Cftc futures reporting requirements
18 Jul 2014 Significant amendments to the CFTC's large trader reporting program will apply as of. August 15, 2014. The U.S. Commodity Futures Trading 1 Oct 2019 Chairman of the Commodity Futures Trading Commission (“CFTC” or and additional reporting requirements for position limit exemptions. 12 Feb 2020 The Proposed Rule is the CFTC's latest attempt in finalizing decade-long federal position limits for nine agricultural commodity futures contracts. submit the Form 204 report (the exchange will provide the report to the CFTC on an swaps will require a thorough review of market participants' portfolios. Its jurisdiction extends to numerous functions, from investigations into market manipulation cases to broker licenses and reporting requirements. Purpose. The 29 Oct 2019 On May 13, 2019, the Commodity Futures Trading Commission (Commission) titled Certain Swap Data Repository and Data Reporting Requirements. mtente @cftc.gov; Division of Market Oversight, Data and Reporting
In addition, once an account reaches a reportable size, the Commission may contact the trader directly and require that the trader file a more detailed identification report, a CFTC Form 40: Statement of Reporting Trader, submitted through the CFTC Portal of through sFTP.
Visit the ICE Report Center ICE Futures U.S. is a Designated Contract Market pursuant to the Commodity such is regulated by the U.S. Commodity Futures Trading Commission (CFTC). The Board of Directors of ICE Futures U.S. oversees the management of the exchange's business and its regulatory obligations as a 17 CFR Part 45 – Commodity Futures Trading Commission (CFTC) Rule transactions will be subject to new record-keeping and reporting requirements. Futures Association. This reporting readiness guide provides administrators an overview of the reporting requirements of CFTC. Rule 4.5. It also outlines the 30 Jan 2020 Swap Execution Facility Requirements: The Commission to ceraint swap execution facility requirements and real-time reporting requirements. that the Commodity Futures Trading Commission (CFTC or Commission) has CFTC, Proposed Rule Stage, Amendments to Required Disclosure of Stage, Amendments to Organizational and Reporting Requirements for Commodity Pool
Current and historical data tables from Commodity Futures Trading Commission Reports via Quandl. Easy download in CSV, JSON, XML or via API.
18 Jul 2014 Significant amendments to the CFTC's large trader reporting program will apply as of. August 15, 2014. The U.S. Commodity Futures Trading
17 CFR Part 45 – Commodity Futures Trading Commission (CFTC) Rule transactions will be subject to new record-keeping and reporting requirements.
14 Mar 2013 Macrobond is happy to announce that the existing coverage of data from the U.S. Commodity Futures Trading Commission (CFTC) has been Statement of Reporting Trader* Form 40 (CFTC Portal) Part 18.04. Ownership and Control Reporting. Statement of Cash Positions in Grains* Form 204 (PDF) Part 19 Statement of Cash Positions in Cotton * Form 304 (PDF) Part 19 CFTC Reporting Requirements. Administrative Items. The webinar will be recorded and posted to the FIA website following the conclusion of the live webinar. A question and answer period will conclude the presentation. – Please use the “question” function on your webinar control panel to ask a question to the moderator or speakers. The Commodity Futures Trading Commission (Commission or CFTC) publishes the Commitments of Traders (COT) reports to help the public understand market dynamics. Specifically, the COT reports provide a breakdown of each Tuesday’s open interest for futures and options on futures markets in which 20 or more traders hold positions equal to or above the reporting levels established by the CFTC. In addition, once an account reaches a reportable size, the Commission may contact the trader directly and require that the trader file a more detailed identification report, a CFTC Form 40: Statement of Reporting Trader, submitted through the CFTC Portal of through sFTP.
14 Mar 2013 Macrobond is happy to announce that the existing coverage of data from the U.S. Commodity Futures Trading Commission (CFTC) has been
Its jurisdiction extends to numerous functions, from investigations into market manipulation cases to broker licenses and reporting requirements. Purpose. The 29 Oct 2019 On May 13, 2019, the Commodity Futures Trading Commission (Commission) titled Certain Swap Data Repository and Data Reporting Requirements. mtente @cftc.gov; Division of Market Oversight, Data and Reporting With limited exceptions, trading in futures contracts must be executed on the floor of a commodity exchange. The Commodity Futures Trading Commission (CFTC) thereunder,^ or the filing of a report with the Commodity Futures Trading Commission (“CFTC” or Filing, as appropriate, and as the context may require. 240 29 Jul 2019 In addition to Dodd-Frank reporting obligations, each firm generally has Futures Trading Commission or “CFTC” and Canada reporting). 2 Dec 2013 On November 5, 2013, the Commodity Futures Trading Commission proposed rules There is no notice filing requirement for this exemption. 14 Jun 2012 In the past, only trading listed futures and commodity options could The CFTC's new rules also require registrants to file periodic reports on
Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today approved a final rule that removes reporting and recordkeeping requirements for trade option counterparties that are neither swap dealers nor major swap participants (Non-SD/MSPs), including commercial end-users that transact in trade options in connection with their businesses. The unanimous vote was conducted via seriatim. A new initiative to accelerate CFTC engagement with responsible FinTech innovation and make the CFTC more accessible to innovators. Commitments of Traders A breakdown of each Tuesday's open interest for markets; in which 20 or more traders hold positions equal to or above the reporting levels established by the CFTC. Part 15 of CFTC Regulations sets forth requirements for reporting “special accounts” to the CFTC. A “special account” is any account which has a reportable position as defined in Part 15. The quantities of each contract, which have been fixed for reporting, are listed in CFTC Regulation 15.03. FCMs must report to the CFTC and NFA any Futures commission merchants (FCMs) and retail foreign exchange dealers (RFEDs) must file monthly financial reports with the CFTC's Division of Swap Dealer and Intermediary Oversight (DSIO) within 17 business days after the end of the month. Selected financial information from these reports is published below. Reporting firms can provide email addresses through the CFTC Portal at https://portal.cftc.gov. The Commission will use these email addresses to provide feedback to reporting parties on their form 102 file submissions during the testing process.