• Dodd-Frank
  • Enforcement Actions
  • Forex
  • New Rules
  • Registration
  • FINRA
  • NFA
  • Contact Us
Menu
  • Dodd-Frank
  • Enforcement Actions
  • Forex
  • New Rules
  • Registration
  • FINRA
  • NFA
  • Contact Us

Category: NFA Amendments

Bitcoin and Virtual Currency Reporting Requirements for NFA IBs, CPOs, CTAs, and FCMs.

Felix Shipkevich
Read More >

NFA Responds to Peregrine Financial Group Audits

Felix Shipkevich
Read More >

Ex-Peregrine CEO Pleads Not Guilty

Felix Shipkevich
Read More >

NFA finalizes forex amendments

Felix Shipkevich
Read More >

NFA to CPOs: Don’t forget assessment fees

Felix Shipkevich
Read More >

New amendments to NFA arbitration proceedings

Felix Shipkevich
Read More >

Forex Dealer Member Financial Requirements

Felix Shipkevich
Read More >

Minimum Net Capital Requirements for Futures Commission Merchants and Introducing Brokers

Felix Shipkevich
Read More >

NFA may make effective proposed amendments regarding the use of internet and on-line social networking groups

Felix Shipkevich
Read More >

NFA guidelines on the use of social networking groups

Felix Shipkevich
Read More >

NFA proposes amendments to the Interpretive Notice regarding Forex Transactions

Felix Shipkevich
Read More >

NFA proposes amendments to Financial Requirements Section 15 regarding FDM internal financial controls

Felix Shipkevich
Read More >

NFA amends Code of Arbitration and Member Arbitration Rules

Felix Shipkevich
Read More >

Members must retain a registered Principal over whom NFA has jurisdiction

Felix Shipkevich
Read More >

New security deposit requirements cap leverage

Felix Shipkevich
Read More >

New capital requirements for FDMs

Felix Shipkevich
Read More >

Shipkevich PLLC

  • Practices
  • Professionals
  • About
  • Press
  • Events
  • Contact

Resources

  • Debt Relief Watch
  • CFTC Law
  • Money Transmitter Law

Subscribe to our Newsletter

© 2020 SHIPKEVICH PLLC. ALL RIGHTS RESERVED. ATTORNEY ADVERTISING