Commodity Futures Trading Commission, press releases
Articles17held by EMRules
With key requirements7of 17 articles
With affected entities16of 17 articles
With penalties4of 17 articles
Document types
Press release
9
Enforcement action
3
Other
2
Consultation paper
1
Guideline
1
Regulation
1
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Newest articles
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CFTC Staff Addresses Use of Trust Companies for Daily Settlements
Press release
CFTC Issues Impartial Access Requirements Interpretation
Other
CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud
Enforcement action
CFTC Issues Interim Final Rule Excluding Certain Activity from the Definition of Swap
Regulation
CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning the Inclusion of Certain Event Contracts in the Definition of Swap
Press release
CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets
Consultation paper
CFTC Issues No-Action Letter for DCMs Regarding Converting Existing Perpetual-Style Broad-Based Security Index Futures into True Perpetual Futures
Other
CFTC Staff Extends Brexit-Related No-Action Positions
Press release
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
Enforcement action
CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
Enforcement action
CFTC Staff Releases Updates to FAQs Concerning Registrants and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies
Press release
CFTC Releases Staff Advisory on Mention Markets
Guideline
CFTC Staff Issues No-Action Position to Providers of Passive Software
Press release
CFTC Approves Final Rule Concerning Whistleblower Awards
Press release
CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
Press release
CFTC Staff Issues No-Action Position on Large Trader Reporting for Direct Participants
Press release
CFTC Issues Final Rule to Modify Clearing Requirement for Canadian Dollar- and Mexican Peso-Denominated Interest Rate Swaps
Press release
More sources in United States
FDIC
Federal Deposit Insurance Corporation, financial institution letters
25 articles
DFR
Oregon Division of Financial Regulation, bulletins
20 articles
SEC
Securities and Exchange Commission, press releases
15 articles
FINCEN
Financial Crimes Enforcement Network, press releases
11 articles
DFS
New York Department of Financial Services, circular letters
11 articles
OFAC
Office of Foreign Assets Control, recent actions
11 articles
CFPB
Consumer Financial Protection Bureau, newsroom
10 articles
DFPR
Illinois Dept of Financial and Professional Regulation (News releases)
10 articles
OFR
Florida Office of Financial Regulation, industry alerts
9 articles
OCC
Office of the Comptroller of the Currency, bulletins
9 articles
FRB
Federal Reserve Board, press releases
7 articles
DOB
Connecticut Department of Banking, newsroom
4 articles
IDOB
Iowa Division of Banking, news
3 articles
OFI
Louisiana Office of Financial Institutions, press releases and reports
3 articles
OFI
Maine Bureau of Financial Institutions (Notices)
3 articles
ASBD
Alabama State Banking Department, notices
2 articles
DFI
Washington Department of Financial Institutions, press releases
2 articles
RLD
New Mexico Regulation and Licensing Department, press office
1 article
DOBS
Pennsylvania Department of Banking and Securities, newsroom
1 article
DOB
Texas Department of Banking, industry notices
1 article
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