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About 805 results for "us commodity futures trading commission"

MF Global Holdings to pay $100 million fine in CFTC settlement
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MF Global to Pay $1.212 Billion in Restitution for Unlawful Us...

Washington DC, 24 December 2014 The U.S. Commodity Futures Trading Commission ( CFTC ) has obtained a federal court consent Order against DefendantMF Global Holdings Ltd.(MFGH) requiring it to pay $1.212 billion in restitution or such amount as ... Commodities Now, 9 hours ago
MF Global to pay US$100m fine Radio Television Hong Kong, 1 day ago
CFTC extends no-action relief to Eurex Clearing Futures & Options World, 1 day ago
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36 images for us commodity futures trading commission

McDuffieMirror, 1 month ago
LeapRate, 1 week ago
LeapRate, 3 days ago
LeapRate, 1 week ago
One News Page United Kingdom, 6 days ago
International Business Times UK, 1 month ago
Treasury & Risk Management, 1 month ago
BusinessWeek, 1 month ago
Business Standard India, 1 month ago
Forex Magnates, 1 month ago
Reuters

UPDATE 1-U.S. CFTC fines Deutsche Bank $3 mln over customer fund flaws

(Adds Deutsche statement) WASHINGTON, Dec 22 (Reuters) - The U.S. Commodity Futures Trading Commission on Monday ordered Deutsche Bank to pay a $3 million fine over charges that it had failed to properly invest customer funds and had made other ...
 CNBC3 days ago U.S. CFTC fines Deutsche $3 mln over customer fund flaws  CNBC3 days ago CFTC fines Deutsche Bank $3 mln over customer fund flaws  Reuters3 days ago U.S. CFTC fines Deutsche Bank $3 mln over customer fund flaws  Reuters3 days ago
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CFTC Extends Relief to Four Foreign Clearing Organizations

On December 18, the Division of Clearing and Risk (DCR) of the Commodity Futures Trading Commission extended the no-action relief previously granted to four foreign clearing organizations: ASX Clear (Futures) Pty Limited, Clearing Corporation of ...
 JD Supra1 day ago
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Epic Research Daily Commodity Market News OF 22nd December 2014

The volumes in local commodities futures market as re- ported by Forward Markets Commission have witnessed tremendous drop during April-November period. P { margin-bottom: 0.21cm; direction: ltr; color: rgb(0, 0, 10); widows: 2; orphans: 2; ...
 Press Release Ping3 days ago
CTV News

Prosecutors: Fraudster used funds to freeze wife

While telling investors he was putting their money in commodities, foreign exchange trading pools and precious metals, Whileon Chay instead used over $150,000 of it on cryogenics after his wife's roughly 2009 death, Manhattan federal prosecutors ...
 Investor's Business Daily5 days ago Fraudster use funds to freeze wife  New Straits Times4 days ago U.S. fraudster used investors' funds to have his wife's body cryogenically frozen  CTV News5 days ago Fraudster used funds to freeze dead wife  ONE News4 days ago

On The Move: SEC Appoint Barnett, Goldsholle to Trading and Markets Div.

The Securities and Exchange Commission announced that Gary Barnett and Gary Goldsholle have been named as deputy directors in the Division of Trading and Markets. Traders Magazine Online News, December 18, 2014 Phil Albinus Barnett and ...
 Traders Magazine1 week ago SEC Names Deputy Directors in the Division of Trading and Markets  SEC1 week ago
LeapRate

AlphaMetrix Settles with CFTC for $5.6 Million, Unlikely to Ever Be Paid

Former US Commodity Pool Operator and Commodity Trading Advisor, AlphaMetrix LLC, has agreed to pay $5.6 million in restitution and civil monetary penalties in relation to using money the company owed fund managers and investors to prop up the ...
 Forex Magnates1 week ago U.S. Federal Court orders Missouri FX fraudster and his company to pay over $2.5M in monetary sanctions  LeapRate1 week ago CFTC hits CTA with $5.6 million penalties  Automated Trader6 days ago Federal court orders AlphaMetrix LLC to pay $5.6 million in restitution and penalties  LeapRate1 week ago

Commodity trading turnover halves to Rs 65-trillion in 2014

Grappling with its biggest ever scam running into Rs 5,600 crore, it appears to be a journey down the hill for the commodity markets with total exchange traded turnover halving to almost Rs 65 lakh crore in 2014. Although not a formal member of ...
 Financial Express1 week ago

Britannia's initial Diamond Transaction sets pace for $1.2 Million in profit

Diamonds in Transit to North East Initiate Precious Stones Commodities Contract NEW YORK, Dec. 22, 2014 /PRNewswire/ -- Britannia Mining, Inc. (OTC Pink: BMIN) ("Britannia" or the "Company"), a UK based mining and commodities development Company, ...
 Fat Pitch Financials3 days ago Britannia Mining Inc. (BMIN: OTC Pink Current) | Britannia's Buy/Sell Trading Potential Sparkles Amidst $11 Billion Precious Stones Market  Pink Sheets1 week ago Britannia's Buy/Sell Trading Potential Sparkles Amidst $11 Billion Precious Stones Market  Digital Journal1 week ago Britannia''s Buy/Sell Trading Potential Sparkles Amidst $11 Billion Precious Stones Market  Nasdaq1 week ago
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District of Columbia Public Service Commission : Current Wholesale Natural Gas Outlook

WHOLESALE NATURAL GAS MARKET ASSESSMENT WHOLESALE NATURAL GAS MARKET ASSESSMENT Wholesale Natural Gas Futures Prices as of December 2, 2014 by Roger Fujihara Office of Technical and Regulatory Analysis Outlook for Wholesale Natural Gas Prices ...
 4 Traders2 days ago Current Wholesale Natural Gas Outlook  Noodls2 days ago
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