In September, the Commodity Futures Trading Commission (CFTC) published their finalised rules to improve swap data reporting regulation. Expected to go into effect within the next 18 to 30 months, the ...
The CFTC is amending regulations regarding large trader reporting (“LTR”) for certain positions in futures and options.[7] These rules were first adopted in 1923[8] and were designed to give the CFTC ...
Units of Citigroup Inc. and UBS AG were among several firms that agreed to pay a total of $8.3 million to settle US Commodity Futures Trading Commission claims over compliance-related violations ...
The energy industry has been keeping a watchful eye on the development of CFTC regulations that implement the Dodd-Frank Wall Street Reform and Consumer Protection Act, as its regulations regarding ...
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