Category: CFTC-2406

Commodity Futures Trading Commission (CFTC)

June 2024 Press Releases

CFTC-PR-8928-24

File ID:  CFTC-PR-8928-24 Date:  June 27, 2024 Accessed:  June 29, 2024 Headline:  CFTC Staff Issues a No-Action Letter Regarding Certain Reporting Requirements for Swaps Transitioning from CDOR to CORRA. Source:  https://www.cftc.gov/PressRoom/PressReleases/8928-24 Categories: AGENCY RULES-CHANGES CFTC RULES-CHANGES CFTC-PR-8928-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8925-24

File ID:  CFTC-PR-8925-24 Date:  June 25, 2024 Accessed:  June 25, 2024 Headline:  Commodity Futures Trading Commission Approves Final Capital Comparability Determinations for Certain Non-U.S. Nonbank Swap Dealers. Source: https://www.cftc.gov/PressRoom/PressReleases/8925-24 Categories: AGENCY RULES-CHANGES CFTC RULES-CHANGES SWAP DEALERS CFTC-PR-8925-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8921-24

File ID:  CFTC-PR-8921-24 Date:  June 17, 2024 Accessed:  June 21, 2024 Headline:  CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC. First CFTC Action Against an Entity for Impeding Whistleblower Communications. Source:  https://www.cftc.gov/PressRoom/PressReleases/8921-24 Categories: COMMODITY FRAUD WHISTLEBLOWER INTERFERENCE CFTC-PR-8932-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8920-24

File ID: CFTC-PR-8920-24 Date: June 13, 2024 Accessed: June 21, 2024 Headline:  CFTC Permanently Revokes Registrations of Mississippi-based Commodity Trading Advisor and Associated Person. Source: https://www.cftc.gov/PressRoom/PressReleases/8920-24 Categories: COMMODITY TRADING ADVISOR (CTA) REGISTRATION REVOCATIONS CFTC-PR-8920-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8919-24

File ID: CFTC-PR-8919-24 Date: June 6, 2024 Accessed: June 21, 2024 Headline:  Commodity Futures Trading Commission Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation. Source: https://www.cftc.gov/PressRoom/PressReleases/8919-24 Categories: COMMODITY POOL OPERATORS (CPO) FUTURES FRAUD MISAPPROPRIATION CFTC-PR-8919-24 – Viewer: ▼▼▼ (Download PDF File )