CFTC

cftc

CFTC Orders IBFX, Inc. to Pay a $1 Million Penalty

15/03/2016(0)
CFTC Orders Florida-based IBFX, Inc. (f/k/a TradeStation Forex, Inc.) to Pay a $1 Million Penalty for Failing to Meet Minimum Capital Requirements, Failing to Timely Report Minimum Net Capital ... Read More
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CFTC: Banc de Binary Ltd and ET Binary Options Ltd are among Binary Options Firms ordered to pay $9 Million penalty

10/03/2016(0)
Federal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd., and Oren Shabat Laurent to Pay More than $9 Million in Restitution ... Read More
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Banc de Binary Reaches $11 Million Settlement with U.S. Authorities

26/02/2016(0)
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, ... Read More
isda

ISDA Publishes Principles for US/EU Trading Platform Recognition

26/02/2016(0)
The International Swaps and Derivatives Association, Inc. (ISDA) published a set of principles for achieving comparability determinations between US and European Union (EU) trading platforms. The paper analyzes the ... Read More
quantitative-brokers

Quantitative Brokers Launches Best Execution Algos for VIX Futures

23/02/2016(0)
Quantitative Brokers (“QB”), a leading provider of clearer and dealerneutral agency algorithms for fixed income and futures markets, has launched its best execution algorithmic offering on CBOE Futures Exchange ... Read More
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Last Wave on Libor: CFTC Likely to Charge Multiple Banks for Rate Rigging

16/02/2016(0)
Citigroup, HSBC are among firms targeted by regulators, according to people close to the probe American banks have so far escaped the billions of dollars in fines that have ... Read More
european-union

European Commission and the United States Commodity Futures Commission: Common approach for transatlantic CCPs

11/02/2016(0)
Commissioner Jonathan Hill and the US Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad have today announced a common approach regarding requirements for central clearing counterparties (CCPs). The US ... Read More
cftc

CFTC Issues an Exemption to the Korea Exchange Permitting Designated Korea Exchange Members to Deal Directly with U.S. Customers

09/02/2016(0)
The Commodity Futures Trading Commission (CFTC) today issued an Order to the Korea Exchange (KRX) permitting certain KRX Members to solicit and accept orders and in connection therewith, accept ... Read More
gold-rupee

Gold hits new 3-month high on global economy concerns

08/02/2016(0)
Gold hit three-month highs on Monday, extending its biggest weekly rise since July 2013 as sliding stock markets, global growth uncertainty and a softer dollar prompted investors to seek ... Read More
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Federal Court fined individual for Forex Fraud

05/02/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that Federal Court in Florida Orders Restitution, a Civil Monetary Penalty, and Permanent Injunction against Robert ... Read More
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