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cftclaw.com

Australia ASIC Archives - CFTC Law | forex, futures and derivatives regulatory news

http://www.cftclaw.com/category/regulators/australia-asic

CFTC Law forex, futures and derivatives regulatory news. Provided by shipkevich pllc. January 16, 2013. SEC Boosts Real-Time Trading Analysis, Dubs New System ‘Midas’. The SEC is working to implement real-time trading analysis this month. Now the SEC is also looking to hire analysts to boost the system. December 4, 2012. CFTC, Foreign Regulators Issue Joint Statement on OTC Derivatives. The CFTC issued a joint statement with foreign regulators today that outlines plans for cross-border rules.

cftclaw.com

OTC Archives - CFTC Law | forex, futures and derivatives regulatory news

http://www.cftclaw.com/category/otc

CFTC Law forex, futures and derivatives regulatory news. Provided by shipkevich pllc. July 28, 2014. O’Malia Urges Regulators to Do No Harm. CFTC Commissioner Scott O’Malia issued a stern warning to financial regulators in the United States and abroad that market fragmentation could have grave consequences on the world financial system. August 20, 2013. Obama Puts Pressure on Regulators to Push Dodd-Frank. August 19, 2013. Top Regulators Meet With Obama On Dodd-Frank Progress. July 11, 2013. June 17, 2013.

cftclaw.com

Derivatives Archives - CFTC Law | forex, futures and derivatives regulatory news

http://www.cftclaw.com/category/derivatives-2

CFTC Law forex, futures and derivatives regulatory news. Provided by shipkevich pllc. March 28, 2014. TeraExchange Announces First Bitcoin Derivative. TeraExchange has recently announced that it has created a swap involving the average exchange rate of bitcoin and plans to list it on its Swap Execution Facility. March 27, 2014. CFTC Public Utilities No-Action Letter Is Welcome Relief. March 26, 2014. CFTC Struggling to Utilize Current Swap Market Data. March 24, 2014. March 21, 2014. March 20, 2014.

fxcompliance.com

FX Swaps Exempted by Treasury: Controversial Move | FX Compliance

http://www.fxcompliance.com/2012/11/fx-swaps-exempted-treasury-controversial-move

Powered by Shipkevich PLLC. FX Rules & Regulations. Raquo; FX Swaps Exempted by Treasury: Controversial Move. FX Swaps Exempted by Treasury: Controversial Move. Posted on Nov 19, 2012 in CFTC. Unlike other derivatives, FX swaps and forwards already trade in a highly-transparent, liquid and efficient market, the Treasury Department said. This final determination is narrowly tailored. The Treasury has exempted FX swaps from rules that will otherwise work to regulate the $640 trillion OTC derivatives market...

fxcompliance.com

Sitemap - FX Compliance | FX Compliance

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Powered by Shipkevich PLLC. FX Rules & Regulations. Raquo; Sitemap - FX Compliance. FX Rules & Regulations. Capital Markets and Foreign Exchange. Bankruptcy Representation, Cross-Border & Domestic Insolvency. Commercial and Secured Transactions. International Debtor & Creditor Representation. Information Technology & E-Commerce. Swap Dealers (SDs) and Major Swap Participants (MSPs). Swap Execution Facilities (SEFs). Swap Data Repositories (SDRs). Designed by Elegant WordPress Themes.

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Disclaimer - FX Compliance | FX Compliance

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Powered by Shipkevich PLLC. FX Rules & Regulations. Raquo; Disclaimer - FX Compliance. The hiring of a lawyer is an important decision that should not be based upon advertisements. Before you decide, feel free to ask us to send you free written information about our qualifications and experience. Visiting this website shall not be construed as the offer, or the solicitation of an offer to provide legal services of any kind in any jurisdiction where such offer or solicitation may be prohibited. We make no...

fxcompliance.com

U.S. Treasury Exempts FX Swaps From Dodd-Frank Regulation - FX Compliance | FX Compliance

http://www.fxcompliance.com/2012/12/treasury-exempts-fx-swaps-doddfrank-regulation

Powered by Shipkevich PLLC. FX Rules & Regulations. Raquo; U.S. Treasury Exempts FX Swaps From Dodd-Frank Regulation. US Treasury Exempts FX Swaps From Dodd-Frank Regulation. Posted on Dec 6, 2012 in Featured. Unlike other derivatives, FX swaps and forwards already trade in a highly-transparent, liquid and efficient market, the Treasury Department said. This final determination is narrowly tailored. The Treasury has exempted FX swaps from rules that will otherwise work to regulate the $640 trillion OTC d...

fxcompliance.com

Dodd-Frank amends permitted RFED counterparties - FX Compliance | FX Compliance

http://www.fxcompliance.com/2011/09/doddfrank-amends-permitted-rfed-counterparties

Powered by Shipkevich PLLC. FX Rules & Regulations. Raquo; Dodd-Frank amends permitted RFED counterparties. Dodd-Frank amends permitted RFED counterparties. Posted on Sep 13, 2011 in CFTC. The CFTC has updated its code to reflect changes in the Commodities Exchange Act mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act. Read more about this Dodd-Frank amendment. Capital Markets and Foreign Exchange. Bankruptcy Representation, Cross-Border & Domestic Insolvency.

fxcompliance.com

Services - FX Compliance | FX Compliance

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Powered by Shipkevich PLLC. FX Rules & Regulations. Raquo; Services - FX Compliance. Our practice covers the full range of our clients’ needs. Read a summary of our practice areas below, and for an in-depth look into our services, click here. Registration with CFTC and NFA. Preparation of all NFA registration forms. Customize policies and procedures. Liaison with the regulators throughout the registration process. Registration categories: RFED, FCM, IB, CTA and CPO. Carrying accounts by a non-member.