New NFA Virtual Currency Disclosure Requirements submitted to CFTC

Felix Shipkevich

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NFA Board Approves Swaps Proficiency Requirements Program

Felix Shipkevich

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NFA Fines XFA Introducing Broker $100,000 For Compliance Violations

Felix Shipkevich

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NFA Sends U.S Treasury OFAC Virtual Currency Compliance Notice to Members

Felix Shipkevich

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Mintco Commodity Traders to Pay $340,000 After CFTC Enforcement Action

Felix Shipkevich

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CFTC Statement on Bitcoin Futures Trading and Swaps

Felix Shipkevich

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CME Chairman Voices Concerns About Brokerage Collateral Ruling

Felix Shipkevich

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Oil Industry Avoids Swaps Rules

Felix Shipkevich

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NFA Registers Cargill as Swap Dealer

Felix Shipkevich

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NFA Responds to Peregrine Financial Group Audits

Felix Shipkevich

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NFA Escalates Market Monitoring of Futures Commission Merchants (FCMs)

Felix Shipkevich

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Derivatives Regulators (CFTC, SEC) Back Customer Protection Rules

Felix Shipkevich

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Wasendorf Pleads Guilty

Felix Shipkevich

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NFA Returns Peregrine Fine

Felix Shipkevich

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NFA Orders External Audit

Felix Shipkevich

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Ex-Peregrine CEO Pleads Not Guilty

Felix Shipkevich

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NFA to Review Segregated Funds Audit Process

Felix Shipkevich

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PFGBest’s Auditor Comes Under Fire

Felix Shipkevich

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