The CFTC staff have issued interpretative guidance regarding the application of cross-border definitions under the CFTC’s regulatory regimes covering swaps, foreign futures and foreign options transactions, and foreign boards...more
5/30/2025
/ Business Entities ,
CFTC ,
Cross-Border Transactions ,
Derivatives ,
Digital Assets ,
Financial Markets ,
Popular ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements ,
Swaps
On June 29, 2015, the Commodity Futures Trading Commission (“CFTC”) issued proposed rules (“Proposed Rules”) regarding the cross-border application of its proposed uncleared swaps margin rules issued last October. The...more
7/14/2015
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
CFTC ,
Commodities ,
Compliance ,
Cross-Border Transactions ,
Federal Register ,
Financial Statements ,
Foreign Subsidiaries ,
Futures ,
Margin Requirements ,
Proposed Regulation ,
Prudential Regulation Authority (PRA) ,
Public Comment ,
Swap Dealers ,
Swaps ,
U.S. Person