fund, rose 1.11 percent to 942.61 tonnes on Friday. Speculators lowered their net long positions in COMEX gold contracts in the week to Sept. 13, U.S. Commodity Futures Trading Commission data s... Read more
5 related stories
13d
Reuters
CFTC chair seeks to delay planned expansion of U.S. swap-dealer oversightTimothy Massad, Chairman of the U.S. Commodity Futures Trading Commission, spea
CFTC chair seeks to delay planned expansion of U.S. swap-dealer oversight
Reuters / Posted 13 days ago
Timothy Massad, Chairman of the U.S. Commodity Futures Trading Commission, speaks at the Milken Institute Global Conference in Beverly Hills, California, U.S., May 3, 2016. REUTERS/Lucy Nicholson WASHINGTON Smaller swap-dealing firms may get a... Read more
2 related stories
13d
Newsmax
Holding Gold Getting Scary for This Former Bull as Yields Riseboosted their net-long positions in gold futures and options by 17 percent, the
Holding Gold Getting Scary for This Former Bull as Yields Rise
Newsmax / Posted 13 days ago
boosted their net-long positions in gold futures and options by 17 percent, the most since June 14, according to U.S. Commodity Futures Trading Commission data compiled by Bloomberg. Cohen & Steers pared its gold holdings to match the... Read more
4 related stories
14d
US Commodities Futures Trading Commission
CFTC Wins Jury Verdict in Commodity Pool Fraud CaseFound Responsible for Futures Fraud, Options Fraud and CPO Fraud, as well as Re
CFTC Wins Jury Verdict in Commodity Pool Fraud Case
US Commodities Futures Trading Commission / Posted 14 days ago
Found Responsible for Futures Fraud, Options Fraud and CPO Fraud, as well as Registration Violations Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that a jury in the U.S. District Court for the Northern... Read more
16d
US Commodities Futures Trading Commission
Federal Court in North Carolina Orders James A. Shepherd and His Company, James A. Shepherd Inc., to Pay More than $15 Million in a Monetary Penalty and Restitution for Commodity Pool Frauda Related Criminal Action, Shepherd Pled Guilty to Fraud and Was Sentenced to 8
Federal Court in North Carolina Orders James A. Shepherd and His Company, James A. Shepherd Inc., to Pay More than $15 Million in a Monetary Penalty and Restitution for Commodity Pool Fraud
US Commodities Futures Trading Commission / Posted 16 days ago
a Related Criminal Action, Shepherd Pled Guilty to Fraud and Was Sentenced to 84 Months in Prison Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Robert J. Conrad, Jr. of the U.S. District Court... Read more
16d
FOX Business
Oil Falls as U.S. Drills Moreoil prices, cutting their net long U.S. crude futures and options positions for
Oil Falls as U.S. Drills More
FOX Business / Posted 16 days ago
oil prices, cutting their net long U.S. crude futures and options positions for a second consecutive week last week, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Traders said they were still eyeing statements regarding a... Read more
9 related stories
16d
FOX Business
Oil Falls as U.S. Drills Moreoil prices, cutting their net long U.S. crude futures and options positions for
Oil Falls as U.S. Drills More
FOX Business / Posted 16 days ago
oil prices, cutting their net long U.S. crude futures and options positions for a second consecutive week last week, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Traders said they were still eyeing statements regarding a... Read more
9 related stories
16d
The Globe and Mail
Oil falls as U.S. drills moreoil prices, cutting their net long U.S. crude futures and options positions for
Oil falls as U.S. drills more
The Globe and Mail / Posted 16 days ago
oil prices, cutting their net long U.S. crude futures and options positions for a second consecutive week last week, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Traders said they were still eyeing statements regarding a... Read more
9 related stories
16d
asianage
Oil prices fall as US drillers add new rigs, speculators cut long positionsoil prices, cutting their net long U.S. crude futures and options positions fo
Oil prices fall as US drillers add new rigs, speculators cut long positions
asianage / Posted 16 days ago
