Commodity Futures Trading Commission (CFTC)

Regardless of whether the CFTC grants an award, the CFTC will not disclose any information which could reasonably be expected to reveal a whistleblower’s identity, ...

“I am pleased that the Basel Committee has agreed on a targeted and limited revision of the leverage ratio to allow margin received from a ...

James D. Crombie (Crombie) permanently banning him from trading on CFTC-regulated markets for his own personal account and from having such trades made on his ...

The Complaint specifically alleges that since at least May 1 through October 31, 2017, the defendants used a website and accounts at popular social media ...

The setting was Rome, home to an ancient empire, where CFTC Chairman J. Christopher Giancarlo brought up the “new futurism” and the challenges presented by ...

No-action relief was granted to an entity from the statutory disqualification condition of CFTC Staff Letter No. 12-70 with repsect to its affiliate support activities.

No-action relief granted to swap dealers from the uncleared swap margin requirements under Part 23 of the Commission's regulations with respect to certain amendments to ...

The Commission is also considering a rule proposal to address the registration and regulation of non-U.S. swap dealers and major swap participants, as well as ...

During my time of service, it has been a priority to transform the CFTC into a 21st Century regulator for today’s digital markets. With ...

Nevertheless, London remains unique as a global financial center. It is the essential processing point for global wholesale markets for foreign exchange, interest rate ...