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CFTC Law - Forex, Futures, and Derivatives Regulatory News
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Внешние ссылки главной страницы ( 21 ) | |
shipkevich.com | <img> |
fia.org/articles/ccp-equivalence-extension-published-eu-offi... | CCP equivalence extension published in EU Official Journal AFME, FIA, ICMA, ISDA and ISLA publish Master Regulatory Reporting Ag... |
feeds.finra.org/~r/FINRAInvestorAlerts/~3/6RZimXQ6dEE/pay-at... | It Pays to Pay Attention to Your Brokerage Account Statements |
bis.org/press/p191216.htm | Launch of the consolidated Basel Framework |
bis.org/press/p191212.htm | Basel Committee invites comments on the design of a prudential treatment for crypto-assets |
bis.org/press/p191212a.htm | CPMI report sets out considerations for developers of wholesale digital tokens |
bis.org/press/p191210.htm | CPMI and IOSCO share authorities´ experiences in cooperation to increase FMI safety and efficiency |
bis.org/press/p191208.htm | Easing trade tensions lift sentiment: BIS Quarterly Review |
nfa.futures.org/news/PDF/CFTC/120319-Requirements-Discretion... | Proposed Amendments to NFA Compliance Rules 2-8 and 2-30; Interpretive Notice 9004 - NFA Compliance Rule 2-30: Customer Informat... |
bis.org/press/p191128.htm | Basel Committee publishes consultation paper on revisions to the credit valuation adjustment risk framework |
bis.org/press/p191127.htm | Basel Committee issues guiding principles for the operationalisation of a sectoral countercyclical capital buffer |
bis.org/press/p191122.htm | Basel Committee publishes more details on global systemically important banks |
bis.org/press/p191119.htm | Report on open banking and application programming interfaces |
bis.org/press/p191114.htm | Basel Committee consults on Pillar 3 disclosure templates related to banks' market risk and sovereign exposures |
bis.org/press/p191113.htm | New BIS Innovation Hub Centre in Singapore |
bis.org/press/p191111a.htm | Appointments made to lead BIS central bank groups |
bis.org/press/p191111.htm | Benoît Cœuré appointed to head BIS Innovation Hub |
bis.org/press/p191108.htm | Basel Committee consults on guidelines on cooperation between prudential and AML/CFT supervision |
bis.org/press/p191107.htm | RCAP Argentina and China - NSFR and LEX |
bis.org/press/p191031a.htm | Basel Committee announces Canada as host of the 2020 International Conference of Banking Supervisors |
bis.org/press/p191031.htm | Basel Committee discusses policy and supervisory initiatives and approves implementation reports |
Внутренние ссылки главной страницы ( 209 ) | |
cftclaw.com/ | <img> |
cftclaw.com/category/dodd-frank/ | Dodd-Frank |
cftclaw.com/category/enforcement-actions/ | Enforcement Actions |
cftclaw.com/category/forex/ | Forex |
cftclaw.com/category/new-rules/ | New Rules |
cftclaw.com/category/registration/ | Registration |
cftclaw.com/category/finra/ | FINRA |
cftclaw.com/category/national-futures-association-nfa/ | NFA |
cftclaw.com/contact-us/ | Contact Us |
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cftclaw.com/fx-options-markets-fraud-interdealer-brokers-ord... | FX Options Markets Fraud: Interdealer Brokers Ordered by CFTC to Pay $25 Million |
cftclaw.com/cftc-legacy-swaps-rule/ | Uncleared Legacy Swaps Margin Rule Prompts No-Action Relief From CFTC |
