Category Archives: Commodity Futures Trading Commission

CFTC Charges Fan Wang with Making False Reports in Connection with Commodity Futures Transactions

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement [...]

CFTC Charges Fan Wang with Making False Reports in Connection with Commodity Futures Transactions

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement [...]

CFTC Charges Fan Wang with Making False Reports in Connection with Commodity Futures Transactions

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement [...]

Statement of Commissioner J. Christopher Giancarlo Regarding the Implementation Date for Margin for Uncleared Swaps

August 31, 2016 The Commodity Futures Trading Commission (CFTC) and the U.S. Prudential Regulators1 have [...]

Statement of Commissioner J. Christopher Giancarlo Regarding the Implementation Date for Margin for Uncleared Swaps

August 31, 2016 The Commodity Futures Trading Commission (CFTC) and the U.S. Prudential Regulators1 have [...]

Statement of Commissioner J. Christopher Giancarlo Regarding the Implementation Date for Margin for Uncleared Swaps

August 31, 2016 The Commodity Futures Trading Commission (CFTC) and the U.S. Prudential Regulators1 have [...]

CFTC Charges Deutsche Bank AG with Multiple Swap Reporting Violations, Related Supervision Failures, and Violation of a Prior CFTC Order

CFTC and Deutsche Bank file joint motion seeking the appointment of a Monitor to ensure [...]