All posts tagged "CFTC"
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395Crypto / Digital AssetsUS SEC Probes Insider Trading Controls at Crypto Firms: Reports
The SEC is reportedly seeking information about how crypto exchanges protect their users from insider trading on their platforms.
June 20, 2022 -
852FeatureJapan to Finalise New Derivatives Reporting Regime Soon
The new regime will increase the reportable data elements, the number of reporting entities, and make event-based reporting to a trade repository mandatory.
June 17, 2022 -
270InternationalCanadian Regulators Propose Revised Derivatives Reporting Rules
The CSA says the proposed rules will enable market participants to harmonise their reporting systems across multiple global regulators.
June 14, 2022 -
324Crypto / Digital AssetsUS SEC Reportedly Probing Binance 2017 Token Offering
The SEC is also investigating market making companies owned by Binance's CEO and whether company insiders may have engaged in trading abuses.
June 9, 2022 -
439AML / KYCUS Senators Propose Regulatory Framework for Crypto Assets
The CFTC would be granted authority over crypto spot markets, based on the understanding that "most digital assets are more similar to commodities than securities".
June 8, 2022 -
330ESG / SustainabilityCFTC Consults on Climate Impacts to Derivatives, Commodities
The CFTC may use the information collected to inform actions such as the issuance of new or amended guidance, interpretations, policy statements, or regulations.
June 7, 2022 -
475Crypto / Digital Assets
CFTC Files Suit Against Winklevoss-founded Crypto Exchange
The CFTC says Gemini misled the regulator about whether it could prevent manipulation in the prices used as a benchmark for a bitcoin futures contract.
June 3, 2022 -
539AML / KYCGlencore to Pay $1.5b to Settle Bribery & Manipulation Probes
The civil and criminal penalties and forfeitures will resolve a decade-long scheme to bribe foreign officials in seven countries and an oil price manipulation conspiracy.
May 27, 2022 -
451Market InfrastructureARRC Endorses 12 Month Term SOFR for Legacy LIBOR Loans
ARRC approved the CME 12-month Term SOFR rate for legacy LIBOR consumer products and trade and receivables finance.
May 24, 2022 -
1.2KAustralia & NZASIC to Issue Derivatives Reporting Consultation Soon
ASIC’s Alex Orgaz-Barnier says APAC regulators are targeting a common implementation date and alignment to the greatest extent possible.
May 11, 2022