cftclaw.com/cftc-launches-new-rule-on-derivatives-clearing-o... | CFTC Launches New Rule on Derivatives Clearing Organizations |
cftclaw.com/cftc-primer-smart-contracts/ | CFTC Defines Smart Contracts In New Primer |
cftclaw.com/uncleared-swap-margin-requirements/ | Uncleared Swap Margin Requirements Final Rule From CFTC |
cftclaw.com/cftc-kim-bitcoin-litecoin-scheme/ | CFTC Orders Virtual Currency Trader to pay over $1.1 Million for Bitcoin and Litecoin Scheme |
cftclaw.com/cftc-meeting-swap-markets/ | Swap Market Rules: CFTC Open Commission Meeting |
cftclaw.com/bitcoin-scam-gelfman-blueprint/ | Gelfman Blueprint and CEO Charged $2.5 Million for Bitcoin Scam by CFTC |
cftclaw.com/cryptocurrencies-commodities-cftc-court/ | Cryptocurrencies Are Commodities: Federal Court Sides With CFTC Once More |
cftclaw.com/world-investor-week-cftc-sec-nfa-finra/ | World Investor Week: CFTC’s FinTech Forward 2018 and SEC, NFA, FINRA Events |
cftclaw.com/hempcoin-ayre-finra/ | HempCoin and Ayre: FINRA’s First Enforcement Action For Cryptocurrency |
cftclaw.com/mcdonnell-bitcoin-cftc-lawsuit/ | Patrick McDonnell, Bitcoin Fraudster Ordered To Pay $1.1M In CFTC Lawsuit |
cftclaw.com/basel-committee-clear-otc-derivatives/ | Basel Committee and Others Consult Centrally Clear OTC Derivatives |
cftclaw.com/nfa-virtual-currency-disclosure-requirements/ | New NFA Virtual Currency Disclosure Requirements submitted to CFTC |
cftclaw.com/cftc-advisory-digital-coins-tokens/ | CFTC Issues Costumer Advisory for Buying Digital Coins or Tokens |
cftclaw.com/banks-dodd-frank-extension-fdic/ | 14 U.S Banks Get Dodd-Frank Extension from Federal Reserve and FDIC |
cftclaw.com/cftc-sec-update-2008-swaps-mou/ | CFTC and SEC Update 2008 Swaps MOU for Cohesion and Efficiency |
cftclaw.com/nfa-suspends-golden-point-graham/ | NFA Suspends Golden Point and Graham In Emergency Enforcement Action |
cftclaw.com/nfa-swaps-proficiency-requirements-program/ | NFA Board Approves Swaps Proficiency Requirements Program |
cftclaw.com/nfa-fines-xfa-introducing-broker/ | NFA Fines XFA Introducing Broker $100,000 For Compliance Violations |
cftclaw.com/cftc-including-international-swaps/ | CFTC No Action from Including International Swaps for Global Development |
cftclaw.com/nfa-ofac-virtual-currency-compliance/ | NFA Sends U.S Treasury OFAC Virtual Currency Compliance Notice to Members |
cftclaw.com/cftc-enforcement-actions-april/ | April CFTC Enforcement Actions: Commodities Fraud, Retail Forex, and Binary Options |
cftclaw.com/atm-coin-binary-options-fraud/ | ATM Coin Part of Binary Options Fraud by Blue Bit Banc, CFTC Order |
cftclaw.com/fdic-technoligy-business-banking-forum/ | FDIC Use of Technoligy In The Business of Banking Forum |
cftclaw.com/floor-broker-spoofing-cme-fined-cftc/ | Floor Broker Fined $150,000 by the CFTC for “Spoofing” Wheat CME Futures |
cftclaw.com/sec-finra-fine-aegis-capital-aml/ | Aegis Capital Pays $1.3 Million for Anti-Money Laundering Violations |
cftclaw.com/cftc-email-summons-dean-bitcoin-scam/ | CFTC Asks Court To Serve Summons Through Email for Bitcoin Scammer Dillon Dean |
cftclaw.com/court-fines-former-pastor/ | Court Fines $8.6 To Former Pastor and Associates for Defrauding Church Members |
cftclaw.com/patrick-mcdonnell-bitcoin-fraud/ | Federal Judge Sides With CFTC in Patrick McDonnell Bitcoin Fraud Case |
