Credit Suisse is to pay penalties totalling USD650,000 to settle charges that London-based Credit Suisse International exceeded the CFTC all-months speculative position limit for the Chicago Board of Trade (CBOT) wheat futures contracts in April and June 2009, despite having
Commodity Pool Operator (CPO) Equinox Fund Management is to pay a USD250,000 penalty and disgorgement of USD5,404,004 to settle CFTC charges that it made misstatements and omissions in disclosure documents and reports for the Frontier Fund (TFF). A CFTC order
The US Commodity Futures Trading Commission (CFTC) has charged two foreign web-based binary options firms, Vault Options, Ltd (Vault) and Global Trader 365 (GT 365), both Israeli web-based companies with fraud. The CFTC compliant alleges that the pair unlawfully solicited
The US Commodity Futures Trading Commission (CFTC) today announced that a federal court in Las Vegas, Nevada, issued a Consent Order requiring Defendants Oren Shabat Laurent of Israel and his companies ET Binary Options, of Israel, Banc de Binary of
The US Commodity Futures Trading Commission (CFTC) has issued an Order filing and simultaneously settling charges against CHS, Inc (CHS) over the inaccurate reporting of positions in corn and soybean purchases and sales, in violation of the reporting requirements in
The European Securities and Markets Authority (ESMA) has welcomed the common approach adopted by the European Commission and the US Commodity Futures Trading Commission (CFTC) on the equivalence of central counterparty (CCP) regimes. ESMA Sees this as an important step
Commodity Futures Trading Commission chairman Timothy Massad (pictured) comments on the proposed rule on automated trading… The Commission has approved a proposal that addresses the increased use of automated trading in our markets. I strongly support this important action. In the
Commodity Futures Trading Commission chairman Timothy Massad (pictured) comments on the proposed rule on automated trading… The Commission has approved a proposal that addresses the increased use of automated trading in our markets. I strongly support this important action. In the
The US Commodity Futures Trading Commission (CFTC) has confirmed its non-objection for Euronext to grant direct trading access to US participants on the CAC 40 Dividend Index Futures and the AEX Dividend Index Futures. Effective 13 June 2017, Euronext participants
The US CFTC has issued an Order of Registration (Order) to Dubai Mercantile Exchange Limited (DME), a Foreign Board of Trade (FBOT) located in the Dubai International Financial Centre of the United Arab Emirates, allowing DME to provide its identified
