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Results: 1-10 of 12,899

New Disclosure Requirements for NFA Members Engaging in Virtual Currency ActivitiesAction Required
  • Ropes & Gray LLP
  • USA
  • August 14 2018

On August 9, 2018, the National Futures Association (“NFA”) announced that, effective October 31, 2018, NFA members are required to make additional


Quarterly Private Funds Update
  • Weil Gotshal & Manges LLP
  • USA
  • August 14 2018

As anyone paying attention to the business press knows, the soaring popularity (and volatility) of investments in cryptocurrencies, initial coin and


NFA launches electronic filing system for promotional materials
  • Eversheds Sutherland (US) LLP
  • USA
  • August 14 2018

Earlier today, the National Futures Association (NFA) launched an electronic filing system for submitting promotional materials to the NFA for review


Foreign consolidated subsidiaries and swap dealer de minimis determinations by non-US persons
  • White & Case LLP
  • USA
  • August 13 2018

On October 11, 2016, the Commodity Futures Trading Commission (the "CFTC") released proposed rules and accompanying interpretative guidance setting


A closer look: France - U.S. and French coordinated settlements with Société Générale
  • Allen & Overy LLP
  • USA, France
  • August 6 2018

Société Générale (the Bank) announced that it has entered into settlements with the U.S. Department of Justice (DOJ), the U.S. Commodity Futures


CFPB Picks Paul Watkins to Lead Office of Innovation
  • Reed Smith LLP
  • USA
  • August 6 2018

On July 18, 2018, Acting Director Mick Mulvaney of the Consumer Financial Protection Bureau (“CFPB”) announced that Paul Watkins will head the CFPB’s


PH Money Matters: This Week in Washington
  • Paul Hastings LLP
  • USA
  • August 6 2018

President Trump’s Supreme Court nominee Brett Kavanaugh is one step closer to confirmation, after Senator Rand Paul (R-KY) announced his support. Sen


NFA Proposes New Disclosure Requirements for CPOs and CTAs Engaging in Virtual Currency Activities
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 6 2018

By letter dated July 20, 2018, the National Futures Association (“NFA”) submitted to the Commodity Futures Trading Commission (“CFTC”) a proposed


CFTC Extends No-Action Relief to Shanghai Clearing Firm
  • Katten Muchin Rosenman LLP
  • USA
  • August 3 2018

On July 31, the Commodity Futures Trading Commission’s Division of Clearing and Risk extended no-action relief to the Shanghai Clearing House (SHCH


CFTC announces multiple whistleblower awards totaling $45 million
  • Buckley Sandler LLP
  • USA
  • August 3 2018

On August 2, the Commodity Futures Trading Commission (CFTC) announced multiple whistleblower awards, totaling $45 million, to individuals who