cftclaw.com/cftc-first-virtual-pump-and-dump/ | CFTC Issues Its First Virtual Currency “Pump-and-Dump” Schemes Warning |
cftclaw.com/government-shutdown-cftc-tac-meeting/ | Government Shutdown Causes CFTC to Reschedule TAC Meeting on Cryptocurrency |
cftclaw.com/cftc-sec-joint-statement-virtual-currency/ | CFTC and SEC Joint Statement Against Virtual Currency Fraud |
cftclaw.com/cftc-bitcoin-virtual-currency-fraud/ | CFTC Charges Two Companies on Bitcoin and Virtual Currency Fraud |
cftclaw.com/cftc-fia-cryptocurrency-meetings/ | Updated Agenda, Upcoming CFTC, FIA Cryptocurrency Meetings |
cftclaw.com/cftc-agricultural-futures-markets-conference/ | CFTC To Hold First-Ever Agricultural Futures Markets Conference |
cftclaw.com/chairman-pat-roberts-supports-cftc/ | U.S Senate Committee Chairman Pat Roberts Supports CFTC Actions on EU Equivalence Agreement |
cftclaw.com/bitcon-virtual-currency-cftc/ | Bitcon and Virtual Currency get CFTC Backgrounder on Oversight |
cftclaw.com/cftc-chairman-bitcoin-virtual-currency/ | CFTC Chairman Issues Statement on Virtual Currency like Bitcoin |
cftclaw.com/bitcoin-ico-scam-warning-finra/ | Bitcoin Scam Warning Issued by FINRA to Investors |
cftclaw.com/cftc-inter-affiliate-swaps-relief/ | CFTC Extends No-Action Relief Between Certain Inter-affiliate Swaps |
cftclaw.com/mintco-cftc-enforcement-action-sanctions/ | Mintco Commodity Traders to Pay $340,000 After CFTC Enforcement Action |
cftclaw.com/nfa-bitcoin-reporting-requirementes/ | Bitcoin and Virtual Currency Reporting Requirements for NFA IBs, CPOs, CTAs, and FCMs. |
cftclaw.com/cftc-bitcoin-bitfinex-delivery-exception/ | CFTC on Bitcoin Retail Transactions After Bitfinex “Actual Delivery” Exception Enforcement Action |
cftclaw.com/red-list-solicit-binary-options/ | CFTC Adds 21 Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex |
cftclaw.com/royal-savings-bank-insured-deposits-wfb/ | Royal Savings Bank Acquires Insured Deposits of Washington Federal Bank |
cftclaw.com/cftc-bitcoin-trading-risks-advisory/ | CFTC Customer Advisory for Bitcoin and Cryptocurrency Trading Risks |
cftclaw.com/cftc-bitcoin-virtual-currency-page/ | CFTC Launches Bitcoin and Virtual Currency Web Page |
cftclaw.com/initial-coin-offerings-ico-cftc-sec/ | Initial Coin Offerings (ICO) Statement by SEC Gets Nod from CFTC |
cftclaw.com/cftc-commodity-trading-advisor/ | CFTC Interprets Who Has to Register as Commodity Trading Advisor |
cftclaw.com/ec-cftc-mutual-recognition/ | EC and CFTC: Committed To Mutual Recognition of Derivatives Trading Venues |
cftclaw.com/cftc-bitcoin-futures/ | CFTC Statement on Bitcoin Futures Trading and Swaps |
cftclaw.com/cftc-extends-no-action-relief/ | CFTC Extends No-Action Relief for SEFs From Certain Block Trades, and Extension for SEFs Q4 and CCOs’ Reports |
cftclaw.com/cftc-european-commission-decisions/ | CFTC and European Commission Equivalence Decision |
cftclaw.com/8767/ | Equivalence Agreement Might Be Imminent |
cftclaw.com/cftc-approves-ledgerx-deal-bitcoin-options/ | CFTC Approves LedgerX to Deal Bitcoin Options |
cftclaw.com/senate-confirmed-christopher-giancarlo-chairman-... | Senate Confirmed Christopher Giancarlo as Chairman of CFTC |
cftclaw.com/cftc-seeking-federal-resources-oversee-trading-i... | CFTC Seeking for Federal Resources to Oversee Trading Involved with Blockchain Technology |
