CFTC Charges Florida Resident Neil Pecker and His Company, Vision Financial...
The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement Complaint in the U.S. District Court for the Southern District of Florida, charging Defendants...
View ArticleFederal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems...
The U.S. Commodity Futures Trading Commission (CFTC) announced that a federal court in Las Vegas, Nevada, issued a Consent Order requiring Defendants Oren Shabat Laurent of Israel and his companies...
View ArticleCFTC Orders CHS, Inc. and CHS Hedging, LLC to Pay $1 Million for Inaccurately...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against CHS, Inc. (CHS), a cooperative corporation for failing to comply with its legal...
View ArticleCFTC Orders Florida-based IBFX, Inc. (f/k/a TradeStation Forex, Inc.) to Pay...
The Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Plantation, Florida-based IBFX, Inc., formerly known as TradeStation Forex, Inc. IBFX...
View ArticleCFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange...
The U.S. Commodity Futures Trading Commission (CFTC) announced that a federal district court has unsealed a civil Complaint that the CFTC filed with the Northern District of Illinois on February 2,...
View ArticleCFTC Orders Equinox Fund Management, LLC to Pay over $5.65 Million for...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Equinox Fund Management, LLC.
View ArticleCFTC Orders Payment of Penalties Totaling $665,000 by Credit Suisse...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges that Credit Suisse International of London, U.K., exceeded the CFTC all-months speculative position...
View ArticleFederal Court Orders Former Alabama Resident John David Stroud and His...
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge John A. Jarvey of the U.S. District Court for the Southern District of Iowa, sitting by designation, entered a summary judgment...
View ArticleCFTC Orders JPMorgan Ventures Energy Corp. and JPMorgan Chase Bank, N.A. to...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against JPMorgan Ventures Energy Corp. and JPMorgan Chase Bank, N.A., for failing to...
View ArticleCFTC’s Technology Advisory Committee to Meet on January 26, 2016
Tuesday, January 26, 2016, from 9:45 a.m. to 3:45 p.m., the CFTCâs Technology Advisory Committee (TAC) will hold a public meeting at the CFTCâs Washington, DC headquarters.
View ArticleCFTC Issues Order Delegating to the National Futures Association Certain...
The U.S. Commodity Futures Trading Commission (CFTC) today issued an order delegating to the National Futures Association (NFA) certain responsibilities related to notices of swap valuation disputes...
View ArticleCFTC’s Division of Market Oversight Extends Conditional, Time-Limited...
The U.S. Commodity Futures Trading Commissionâs (CFTC) Division of Market Oversight (DMO) today issued a letter providing a conditional, time-limited extension of the relief provided in CFTC Letter...
View ArticleCFTC Grants Registration to 18 Swap Execution Facilities
The U.S. Commodity Futures Trading Commission (CFTC) today issued Orders granting registration to 18 swap execution facilities (SEFs).
View ArticleCFTC Cancels TAC Meeting Scheduled for January 26, 2016
The U.S. Commodity Futures Trading Commission has cancelled the Technology Advisory Committee meeting scheduled for Tuesday, January 26, 2016 due to weather related conditions in the Washington...
View ArticleCFTC Signs MOU with Two German Authorities to Enhance Supervision of...
The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed a Memorandum of Understanding (MOU) with the Bundesanstalt für...
View ArticleCFTC Grants Eurex Clearing AG Registration as a Derivatives Clearing...
The U.S. Commodity Futures Trading Commission (CFTC) today issued an order granting Eurex Clearing AG (Eurex Clearing) registration as a derivatives clearing organization (DCO) under the Commodity...
View ArticleCFTC Issues an Exemption to the Korea Exchange Permitting Designated Korea...
The Commodity Futures Trading Commission (CFTC) issued an Order to the Korea Exchange (KRX) permitting certain KRX Members to solicit and accept orders and in connection therewith, accept funds...
View ArticleCFTC’s Technology Advisory Committee Meeting Rescheduled for February...
The U.S. Commodity Futures Trading Commission (CFTC) announced that it has rescheduled the Technology Advisory Committee (TAC) public meeting to Tuesday, February 23, 2016, from 9:45 a.m. to 3:45 p.m.,...
View ArticleThe U.S. Commodity Futures Trading Commission and the European Commission:...
The European Commissioner for Financial Stability, Financial Services and Capital Markets Union, Jonathan Hill, and U.S. Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad today...
View ArticleCFTC's Energy and Environmental Markets Advisory Committee to Meet on...
The U.S. Commodity Futures Trading Commission (Commission) announces that the Energy and Environmental Markets Advisory Committee (EEMAC) will hold a public meeting at the Commissionâs Washington,...
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