WebSep 2, 2024 · CFTC final cross-border rule replaces cross-border guidance. On July 23, 2024, the U.S. Commodity Futures Trading Commission (the CFTC) voted to approve final rules (the Final Rules) regarding the cross-border application of various requirements under the U.S. Commodity Exchange Act (the CEA) applicable to swap dealers (SDs) … WebCommodity Futures Trading Commission CFTC
A Practical Approach to Internal and External Business …
WebMar 21, 2024 · It’s official: the Commodity Futures Trading Commission (CFTC) has delayed its trade reporting rules rewrite to December 5, 2024. Despite the delay, DTCC … WebFeb 14, 2024 · CPO and Owner Sanctioned by CFTC for Violations of Law and Rules: John Oden and Oden Capital Management settled charges brought by the Commodity Futures Trading Commission that they operated ... how do you get the what badge
Ownership and Control Reports, Forms 102/102S, 40/40S, and 71
WebNov 22, 2013 · The Commodity Futures Trading Commission’s Division of Swap Dealer and Intermediary Oversight has issued No-Action Letter 13-70 providing relief to swap dealers (SDs) and major swap participants (MSPs) from (1) trading relationship documentation obligations under CFTC regulation 23.504, and (2) certain external … WebU.S. COMMODITY FUTURES TRADING COMMISSION Three Lafayette Centre Telephone: (202) 418-5977 Facsimile: (202) 418-5407 [email protected] Division of Swap Dealer … WebDec 18, 2024 · The CFTC, in accordance with the Commodity Exchange Act, has long taken a principles-based regulatory approach to the futures markets. In granting the … how do you get the witch hat in hypixel