cftclaw.com/cftc-banned-david-liew-from-trading/ | CFTC Banned David Liew from Trading |
cftclaw.com/cftc-extends-no-act-sefs-dcms-certain-cftc-regul... | CFTC Extends No-Act SEFs and DCMs from Certain CFTC Regulations for Correction of Errors |
cftclaw.com/cftc-stronger-protections-whistleblowers/ | CFTC Announces Stronger Anti-Retaliation Protections for Whistleblowers and Enhanced Award Claims Review Process |
cftclaw.com/71-new-names-added-cftcs-list-foreign-entities-i... | 71 New Names Added to the CFTC’s List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Forex and Binary Option... |
cftclaw.com/royal-bank-scotland-pay-85-million-penalty-attem... | The Royal Bank of Scotland to Pay $85 Million Penalty for Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates by ... |
cftclaw.com/massad-cftc-hampered-budget-constraints/ | Massad Says CFTC Hampered by Budget Constraints |
cftclaw.com/omalia-urges-regulators-harm/ | O’Malia Urges Regulators to “Do No Harm” |
cftclaw.com/cftc-delays-enforcement-reporting-cleared-swaps/ | CFTC Delays Enforcement of Reporting for Cleared Swaps |
cftclaw.com/congresswoman-urges-review-bank-guarantees-offsh... | Congresswoman Urges Review of Bank Guarantees of Offshore Affiliates |
cftclaw.com/senate-confirms-cftc-commissioners/ | Senate Confirms Three New CFTC Commissioners |
cftclaw.com/cftc-announces-whistleblower-award/ | CFTC Announces First Whistleblower Award |
cftclaw.com/teraexchange-announces-bitcoin-derivative/ | TeraExchange Announces First Bitcoin Derivative |
cftclaw.com/cftc-public-utilities-noaction-letter-relief/ | CFTC Public Utilities No-Action Letter Is Welcome Relief |
cftclaw.com/cftc-struggling-utilize-current-swap-market-data... | CFTC Struggling to Utilize Current Swap Market Data |
cftclaw.com/cftc-criticized-suspending-research-internal-reg... | CFTC Criticized Over Suspending Outside Research By Internal Regulator |
cftclaw.com/cftc-extends-overseas-trade-rules-deadline/ | CFTC Extends Overseas Trade Rules Deadline |
cftclaw.com/regulators-blame-otc-market-split-omalia/ | Regulators to Blame for OTC Market Split, According to O’Malia |
cftclaw.com/cftc-seeks-clarity-swapsdata-reporting/ | CFTC Seeks Clarity in Swaps-Data Reporting |
cftclaw.com/cftc-investigating-preferential-treatment-high-s... | CFTC Investigating Preferential Treatment of High Speed Trading Firms |
cftclaw.com/european-traders-seek-delay-overseas-trading-res... | European Traders Seek Delay in Overseas Trading Restrictions |
cftclaw.com/commissioners-unhappy-cftc-action-letters/ | Commissioners Unhappy With CFTC No-Action Letters |
cftclaw.com/chairman-chilton-leave-cftc-week/ | Commissioner Chilton to Leave CFTC Next Week |
cftclaw.com/judge-oks-dtcc-cftc-lawsuit/ | Judge OK’s DTCC CFTC Lawsuit |
cftclaw.com/cftc-ferc-reach-data-sharing-agreement-mou/ | CFTC and FERC Reach Data Sharing Agreement Through MOU |
cftclaw.com/cftc-chairman-nominee-timothy-massad-approved-se... | CFTC Chairman Nominee Timothy Massad Likely to Be Approved by Senate |
cftclaw.com/senate-questions-cftc-nominees/ | Senate Questions New CFTC Nominees |
cftclaw.com/swaps-market-reform-effect-trading-patterns/ | Swaps Market Reform Has Little Effect on Trading Patterns |
