Tag: Commodity pool operator

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CFTC: Federal Court Permanently Bans And Imposes An Over $300000 Penalty Against Foreign ...

Added to Collection on: 2021-07-09 19:41:15

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Financial markets
Commodity markets
Trade
Finance
Commodity Futures Trading Commission
CFTC
Commodity broker
Futures contract
Commodity Exchange Act
Abra
Commodity pool operator
Laino Group Limited

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Cryptocurrencies And The Commodity Futures Trading Commission

Added to Collection on: 2021-08-10 16:52:30

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Commodity markets
Financial markets
Finance
Money
Commodity Futures Trading Commission
Commodity pool operator
Commodity trading advisor
Swap Execution Facility
Commodity pool
Futures contract
Commodity broker
Derivative

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CFTC charges 12 crypto options merchants with failure to register - The Block

Added to Collection on: 2021-09-29 18:33:45

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Finance
Money
Financial markets
Commodity markets
Futures markets
Commodity Futures Trading Commission
BitMEX
CFTC
Futures contract
Binary option
Binance
Commodity pool operator

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Investment Advisor Annual Compliance “To Do” List | Foreside - JDSupra

Added to Collection on: 2022-01-17 17:24:42

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SEC filings
Commodity markets
Finance
Money
Trade
Commodity pool operator
Hedge fund
Form D
Commodity trading advisor
Form 13F
Commodity pool
Schedule 13G

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Fuel for Thought: Backing new role in digital asset oversight, CFTC chair also embraces limits

Added to Collection on: 2022-02-15 07:44:16

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Financial markets
Finance
Commodity Futures Trading Commission
Commodity markets
Futures markets
Futures contract
Rostin Behnam
Derivative
New York Mercantile Exchange
Commodity Futures Modernization Act
Commodity pool operator

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CFTC Orders North Carolina Man And His Company To Pay $2.6 Million For ... - Mondo Visione

Added to Collection on: 2022-02-24 04:12:46

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Financial markets
Commodity markets
Finance
Money
Commodity Futures Trading Commission
Commodity pool operator
Binary option
Nadex
Commodity trading advisor
Commodity pool
CFTC
Futures contract
Golden Signals LLC
Richard D. Neal

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United States: Material Investment Management Developments And Template Annual ... - Mondaq

Added to Collection on: 2022-05-06 13:16:24

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Commodity markets
Finance
Financial markets
Trade
Commodity pool operator
Commodity trading advisor
Commodity pool
U.S. Securities and Exchange Commission
Financial adviser
Commodity Futures Trading Commission
Registered Investment Adviser
National Futures Association

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CFTC Sues Gemini Over 2017 BTC Futures Contract Evaluation - The Chain Bulletin

Added to Collection on: 2022-06-02 19:22:03

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Financial markets
Finance
Futures markets
Money
Commodity Futures Trading Commission
Gemini
Bitcoin
Futures contract
CFTC
Commodity markets
Commodity Futures Modernization Act
Commodity pool operator
GEMINI TRUST CO
u.s. commodity futures trading commission

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Proposed Additional Amendments to Form PF

Added to Collection on: 2022-09-10 13:44:37

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Financial markets
Commodity markets
Economy
Finance
Commodity Futures Trading Commission
CFTC
Futures contract
Commodity Futures Modernization Act
Commodity pool operator

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CFTC Proposes First Major Changes to Rule 4.7 in Over 30 Years - Sidley Austin LLP

Added to Collection on: 2023-10-12 16:42:58

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Commodity markets
Commodity pool operator
Commodity trading advisor
Commodity broker
Commodity pool
Hedge fund
Commodity Futures Trading Commission
Managed futures account
CTAS

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