Compliance - A race worth winning Achieving regulatory compliance is no longer a one-off project, it is now an ongoing fact ...

On April 9, 2025, the Markets Participants Division and the Division of Market Oversight (collectively, the “Divisions”) of the Commodity Futures Trading Commission (the “CFTC”) published ...

The US Commodity Futures Trading Commission (CFTC) withdrew two crypto-related staff advisories in yet another shift in the country’s regulatory efforts.

Mitigation Credit for self-reporting is assessed separately ... by upholding the principles of regulatory consistency, transparency and clarity. Acting CFTC Chair Caroline D.

Pham has acknowledged that the self-reporting February 25 ... Pham stated that the CFTC will continue focusing on regulatory matters relating to digital assets and will commence a pilot program ...

These most likely would be to withdraw rules (e.g., large trader reporting for ... establish a holistic regulatory framework …." She also announced recently that the CFTC is deliberating whether ...

On March 28, 2025, the Commodity Futures Trading Commission ... surveillance information to the Commission upon request and report large trader positions of any virtual currency derivative ...

The UK Government has responded to a report from ... on the future of commodity derivatives markets in the EU, seeking views on a wide array of issues ranging from the regulatory perimeter and ...

confirming a previous report by The Wall Street Journal. Kraken’s expanded offerings would be made possible through NinjaTrader’s registration as a Futures Commission Merchant registered with ...

Former Kalshi exec Eliezer Mishory is said to be leading Elon Musk’s DOGE team at SEC amid growing legal battles over ...