cftclaw.com/obama-pushing-cftc-budget-increase/ | Obama Pushing for CFTC Budget Increase |
cftclaw.com/cftc-ec-sef-agreement-liquidity-issues/ | CFTC EC SEF Agreement May Not Help Liquidity Issues |
cftclaw.com/european-benchmark-legislation-harm-banks-deriva... | European Benchmark Legislation May Harm Banks’ Derivatives Positions |
cftclaw.com/ccps-feeling-hopeful-ec-approval/ | US CCPs Feeling Confident over EC Approval |
cftclaw.com/swap-activity-slows-mandatory-sef-trading-begins... | US Swap Activity Slows as Mandatory SEF Trading Begins |
cftclaw.com/diminished-transaction-tax-plan-closer-reality/ | Diminished Transaction Tax Plan Closer to Reality |
cftclaw.com/democrats-support-change-volcker-rule/ | Democrats Support New Change to Volcker Rule |
cftclaw.com/cftc-eu-work-crossborder-trading-agreement/ | CFTC and EU Work Out Cross-Border Trading Agreement |
cftclaw.com/cftc-sets-sights-high-frequency-trading/ | CFTC Sets its Sights on High Frequency Trading |
cftclaw.com/cftc-issues-3-month-noaction-letter-package-swap... | CFTC Issues 3 Month No-Action Letter for Package Swaps |
cftclaw.com/eu-anticipates-issues-european-derivatives-rules... | EU Anticipates Issues with New European Derivatives Rules |
cftclaw.com/blythe-masters-join-cftc-advisory-committee/ | Blythe Masters Joins CFTC Advisory Committee |
cftclaw.com/eu-close-deal-crossborder-derivatives-rules/ | US an EU Close to Deal on Cross-Border Derivatives Rules |
cftclaw.com/credit-derivatives-overhaul-postponed/ | Credit Derivatives Overhaul to be Postponed |
cftclaw.com/eu-warns-businesses-brace-swap-reform/ | EU Warns Businesses to Brace Themselves for Swap Reform |
cftclaw.com/eu-cftc-work-crossborder-regulation/ | EU and CFTC to Work Together on Cross-Border Regulation |
cftclaw.com/french-banking-lobbyists-european-union/ | French Banking Lobbyists Criticize European Union’s Proprietary Trading Rules |
cftclaw.com/cftc-certifies-trueex-tradeweb-mat-submissions/ | CFTC Certifies TrueEX and Tradeweb MAT Submissions |
cftclaw.com/reuters-set-swaps-rates-icap-investigation/ | Reuters to Set Swaps Rates during ICAP Investigation |
cftclaw.com/cftc-address-swap-report-data-issues-affecting-s... | CFTC Looks to Address Swap Report Data Issues Affecting Swap Transparency |
cftclaw.com/uk-challenge-shortselling-law-dismissed-eu-court... | UK Challenge to Short-Selling Law Dismissed by EU Court |
cftclaw.com/senate-planning-elect-timothy-massad-cftc-chairm... | Senate Planning to Elect Timothy Massad as CFTC Chairman |
cftclaw.com/ivsc-global-regulators-create-valuation-standard... | IVSC and Global Regulators Begin to Create Valuation Standards for Bank Assets |
cftclaw.com/strong-financial-transaction-tax/ | EU Official Calls for Strong Financial Transaction Tax |
cftclaw.com/cftc-announces-trade-execution-mandate-interest-... | CFTC Announces Trade Execution Mandate on Certain Interest Rate Swaps |
cftclaw.com/eu-agrees-market-rule-overhaul/ | EU Agrees on Market Rule Overhaul |
cftclaw.com/collateralized-debt-obligations/ | Federal Agencies Allow Interim Collateralized Debt Obligations With Interim Rule |
cftclaw.com/fed-physical-commodity-rules/ | Federal Reserve to Discuss New Physical Commodity Rules |
cftclaw.com/interest-rate-and-credit-swaps/ | CFTC May Push Interest-Rate and Credit Swaps onto SEFs |
