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6,291 results found

Article

Hogan Lovells | USA | 20 Jun 2019

CFTC charges company and CEO in $147 million fraudulent bitcoin trading scheme

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against UK-based bitcoin-trading company Control-Finance Ltd and

Article

Winston & Strawn LLP | USA, France | 18 Jun 2019

Financial Services Update, Vol. 14, Issue 23

Cryptocurrencies and blockchain are preparing to comply with a new regulatory attempt to manage their financial sector.

Article

DLA Piper | USA | 17 Jun 2019

CFTC staff issues no-action relief from uncleared swap margin rule

On June 6, 2019, the Commodity Futures Trading Commission’s (CFTC) Division of Swap Dealer and Intermediary Oversight (DSIO) announced it will

Article

Katten Muchin Rosenman LLP | USA | 16 Jun 2019

Happiness for All Not Likely From CFTC Revised Position Limits Proposal Warns Commissioner Stump

Commodity Futures Trading Commissioner Dawn Stump warned that she does not expect "everybody will be happy" with a revised positions limit proposal

Article

Katten Muchin Rosenman LLP | USA | 16 Jun 2019

Thunder and Lightning at the CFTC - Commissioner Behnam Leads Discussion of Climate-Related Financial Market Risk

A meeting of the Commodity Futures Trading Commission's Market Risk Advisory Committee was held on June 12 that addressed climate-related financial

Article

Covington & Burling LLP | USA | 14 Jun 2019

Beyond The FCPA: New U.S. Regulator Enforcing Against Foreign Corruption

Yet another U.S. regulator is entering the foreign corruption space. The Commodity Futures Trading Commission is a civil agency that oversees

Article

Katten Muchin Rosenman LLP | USA | 14 Jun 2019

NFA Amends Swaps Supervision Requirements and Makes Technical Changes to NFA Rules and Interpretive Notices

On June 12, the National Futures Association (NFA) amended several of its rules and interpretive notices to incorporate expressly supervision

Article

Shearman & Sterling LLP | USA | 14 Jun 2019

CFTC Proposes Updated Swap Data Reporting Regulations

The Commodity Futures Trading Commission (CFTC) has proposed the first installment of a series of amendments to its rules relating to swap data

Article

Cooley LLP | USA | 13 Jun 2019

TCFD 2019 status report on climate-related disclosure finds improvement, but “progress must be accelerated”

At the WSJ’s CFO Network Annual Meeting this week, the WSJ reported, speakers warned that finance chiefs were “underestimating how climate-related

Article

Paul Hastings LLP | USA | 10 Jun 2019

PH Money Matters: This Week in Washington - June 10, 2019

The President made his first state visit to the United Kingdom last week - a whirlwind three day trip that included a state banquet at

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