Swap Dealers

CFTC Signs MOU with UK Financial Conduct Authority to Enhance Supervision of Cross-Border Regulated Firms

07/10/2016(0)

The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad and Andrew Bailey, Chief Executive of the Financial Conduct Authority (FCA), signed a Memorandum of ... Read More

CFTC Orders Barclays Bank PLC to Pay a $560,000 Penalty

07/07/2016(0)

The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to submit accurate large trader reports (LTRs) for ... Read More

CFTC Issues Proposed Amendments to Swap Data Recordkeeping and Reporting Requirements for Cleared Swaps

21/08/2015(0)

What is Swap? A currency swap is the simultaneous sale and purchase of the same amount of a given currency at a forward exchange rate. Find More Glossary Terms ... Read More

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ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

The European Securities and Markets Authority (ESMA), the EU’s financial… more>>
Global crypto user base surpassed half a billion in 2023 — Crypto.com report

A research report from Crypto.com estimates the number of worldwide… more>>

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Swap Dealers

CFTC Signs MOU with UK Financial Conduct Authority to Enhance Supervision of Cross-Border Regulated Firms

CFTC Orders Barclays Bank PLC to Pay a $560,000 Penalty

CFTC Issues Proposed Amendments to Swap Data Recordkeeping and Reporting Requirements for Cleared Swaps

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Top benefits of self-paced online learning

ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

Global crypto user base surpassed half a billion in 2023 — Crypto.com report

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