cftclaw.com/eu-proposal-drafted-offers-leniency-banks/ | EU Proposal Drafted, Offers leniency for Banks |
cftclaw.com/singapore-exchange-granted-clearing-certificatio... | Singapore Exchange Granted Clearing Certification by CFTC |
cftclaw.com/eu-reaches-agreement-financial-regulations/ | EU Reaches Agreement on New Financial Regulations |
cftclaw.com/cftc-considers-derivatives-trading-rules-oversea... | CFTC Considers Taking its Derivatives Trading Rules Overseas |
cftclaw.com/wetjen-temporary-cftc-chairman/ | Wetjen to be Temporary CFTC Chairman |
cftclaw.com/segmented-derivative-regulation-create-chaos-mar... | Segmented Derivative Regulation to Create “Chaos” in the Market |
cftclaw.com/volcker-rule-approved-regulators/ | Volcker Rule Approved by Regulators |
cftclaw.com/commissioner-omalia-cftc-technology-insanity/ | Commissioner O’Malia on the CFTC: More Technology, Less Insanity |
cftclaw.com/big-banks-reverse-cftc-rules/ | Big Banks Look to Reverse New CFTC Rules |
cftclaw.com/sef-rules-trouble-asian-derivatives-markets/ | SEF Rules Are Trouble for Asian Derivatives Markets |
cftclaw.com/cftc-charges-principal-trading-organization-bang... | CFTC Charges Principal Trading Organization for “Banging the Close” and “Spoofing” |
cftclaw.com/treasury-bond-rule-costly-clearinghouses/ | Treasury Bond Rule will be Costly for Clearinghouses |
cftclaw.com/cftc-chairman-nominee-timothy-massad-met-skeptic... | CFTC Chairman Nominee Timothy Massad Met With Skepticism by Senate |
cftclaw.com/sef-registration-rule-slow-multidealer-trading/ | SEF registration rule to slow multi-dealer trading. |
cftclaw.com/white-house-announces-nominee-cftc-chairman/ | White House Announces Nominee for CFTC Chairman |
cftclaw.com/eus-antitrust-probe-delayed-due-banks-request-bu... | EU’s Antitrust Probe Delayed Due to Banks’ Request for Business Secrets |
cftclaw.com/options-exchange-leaders-close-reaching-erroneou... | US Options Exchange Leaders Close to Reaching Erroneous Trade Rule Agreement |
cftclaw.com/cftc-chairman-refuses-budge-cross-border-sef-reg... | CFTC Chairman refuses to budge on Cross Border SEF Regulation |
cftclaw.com/banks-regulators-call-isda-alter-derivatives-mar... | Banks and Regulators Call on ISDA to Alter Derivatives Market Operations |
cftclaw.com/msrbs-plans-data-dissemination-dealer-groups-ner... | MSRB’s plans for Data dissemination has Dealer Groups nervous |
cftclaw.com/federal-reserve-liquidity-rules-put-squeeze-big-... | Federal Reserve Liquidity Rules Put the Squeeze on Big Banks |
cftclaw.com/banks-contest-leverage-limit-rule/ | Banks contest new leverage limit rule. |
cftclaw.com/confusion-cftcs-person-definition-headaches-over... | Confusion over CFTC’s “US Person” Definition Causes Headaches Overseas |
cftclaw.com/cftc-struggles-work-government-shutdown/ | CFTC struggles to get back to work as the government shutdown comes to an end |
cftclaw.com/sec-chair-discusses-refining-company-disclosure-... | SEC Chair discusses refining company disclosure reports |
cftclaw.com/debt-ceiling-impact-global-economy-default/ | Debt Ceiling to Impact Global Economy, Regardless Of Default |
cftclaw.com/sec-ceo-paymentratio-rule-heavy-scrutiny/ | The SEC CEO Payment-Ratio Rule comes under heavy scrutiny |
cftclaw.com/cftcs-scott-omalia-discusses-automated-trading-r... | CFTC’s Scott O’Malia discusses automated trading rules. |
