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CFTC Unanimously Approves Proposed Rules Establishing Swap Dealer and Major...

The U.S. Commodity Futures Trading Commission (CFTC) today unanimously approved proposed rules establishing swap dealer (SDs) and major swap participant (MSPs) minimum capital requirements.

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CFTC Reproposes Position Limits Rule

The U.S. Commodity Futures Trading Commission (CFTC) today voted unanimously to repropose regulations implementing limits on speculative futures and swaps positions as called for in the Dodd-Frank Wall...

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CFTC Releases Rule Enforcement Review of ICE Futures U.S.

The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (Division) announced today that it has issued the results of a rule enforcement review of ICE Futures U.S.

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CFTC Staff Issues No-Action Relief from the Inter-Affiliate Exemption from...

The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Clearing and Risk (DCR) today issued no-action relief to swap market participants to permit a provision of the inter-affiliate...

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CFTC Staff Issues Time-Limited No-Action Relief for Entities Submitting Swaps...

The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (Division) today announced time-limited no-action relief to entities submitting swaps for clearing by derivatives...

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CFTC Staff Issues Time-Limited No-Action Relief for Derivatives Clearing...

The U.S. Commodity Futures Trading Commission’s (CFTC ) Division of Market Oversight (Division) today announced time-limited no-action relief to derivatives clearing organizations (DCOs) and...

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CFTC Submits Proposed Consent Order to Federal Court in Chicago that Would...

The U.S. Commodity Futures Trading Commission (CFTC) announced that it submitted a proposed Consent Order that would resolve its civil enforcement action in the U.S. District Court for the Northern...

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Federal Court Orders IB Capital FX, LLC, Michel Geurkink, and Emad Echadi to...

The U.S. Commodity Futures Trading Commission (CFTC) obtained a Consent Order against Defendants IB Capital FX, LLC (a/k/a IB Capital FX (NZ) LLP) d/b/a IB Capital (IB Capital), Michel Geurkink, and...

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Federal Court in Chicago Orders U.K. Resident Navinder Singh Sarao to Pay...

The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrea R. Wood of the U.S. District Court for the Northern District of Illinois entered a Consent Order against Navinder Singh...

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CFTC Releases Annual Enforcement Results for Fiscal Year 2016

The U.S. Commodity Futures Trading Commission (CFTC) today released the agency’s enforcement results for Fiscal Year 2016.

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Marketplace.MoneyScience

Target financial firms & investment professionals for free on our new Financial Products/Services Marketplace at https://t.co/qV6ggNjkEB — moneyscience…

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Google's âDeepMind' AI Understands The Benefits Of Betrayal

That should be Google's “DeepMind" AI "Understands" The Benefits Of Betrayal https://t.co/fUqp17SLdP — Financial Technology (@fin_tech) February 15, 2017

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88 New Satellites Will Watch Earth, All the Time, All the Places

Satellite company Planet will today launch the largest fleet ever, 88 new craft from the Satish Dhawan Space Center https://t.co/vIeSjNJQAj — moneyscience…

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The FinTECH Book Series

https://t.co/rsJpTpj5zR — BankersLab® (@BankersLab) February 10, 2017

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A Guided Tour of Machine Learning for Traders by Dr. Tucker Balch -...

A Guided Tour of Machine Learning for Traders by @tuckerbalch: https://t.co/u2ZpW33zG4 http://pic.twitter.com/7jKGyFyp4N — Quantopian (@quantopian) February…

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Forbes Welcome

Computers Start To Take Over List Of Most Successful #Hedge #Funds https://t.co/u9J9dKd9e7 — CQF Institute (@CQFInstitute) February 14, 2017

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Prof. Vikas Shah on Twitter

My interview with Dr. Frederik Paulsen, Jr - billionaire, explorer, entrepreneur & philanthropist https://t.co/gB64Ecsd8H http://pic.twitter.com/s2rLyBcTgt —…

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Cantor Fitzgerald Tops 2016 At-The-Market Offering (ATM) League Table

Cantor Fitzgerald & Co., a leading financial services firm, today announced that it was ranked No. 1 in the 2016 At-the-Market offerings (ATM) league table with 56 transactions, according to data...

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Fifth Third Bank Chooses AxiomSL For Its Strategic Regulatory Reporting -...

AxiomSL, the global provider of regulatory reporting and risk management solutions, announced today that Fifth Third Bank, a top 20 US commercial banking organization, will deploy the AxiomSL...

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ACER Publishes An Open Letter On REMIT Transaction Reporting Data Quality

The Agency published today an Open Letter on REMIT transaction reporting data quality. The purpose of the letter is to inform Organised Market Places (OMPs), Market Participants (MPs) and Registered...

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