International

It was a long time coming but the CFTC March 16 finally issued a formal notice instituting a substituted compliance program for EU-based derivatives clearing ...

The action we have taken today is an important component of that agreement. The notice identifies the rules for which the CFTC will grant substituted ...

Today’s action furthers the commitment to a common approach for transatlantic central clearing counterparties (CCPs) announced on February 10, 2016 by my colleague, CFTC Chairman ...

This no-action letter is being issued simultaneously with Federal Register Notice __ (“the Notice”), pursuant to which the Commission makes a comparability determination regarding the ...

The proposed rule would expand and clarify the exemptions for certain U.S. persons with signature or other authority over foreign financial accounts. In addition, the ...

It sets forth a common approach regarding requirements for central clearing counterparties, or CCPs. And it resolves the issues that were standing in the way ...

For years, individuals owning foreign assets greater than $50,000 have had to file Form 8938 (statement of specified foreign financial assets) with their annual tax ...

Ryan Magee fraudulently solicited and accepted at least $2 million from at least 30 individuals from the U.S. and Canada, claiming that he would trade ...

I am pleased that we have agreed upon a common approach regarding requirements for central clearing counterparties (CCPs). This approach, once fully implemented, will permit ...

The truth of the matter is that this dispute was totally contrary to the cooperative spirit of the 2009 G-20 Pittsburgh Accords and should have ...