cftclaw.com/cftc-commissioner-omalia-pleased-sef-performance... | CFTC Commissioner O’Malia pleased with SEF performance, but sees room for improvement |
cftclaw.com/government-shutdown-creates-communication-gap-cf... | Government Shutdown Creates Communication Gap between The CFTC and the European Commission |
cftclaw.com/cftc-deal-steep-penalties-lying-investigations/ | CFTC Will Deal Steep Penalties to Anyone Found Lying in Investigations |
cftclaw.com/lights-cftc-traders-left-dark/ | With Lights off in the CFTC, Many Traders Are Left In the Dark |
cftclaw.com/cftc-skeleton-crew-struggles-monitor-sefs-timid-... | CFTC Skeleton Crew struggles to monitor sefs’ timid beginnings |
cftclaw.com/cftc-chairman-gensler-continues-refuse-delay-dea... | CFTC Chairman Gensler Continues to Refuse to Delay Deadlines, Despite Further Pushback |
cftclaw.com/cftc-receives-pressure-farmers-change-rule/ | CFTC Receives Pressure from Farmers to Change Rule |
cftclaw.com/swaps-trade-transitioning-smoothly-government-sh... | Swaps Trade Transitioning Smoothly, Despite Government Shut Down |
cftclaw.com/division-enforcement-director-step-october/ | Division of Enforcement Director to step down in October |
cftclaw.com/cftc-delays-swap-trade-initiatives/ | CFTC allows for a few delays in swap trade initiatives |
cftclaw.com/genslers-assessment-cftc-summary/ | Gensler’s assessment of the CFTC: A Summary |
cftclaw.com/uncertainty-cftc-successor-chairman-position-rem... | Uncertainty in CFTC: Successor to Chairman Position Remains Unclear as Gensler Nears End of Term. |
cftclaw.com/cftc-ends-year-investigation-silver-market/ | CFTC Ends Five Year Investigation of Silver Market |
cftclaw.com/activists-rally-financial-speculation-tax/ | Activists Rally for Financial Speculation Tax |
cftclaw.com/cftc-grants-temporary-registration-swapex-llc-gf... | CFTC grants temporary registration to SwapEx, LLC, GFI Swaps Exchange LLC, and MarketAxess SEF Corporation |
cftclaw.com/phase-mandatory-clearing-begins/ | Third Phase of Mandatory Clearing Begins |
cftclaw.com/cftc-publishes-concept-release-risk-controls-sys... | CFTC Publishes Concept Release on Risk Controls and System Safeguards for Automated Trading in the Federal Register |
cftclaw.com/obama-puts-pressure-on-regulators-to-push-dodd-f... | Obama Puts Pressure on Regulators to Push Dodd-Frank |
cftclaw.com/top-regulators-meet-obama-doddfrank-progress/ | Top Regulators Meet With Obama On Dodd-Frank Progress |
cftclaw.com/regulatory-giants-discuss-disaster-recovery-reli... | Regulatory Giants Discuss Disaster Recovery Relief in Regards to Sandy |
cftclaw.com/gensler-cftc-volcker-rule/ | Gensler: CFTC Faces Challenges Implementing Volcker Rule |
cftclaw.com/fed-reevaluating-commodities-control-ruling/ | Fed Re-evaluating Commodities Control Ruling |
cftclaw.com/finra-targeting-high-frequency-trading-probe/ | FINRA Targeting High Frequency Trading in Probe |
cftclaw.com/cme-duffy-against-cftc-senate-hearin/ | CME Chairman Voices Concerns About Brokerage Collateral Ruling |
cftclaw.com/wall-street-cybersecurity/ | Simulated Wall Street Cybersecurity Attack to Test Preparedness |
cftclaw.com/guidance-policy-statement-regulations-cross-bord... | Guidance and Policy Statement Regulations on Cross Border Swaps Released |