oil prices, cutting their net long U.S. crude futures and options positions for a second consecutive week last week, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. Oil's near 5-per cent price decline since September 8... Read more
9 related stories
16d
CNBC
Gold slips on US Fed rate viewsfunds and money managers hiked their net long position in COMEX gold contracts
Gold slips on US Fed rate views
CNBC / Posted 16 days ago
funds and money managers hiked their net long position in COMEX gold contracts to a nine-week high in the week to Sept. 6, as they also raised a bullish stance in silver, U.S. Commodity Futures Trading Commission dat... Read more
16d
Channel NewsAsia
Oil extends decline amid projected rebound in US stockscut their net long U.S. crude futures and options positions in the week to Sept
Oil extends decline amid projected rebound in US stocks
Channel NewsAsia / Posted 16 days ago
cut their net long U.S. crude futures and options positions in the week to Sept. 6 for the second consecutive week, the U.S. Commodity Futures Trading Commission (CFTC) said on Friday. (Reporting by Osamu Tsukimori; Editing by Rich... Read more
9 related stories
20d
US Commodities Futures Trading Commission
CFTC Approves Final Rules for System Safeguards Testing Requirements and a Comparability Determination for Japan Uncleared Swap Margin Rules for Substituted Compliance Purposesfor Japan Uncleared Swap Margin Rules for Substituted Compliance Purposes Wash
CFTC Approves Final Rules for System Safeguards Testing Requirements and a Comparability Determination for Japan Uncleared Swap Margin Rules for Substituted Compliance Purposes
US Commodities Futures Trading Commission / Posted 20 days ago
for Japan Uncleared Swap Margin Rules for Substituted Compliance Purposes Washington, DC — At an open meeting today, the U.S. Commodity Futures Trading Commission (Commission) approved two final rules for system safeguards testing requirements,... Read more
4 related stories
21d
US Commodities Futures Trading Commission
CFTC Charges Fan Wang with Making False Reports in Connection with Commodity Futures TransactionsCharges Fan Wang with Making False Reports in Connection with Commodity Futures
CFTC Charges Fan Wang with Making False Reports in Connection with Commodity Futures Transactions
US Commodities Futures Trading Commission / Posted 21 days ago
Charges Fan Wang with Making False Reports in Connection with Commodity Futures Transactions Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for... Read more
22d
US Commodities Futures Trading Commission
CFTC Signs MOU with Two Mexican Authorities to Enhance Supervision of Cross-Border Regulated EntitiesSigns MOU with Two Mexican Authorities to Enhance Supervision of Cross-Border R
CFTC Signs MOU with Two Mexican Authorities to Enhance Supervision of Cross-Border Regulated Entities
US Commodities Futures Trading Commission / Posted 22 days ago
Signs MOU with Two Mexican Authorities to Enhance Supervision of Cross-Border Regulated Entities Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed a Memorandum of... Read more
23d
The Economic Times
Crude edges down on oil glut worriesan industry official at the refinery said. Money managers cut their net long U
Crude edges down on oil glut worries
The Economic Times / Posted 23 days ago
an industry official at the refinery said. Money managers cut their net long U.S. crude futures and options positions in the week to Aug. 30, the first time in nearly a month, data from the U.S. Commodity Futures Trading Commission showed on Fri... Read more
143 related stories
23d
Reuters
Crude edges down on oil glut worriescut their net long U.S. crude futures and options positions in the week to Aug.
Crude edges down on oil glut worries
Reuters / Posted 23 days ago
cut their net long U.S. crude futures and options positions in the week to Aug. 30, the first time in nearly a month, data from the U.S. Commodity Futures Trading Commission showed on Friday. (Reporting by Osamu Tsukimori; Editing by Peter C... Read more
143 related stories
23d
Channel NewsAsia
Crude edges down on oil glut worriescut their net long U.S. crude futures and options positions in the week to Aug.
