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Commodity futures trading commission
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Op-ed
Retail FX
Op-ed
Data Volumes Are Growing Rapidly, and so is the Need to Archive Them
2023-03-23T22:05:50.478+02:00
Record-Keeping Requirements Continue to Intensify.
4 digital archiving trends that will shape the remainder of 2023.
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Harriet Christie
Retail FX
FTX’s Futures Trading Plan Attracts Wall Street Critics
2022-05-12T13:34:13.805+02:00
The FIA pointed out shortcomings in its feedback to the CFTC.
The CFTC received industry feedback until 11 May.
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Arnab Shome
Institutional FX
US Regulators Charge Archegos Capital for $10 Billion Swap Loss
2022-04-27T20:10:35.021+02:00
The SEC says its investigation is ongoing.
The CFTC asks for restitution for defrauded swap counterparties.
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Solomon Oladipupo
Binary Options
NFA Fines US Broker, Coquest, $275,000 for Compliance Failure
2022-04-01T08:57:09.942+02:00
Woodbine, an LLC founded by Coquest Pres. & VP in 2010, has been allegedly trading futures without CFTC’s nod.
NFA charged Coquest with failure to supervise conduct of its employees and agents.
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Solomon Oladipupo
ADVERTISEMENT
News
Is Now the Time for a Digital Dollar?
2020-03-31T14:01:09.000+02:00
A leaked draft of the US's economic stimulus bill mentioned the creation of a 'Digital Dollar'. Is now the right time?
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Rachel McIntosh
Regulation
US CFTC Charges Twelve FX and Binary Firms with Variety of Infractions
2018-09-16T13:54:49.000+02:00
The Commodity Futures Trading Commission handed out fines totalling more than $1.2 million.
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Finance Magnates Staff
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