Category: CFTC-2404

Commodity Futures Trading Commission (CFTC)

April 2024 Press Releases

CFTC-PR-8901-24

File ID:  CFTC-PR-8901-24 Date:  April 30, 2024 Accessed:  June 19, 2024 Headline:  CFTC Approves Final Rule Amending the Capital and Financial Reporting Requirements of Swap Dealers and Major Swap Participants. Source:  https://www.cftc.gov/PressRoom/PressReleases/8901-24 Categories: AGENCY RULES-CHANGES CFTC RULES-CHANGES SWAP DEALERS CFTC-PR-8901-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8902-24

File ID:  CFTC-PR-8902-24 Date:  April 30, 2024 Accessed:  June 20, 2024 Headline:  Commodity Futures Trading Commission Approves Final Rules on Large Trader Reporting for Futures and Options. Source:   https://www.cftc.gov/PressRoom/PressReleases/8902-24 Categories: AGENCY RULES-CHANGES CFTC RULES-CHANGES FUTURES COMMISSION MERCHANTS (FCM) LARGE TRADER REPORTING CFTC-PR-8902-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8899-24

File ID:  CFTC-PR-8899-24 Date:  April 26, 2024 Accessed:  June 19, 2024 Headline:  Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud. Source:  https://www.cftc.gov/PressRoom/PressReleases/8899-24 Categories: FOREX INVESTMENT FRAUD COMMODITY POOL OPERATORS (CPO) CFTC-PR-8899-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8898-24

File ID:  CFTC-PR-8898-24 Date:  April 25, 2024 Accessed:  June 19, 2024 Headline:  Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales. Source:  https://www.cftc.gov/PressRoom/PressReleases/8898-24 Categories: PRECIOUS METALS FRAUD FRAUDULENT MISPRESENTATIONS CFTC-PR-8898-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8896-24

File ID:  CFTC-PR-8896-24 Date:  April 23, 2024 Accessed:  June 18, 2024 Headline:  CFTC Approves Final Rules on Swap Confirmation Requirements for Swap Execution Facilities (SEFs) Source:  https://www.cftc.gov/PressRoom/PressReleases/8896-24 Categories: AGENCY RULES-CHANGES CFTC RULES-CHANGES SWAP EXECUTION FACILITY CFTC-PR-8896-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8886-24

File ID:  CFTC-PR-8886-24 Date:  April 2, 2024 Accessed:  June 16, 2024 Headline:  Commodity Futures Trading Commission Orders Australian Swap Dealer to Pay $500,000 for Supervision Failures. Source:  https://www.cftc.gov/PressRoom/PressReleases/8886-24 Categories: SUPERVISION FAILURES SWAP DEALERS CFTC-PR-8886-24 – Viewer: ▼▼▼ (Download PDF File )