cftclaw.com/christopher-ehrman-director-whistleblower-office... | Christopher Ehrman made Director of Whistleblower Office at CFTC |
cftclaw.com/regulatory-adjustment-cftc-ruling-crossborder-sw... | Regulatory Adjustment to New CFTC Ruling on Cross-Border Swaps |
cftclaw.com/cftc-ec-derivatives-concordance/ | CFTC and European Commission Reach Concordance on Derivatives |
cftclaw.com/basel-committee-may-rethink-regulatory-complexit... | Basel Committee May Rethink Regulatory Complexity |
cftclaw.com/vote-on-cross-border-swap/ | CFTC Vote On Cross-Border Swaps Set for Friday |
cftclaw.com/basel-committee-recommends-capital-risk-assessme... | Basel Committee Reform Capital Rules of Derivatives Trading |
cftclaw.com/cftc-vs-corzine-over-mf-collapse/ | CFTC Brings Charges Against Corzine For MF Global Collapse |
cftclaw.com/no-action-relief-extended-reporting-regulation/ | No-Action Relief for SDs and MSPs Reporting Regulations Extended |
cftclaw.com/cross-border-deadline-to-hold/ | Gensler Urges Fast Action on Cross-Border Derivatives |
cftclaw.com/wetjen-advocates-legal-advice-interim-expiration... | Wetjen Advocates Legal Advice Before Interim Expiration |
cftclaw.com/elizabeth-warren-chides-commissioners-slowing-cr... | Elizabeth Warren Chides Commissioners Slowing Cross-Border Swap Regulations |
cftclaw.com/cftc-commissioner-chiltons-address-hedge-fund-co... | CFTC Commissioner Chilton’s Address to Hedge Fund Conference Covers HFT, Global Markets |
cftclaw.com/gary-genslers-term-july/ | Gary Gensler’s Term May Be Over in July |
cftclaw.com/eu-evaluation-us-credit-swap-rules-delay/ | Evaluation By EU of U.S. Credit Swap Rules Delayed |
cftclaw.com/house-passes-bill-loosen-federal-grip-fx-derivat... | U.S. House Passes Bill To Loosen Federal Grip on FX Derivative Trading |
cftclaw.com/banks-receive-extension-risky-swaps-rule/ | Banks Receive Extension on Risky Swaps Rule |
cftclaw.com/isda-standardizes-swap-valuations-csa/ | ISDA Standardizes Swap Valuations with New CSA |
cftclaw.com/gensler-meet-regulators-international-derivative... | Gensler to Meet With Regulators on International Derivatives Rules |
cftclaw.com/stephen-oconnor-isda-chairman/ | Stephen O’Connor Leaves Morgan Stanley to Become Full-Time ISDA Chairman |
cftclaw.com/sec-proposes-money-market-fund-rules/ | SEC Proposes Money Market Fund Rules |
cftclaw.com/cftc-receives-order-federal-court-charge-chris-h... | CFTC Receives Order From Federal Court To Charge Chris Hales and Eric Richardson Over $2.7 Million in Sanctions for Fraud |
cftclaw.com/investor-groups-support-dodd-frank-act-mineral-l... | Investor Groups Support Dodd-Frank Act Regarding Mineral Laws |
cftclaw.com/europe-financial-transaction-tax-scale/ | Europe Considering Financial Transaction Tax Scale Back |
cftclaw.com/europe-asks-delay-cftc-swaps-rules/ | CFTC Asked to Delay Expiration of Swaps Rules Exemption |
cftclaw.com/doddfrank-durbin-amendment-failure/ | Dodd-Frank Durbin Amendment a Failure |
cftclaw.com/operators-of-worthless-cryptocurrency-fined-4-25... | Operators of ‘Worthless’ Cryptocurrency Fined $4.25M by CFTC |
cftclaw.com/author/kkaradza/ | Felix Shipkevich |
cftclaw.com/author/felix-shipkevich/ | Felix Shipkevich |
cftclaw.com/page/2/ | » |
cftclaw.com/page/3/ | 3 |
cftclaw.com/page/116/ | 116 |
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