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Article
CFTC Grants CPO Relief From 30-Day Quarterly Account Statement Delivery Requirement
The CFTC Division of Swap Dealer and Intermediary Oversight granted exemptive relief to a commodity pool operator ("CPO") from the requirement to deliver quarterly account statements to pool participants within 30 days of each quarter.
United StatesFinance and Banking
Hogan Lovells Cadwalader
Article
CFTC Grants CPOs No-Action Relief From Certain Registration Requirements
The CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") granted no-action relief to four Commodity Pool Operators ("CPOs") from their registration requirement, provided that each...
United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Grants DCO Registration To CME Clearing Europe Limited

The CFTC granted a request by Chicago Mercantile Exchange Clearing Europe Limited ("CMECE") for registration as a derivatives clearing organization ("DCO") under the CEA.

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Grants Largest Whistleblower Award

The CFTC granted its largest-ever whistleblower award to an individual who reported information that resulted in a successful enforcement action.

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Grants Registration Relief To CPO/CTA Of Affiliate Engaged In Hedging

The CFTC Division of Swap Dealer and Intermediary Oversight granted no-action relief from registration as a CPO or CTA to the investment manager of a fund.

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Grants Registration To Three Swap Execution Facilities

On May 27, 2016, the CFTC granted full registered status to three swap execution facilities ("SEFs") including: (i) GTX SEF, LLC of Bedminster, N.J., (ii) TeraExchange, LLC of Summit...

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Issues Guidance Regarding MiFID II Commodity Trading Advisor Registration Requirements

The CFTC's Division of Swap Dealer and Intermediary Oversight issued interpretative guidance stating that a futures commission merchant (FCM), swap dealer (SD), ...

United StatesFinance and Banking

Herbert Smith Freehills Kramer LLP

CFTC Issues No-Action Letter To Swap Dealers To Extend Collateral Rule Deadline Due To Limitations With Custodial Accounts

CFTC Issues No-Action Letter To Swap Dealers To Extend Collateral Rule Deadline Due To Limitations With Custodial Accounts

United StatesFinance and Banking

CFTC Issues No-Action Relief For Swaps With Eligible Affiliate Counterparties Located In Australia Or Mexico

On December 15, 2016, the Commodity Futures Trading Commission (CFTC) issued a no-action relief letter for swaps executed between certain US swap market participants and their affiliated...

United StatesFinance and Banking

CFTC Issues Position Limits Rule Proposal

The CFTC released a supplemental rule to its December 2013 position limits proposal that will modify the procedures proposed for persons seeking exemptions from speculative position limits for non-enumerated bona fide hedging.

United StatesFinance and Banking

Herbert Smith Freehills Kramer LLP

CFTC Issues Proposed Amendments To Swap Data Recordkeeping And Reporting Requirements For Cleared Swaps

On August 19, The U.S. Commodity Futures Trading Commission (CFTC) proposed amendments to existing rules relating to swap data reporting in connection with cleared swaps.

United StatesFinance and Banking

CFTC Issues Proposed Rule On Cross-Border Margin

On June 29, the U.S. Commodity Futures Trading Commission voted unanimously to propose a rule that would apply the Commission's margin requirements for uncleared swaps in the context of cross-border transactions (Proposed Rule).

United StatesFinance and Banking

CFTC Issues Relief Regarding Capital Treatment Of Deferred Tax Liabilities From Accounting Principles Changes

The CFTC's Division of Swap Dealer and Intermediary Oversight issued no-action relief to registered futures commission merchants and introducing brokers to exclude deferred tax liabilities...

United StatesFinance and Banking

Herbert Smith Freehills Kramer LLP

CFTC Issues Time-Limited No-Action Relief For DCO Swap Clearing

The CFTC's Division of Market Oversight announced time-limited no-action relief to DCOs and reporting entities for certain swaps reporting obligations amended by a CFTC Final Rule published on June 27.

United StatesFinance and Banking

Herbert Smith Freehills Kramer LLP

CFTC Launches National Campaign To Protect Consumers

On November 19, the CFTC launched CFTC SmartCheck, a new national campaign to help investors identify and protect themselves against financial fraud.

United StatesFinance and Banking

CFTC Names Advisory Committee Sponsors

CFTC Chair J. Christopher Giancarlo announced that CFTC Commissioner Dawn Stump will sponsor the Global Markets Advisory Committee and Commissioner Dan Berkovitz ...

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Names Chair And Members Of New Subcommittee On Margin Requirements For Non-Cleared Swaps

CFTC Commissioner Dawn D. Stump named Wendy Yun as Chair of a newly-launched Subcommittee of the Global Markets Advisory Committee ("GMAC").

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Names Director Of Office Of Legislative Affairs

CFTC Acting Chair J. Christopher Giancarlo appointed N. Charles "Charlie" Thornton III to be Director of the Office of Legislative Affairs.

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Names New General Counsel

Daniel J. Davis was named CFTC General Counsel. Mr. Davis recently served as Special Counsel in the Labor and Employment Law Department of Proskauer Rose LLP.

United StatesFinance and Banking

Hogan Lovells Cadwalader

CFTC Notifies SROs Of FY 2018 Fees For Reviewing Enforcement Programs

The CFTC notified self-regulatory organizations of the fees that it will charge for reviewing their rule enforcement programs in 2018.

United StatesFinance and Banking

Hogan Lovells Cadwalader

Showing 881–900 of 42733 results

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