Displaying results 2701 - 2710 of 2823
… (FinCEN), and the Commodity Futures Trading Commission (CFTC or Commission), where I have been privileged to serve … my focus is going to be on what we have been doing at the CFTC with respect to bitcoin and digital assets more … available here . [21] See SEC Press Release 2020-338, SEC Charges Ripple and Two Executives with Conducting $1.3 …
Created on:
… and Senate-confirmed Commissioners of the CFTC. It is because of dedicated organizations like NAMA, … agricultural economy, that I am privileged to serve as a CFTC Commissioner and safeguard the markets that … drought conditions are causing weight limits and rising surcharges for vessels moving through the Panama Canal, which …
Created on:
… Eileen A. Donovan, Deputy Director, 202-418-5096, edonovan@cftc.gov ; Parisa Abadi, Associate Director, 202- 418-6620, pabadi@cftc.gov ; Eileen R. Chotiner, Senior Compliance Analyst, … Requirements), which describes standards for capital charges arising from bank exposures to central …
Created on:
… regulation: the Commodity Futures Trading Commission (CFTC). The CFTC has overseen the U.S. exchange-traded derivatives … the Federal Bureau of Investigation, which brought criminal charges against the same individuals. This constitutes the …
Created on:
… SUMMARY: The Commodity Futures Trading Commission (``CFTC'' or ``Commission'') is proposing a rule to exempt … methods: The agency's Web site, at: http://comments.cftc.gov. Follow the instructions for submitting comments … Comments will be posted as received to http://www.cftc.gov. You should submit only information that you wish …
Created on:
… The Commodity Futures Trading Commission (Commission or CFTC) is proposing to amend its derivatives clearing … by RIN 3038-AF21, by any of the following methods: CFTC Comments Portal: https://comments.cftc.gov. Select the … account would be the sum of the initial margin the FCM charges the customer for each of those contracts …
Created on:
… Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing to amend existing Commission … Web site: Via its Comments Online process: http://comments.cftc.gov. Follow the instructions on the Web site for … Comments will be posted as received to http://www.cftc.gov. You should submit only information that you wish …
Created on:
… The Commodity Futures Trading Commission (Commission or CFTC) is adopting regulations to implement certain … Frank N. Fisanich, Chief Counsel, 202- 418-5949, ffisanich@cftc.gov, Division of Swap Dealer and Intermediary … unit reviews broker's statements, reconciles brokers' charges to estimates, reviews and monitors broker's …
Created on:
… Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing amendments the Commission's regulations … by RIN 3038-AE44, by any of the following methods: CFTC Web site: https://comments.cftc.gov. Follow the instructions for submitting comments …
Created on:
… Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing rules to implement new statutory … Web site, via its Comments Online process: http:// comments.cftc.gov. Follow the instructions for submitting comments … ranges from taking no enforcement action to pursuing charges and sanctions in connection with enforcement …
Created on: