CFTC-PR-9025-24 (12-18-24) (CFTC-PR-2412) Resolve to Spot Scams in 2025 Says a New CFTC Customer Advisory Excerpt: December 18, 2024 – WASHINGTON, D.C. — A new Commodity Futures Trading Commission customer advisory suggests adding “spotting scams” to your list of New Year’s resolutions. The Office of Customer Education and Outreach’s Avoiding Fraud May be Your Best Resolution says that with […]
Category: ( Agency Advisory )
Agency Advisories are official communications issued by government agencies or regulatory bodies to inform the public, businesses, or specific sectors about important updates, guidelines, or warnings. These advisories can cover a wide range of topics, including health and safety, cybersecurity threats, travel recommendations, and regulatory changes. For instance, agencies like the Cybersecurity and Infrastructure Security Agency (CISA) issue advisories to alert organizations about potential cyber threats, while travel advisories provide guidance on safety conditions in various countries. The primary purpose of these advisories is to enhance awareness and promote informed decision-making among stakeholders.
CFTC-PR-9020-24 (12-12-24) (CFTC-PR-2412) CFTC Staff Issues Advisory Regarding Form 304 Submission Format Beginning January 15, 2025 Excerpt: December 12, 2024 – WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Market Oversight today issued an advisory notifying all merchants and dealers of cotton holding or controlling positions for future delivery in cotton (traders) that beginning next […]
CFTC-PR-9013-24 (12-5-24) (CFTC-PR-2412) CFTC Staff Issues Advisory Related to the Use of Artificial Intelligence by CFTC-Registered Entities and Registrants Excerpt: December 5, 2024 – WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Divisions of Clearing and Risk, Data, Market Oversight, and Market Participants today issued a staff advisory on the use of artificial intelligence in CFTC-regulated markets […]