123 results about this entity
Period: 02 Oct 2008 - 29 Aug 2024
News
A former Goldman Sachs trader has been charged by US regulators with bypassing internal systems to conceal an $8.3 billion position from the bank and defraud it of $118 million.
09 November 2012
A Web portal for assigning Commodity Futures Trading Commission (CFTC) identifiers to firms involved in OTC derivatives trading has gone live.
21 August 2012
A Commodity Futures Trading Commission (CFTC) staffer fell for a phishing scam last month, putting the regulator's employees' personal information at risk.
25 June 2012
Dutch high-frequency trading firm Optiver will pay $14 million to settle US regulatory charges accusing it of manipulating crude oil prices.
20 April 2012
The Commodity Futures Trading Commission (CFTC) has voted to set up a subcommittee on high frequency trading in a bid to better understand its effects on the market.
10 February 2012
The Futures Industry Association (FIA) says its members have been "shocked and outraged" by the leaking of confidential oil trading data by a US senator.
31 August 2011
The Commodity Futures Trading Commission is to push ahead with a tranche of new rules governing market manipulation and large trader reporting under the Dodd-Frank financial reform act.
08 July 2011
Representatives from the ISO, Goldman Sachs, Google and Swift are among the members of a new technology advisory sub-committee on data standardisation set up by the CFTC.
24 June 2011
Financial market trade groups have written to industry regulators asking for more time to review new swap trading rules.
02 June 2011
A European Parliament committee has given its backing to legislation that will see more derivative trades settled through clearing houses. Meanwhile, on the other side of the Atlantic, US lawmakers have moved to delay the implementation of their own new derivatives rules.
25 May 2011
CFTC Commissioner Bart Chilton has hit back at Republican plans to delay for 18 months all rulemakings involving derivatives under the Dodd-Frank financial regulation law.
18 April 2011
The Commodity Futures Trading Commission is contemplating the creation of a new 'Division of Market Data Collection and Analysis' to keep pace with computer-based trading and reduce its reliance on the exchanges it regulates for data dissemination.
14 April 2011
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