WebMay 23, 2024 · CFTC Reports Procurement Opportunities Privacy at the CFTC Industry Oversight Industry Filings Trading Organizations Clearing Organizations Data Repositories Intermediaries Market Surveillance Contracts & Products Rules & Rule Amendments Anti-Money Laundering Law & Regulation Commodity Exchange Act & Regulations How … 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 …
Crypto execs have complaints about the SEC and CFTC. Here
WebMar 27, 2024 · Law360 (March 27, 2024, 10:31 PM EDT) -- The U.S. Commodity Futures Trading Commission 's landmark suit against Binance zeroes in on the cryptocurrency exchange's former chief compliance... WebMar 28, 2024 · Binance boss CZ "answers to no one but himself", so CCO Lim instead asked the crypto firm's money laundering reporting officer to write a fake report for a fake board of directors, the CFTC said. first time homebuyer withdrawal
CFTC Issues Cross-Border Substituted Compliance Determinations
WebCFTC Staff Issues Guidance Regarding CCO Annual Reports Davis Polk Menu Lawyers Capabilities Insights Client Updates Webinars & CLE Programs Receive insights from Davis Polk Resource Centers Crypto Regulation Hub Offices About Us Overview Diversity, Equity & Inclusion Pro Bono Sustainability Experience News Contact Careers Overview WebAug 29, 2024 · CCO Annual Report ”). However, the CFTC declined to fully harmonize the CCO’s duties with parallel provisions of the SEC CCO Rule. Specifically, the CFTC emphasized that the CCO Rule requires CCOs to take a more active role in oversight of regulated activities, rather than the advisory role 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 … campground rd lancaster oh