WebMar 28, 2024 · The CFTC estimates that the Binance global exchange was getting 18% to 20% of revenues via unlawful trades by U.S. nationals in parts of 2024 and 2024, though it doesn’t cite figures for later ... WebFeb 18, 2024 · On December 1, 2024, the NFA issued a notice reminding its members of the annual affirmation requirement for persons or entities claiming an exemption or exclusion from registration as a CPO or CTA under applicable CFTC regulations. 1 This client alert summarizes the key points from the NFA’s notice. Authors: Joseph M. Motto Zachary J. …
NFA issues guidance on annual CPO / CTA affirmation
WebMar 28, 2024 · At the end of 2024, Gensler shot down proposals for spot bitcoin ETFs, and he's spoken critically of similar digital asset ventures since then. The SEC warned separately on Thursday that investors ... WebBASIC is a free tool that NFA Members and investors can use to research the background of derivatives industry professionals. Whether you are an investor thinking about opening a … cougar panzer evo
Britain recognizes CFTC oversight of US clearing houses in UK
WebData is a critical asset to the CFTC’s mission. In fact, in 2011 the CFTC became one of the very first federal agencies to set up a data management organization led by a Chief Data … WebApr 14, 2024 · LONDON — The Bank of England said on Friday it would rely on a key U.S. regulator’s assessment of U.S.-based central counterparties (CCPs) which clear financial trades in Britain, in order to ... WebApr 14, 2024 · The BoE signed an agreement with the U.S. Commodities and Futures Trading Commission (CFTC) in 2024 to share information, and Friday’s announcement will partially outsource the regulation of U.S. clearing houses which operate in Britain. The central bank said it had deemed CFTC regulation to be of an equivalent standard to its own. cougar panzer evo rgb top radiator