Crude edges down on oil glut worries
Channel NewsAsia / Posted 23 days ago
cut their net long U.S. crude futures and options positions in the week to Aug. 30, the first time in nearly a month, data from the U.S. Commodity Futures Trading Commission showed on Friday. (Reporting by Osamu Tsukimori; Editing by Peter C... Read more
143 related stories
26d
Reuters
U.S. gives swap dealers more time on margin rules, Asia trading stumblesU.S. Commodity Futures Trading Commission (CFTC) Chair Timothy Massad is interv
U.S. gives swap dealers more time on margin rules, Asia trading stumbles
Reuters / Posted 26 days ago
U.S. Commodity Futures Trading Commission (CFTC) Chair Timothy Massad is interviewed at the Reuters Financial Regulation Summit in Washington, US May 19, 2016. REUTERS/Gary Cameron SINGAPORE/HONG KONG/CHICAGO U.S. financial regulators gave... Read more
27d
US Commodities Futures Trading Commission
Federal Court in Nevada Orders My Global Leverage, LLC and Toney Blondo Eggleston to Pay More than $1.4 Million in Restitution and a Monetary Penalty for Engaging in Illegal, OffRestitution and a Monetary Penalty for Engaging in Illegal, Off-Exchange Precio
Federal Court in Nevada Orders My Global Leverage, LLC and Toney Blondo Eggleston to Pay More than $1.4 Million in Restitution and a Monetary Penalty for Engaging in Illegal, Off
US Commodities Futures Trading Commission / Posted 27 days ago
Restitution and a Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the U.S. District Court for the... Read more
27d
US Commodities Futures Trading Commission
CFTC to Hold an Open Commission Meeting on September 8th to Consider System Safeguards Testing Requirements Final Rules and a Comparability Determination for Japan Uncleared Swap Margin Rules for Substituted Compliance Purposesa Comparability Determination for Japan Uncleared Swap Margin Rules for Substit
CFTC to Hold an Open Commission Meeting on September 8th to Consider System Safeguards Testing Requirements Final Rules and a Comparability Determination for Japan Uncleared Swap Margin Rules for Substituted Compliance Purposes
US Commodities Futures Trading Commission / Posted 27 days ago
a Comparability Determination for Japan Uncleared Swap Margin Rules for Substituted Compliance Purposes Washington, DC — U.S. Commodity Futures Trading Commission (Commission) Chairman Tim Massad announced today that the Commission will hold an... Read more
27d
US Commodities Futures Trading Commission
CFTC Wins Fraud Trial against Florida-Based Precious Metals Traders Robert Escobio, Southern Trust Metals, and Loreley Overseas CorporationTrading and Registration, and Ordered to Pay Approximately $2.5 Million in Rest
CFTC Wins Fraud Trial against Florida-Based Precious Metals Traders Robert Escobio, Southern Trust Metals, and Loreley Overseas Corporation
US Commodities Futures Trading Commission / Posted 27 days ago
Trading and Registration, and Ordered to Pay Approximately $2.5 Million in Restitution and Penalties. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today a victory after trial involving a fraudulent precious metals... Read more
27d
US Commodities Futures Trading Commission
CFTC Seeks Public Comment on Proposed Whistleblower Rule AmendmentsSeptember 1, 2016 Washington, DC – The U.S. Commodity Futures Trading Commis
CFTC Seeks Public Comment on Proposed Whistleblower Rule Amendments
US Commodities Futures Trading Commission / Posted 27 days ago
September 1, 2016 Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) is requesting public comment on proposed amendments to the Whistleblower Rules found in Part... Read more
27d
Business Wire
Thomas Wittman Joins OCC Board of Directorsunder the jurisdiction of both the U.S. Securities and Exchange Commission (SEC
Thomas Wittman Joins OCC Board of Directors
Business Wire / Posted 27 days ago
under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) as a Registered Clearing Agency, and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. Named 2016 Clearinghouse of the Year... Read more
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