Category: NFA Proposals

New NFA Virtual Currency Disclosure Requirements submitted to CFTC

Felix Shipkevich

NFA Board Approves Swaps Proficiency Requirements Program

Felix Shipkevich

NFA Responds to Peregrine Financial Group Audits

Felix Shipkevich

CFTC Rule Update: New CTA Reporting Rule Deadline Announced by NFA

Felix Shipkevich

NFA Submits “Corzine Rule” to CFTC for Approval

Felix Shipkevich

NFA guidelines on the use of social networking groups

Felix Shipkevich

NFA proposes amendments to the Interpretive Notice regarding Forex Transactions

Felix Shipkevich

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

Felix Shipkevich

Congress Urged to Close Zelener Loophole

Felix Shipkevich

Prohibition of loans by commodity pools to CPOs and affiliates

Felix Shipkevich

New security deposit requirements cap leverage

Felix Shipkevich

New capital requirements for FDMs

Felix Shipkevich

NFA Defines Forex Dealer Member

Felix Shipkevich

NFA Announcements

Felix Shipkevich