cftc

Someone may even get around to posting his picture in the CFTC's lobby, still adorned with that of his Republican predecessor.

Bart Chilton, the commissioner most adamantly in favour of these limits, said the mooted rules "actually err on the high side" .

At least one large dealer is already developing products to get around the CFTC's impending changes.

A few months ago, the administration had been expected to seek an SEC-CFTC merger as part of its push for reform.

The Commodity Futures Trading Commission (CFTC) had limits designed to keep any one trader from trading too much of any one market.

The CFTC is working with both panels, which are targeting a vote on the House floor for a single bill next week, he said.

Early this year Mr Dunn said the CFTC should consider new speculative limits, but he has recently voiced doubts.

The CFTC said the rules, if adopted today, would affect about 10 large traders, who could then seek exemptions from the limits.

It is only the second case brought by the CFTC in its three-year-long investigation into oil-price speculation.

In the fall, the CFTC proposed letting dominant players own up to 5 percent of clearinghouses without any cap on their collective ownership.

Mr Harris of the CFTC, for one, believes that the oil price is still a function of supply and demand.

CFTC Chairman Gary Gensler has said the position-limit plan could be considered Dec. 16, though that time frame may slip.

the CFTC is interested in doing more thorough examinations of inventory data that it suspects may be inaccurate.

Not helping matters is the fact that the CFTC and SEC are taking different approaches towards writing the rules.

The CFTC said it will work with the affected firms "as they transition to positions within current federal speculative limits. "

The CFTC and Mr Levin's office did not return calls.

Now it has started to disaggregate them further, into producers and users, swap dealers and "managed money" .

The CFTC is taking depositions, or testimony, about some of those periods, lawyers say.

The act also exempted them from regulation by the Commodities and Futures Trading Commission and the Securities and Exchange Commission.

They are also determined to exploit any regulatory cracks, not just between the CFTC and SEC but Europe and London, too.

It would also combine the Commodity Futures Trading Commission and the Securities and Exchange Commission.

The CFTC can thus get a global snapshot of the risks being taken in the West Texas futures markets.

After the crisis, Commodity Futures Trading Commission (CFTC) optimized its disclosure of investors structure data twice.

Among other queries, the CFTC asked some recipients to disclose any unfair, improper, unethical and unlawful practices, they say.

However, the CFTC last month reaffirmed its co-action letters and reiterated its "pragmatic and dynamic approach" to regulation.

They say the CFTC has failed to demonstrate a link between speculation and rising prices.

Despite that event, Congress froze the Commodity Futures Trading Commission's regulatory authority for six months.

He recommended that the CFTC require additional delivery points for commodities to prevent possible market manipulation.

As the rules careen forward, position limits still have many critics, even at the CFTC.

The federal position limits pursued by CFTC may just curb noncommercial traders from having such big holdings in energy.

CFTC weekly commit of traders report suggested traditional funds reduced their net corn and soybean longs last week.

The CFTC's cautious approach reflects, in part, the lack of international support for fresh regulation.

The CFTC's traditional focus has been on exchange-traded futures contracts for agricultural, energy and financial products.

The CFTC's economist plans to state at the hearing that the agency doesn't believe financial investors are driving up grain prices.

Source: Disclosure Documents Filed with United States CFTC.

The bill would authorise new resources for the CFTC , including 100 new employees , and close the " London Loophole " .

The Commodity Futures Trading Commission proposed new rules limiting a single entity's spot-month position to 25% of deliverable supply.

In the past 25 years, CFTC deal through to the main market for classified mainly into commercial transactions and non-commercial traders .

The Federal regulatory agency established by the CFTC Act of 1974 to administer the Commodity Exchange Act.

The CFTC, which regulates interest rate futures and swaps, reached civil settlements with more than 20 energy companies totalling $300m.

The index futures are now under the oversight of the Commodity Futures Trading Commission.

The CFTC's litigation against other named defendants continues.

The Commodity Futures Trading Commission was first told the deficit totalled about $900m, but more recently put it at $600m.

The transfers weren't recorded in the firm's general ledger reviewed by exchange officials, according to the agency.

Debate within the CFTC is adding to the tension.

In order to be counted in any of the CFTC's categories, investors must hold more than 350 oil-futures contracts, now costing $28. 5 million.

The House overwhelmingly passed the bill that kept derivatives clear of C. F. T. C. oversight.

The CFTC says it will soon release disaggregated data going back three years.

The CFTC alone has proposed more than 1, 000 pages of rules, with lots more required by a July deadline.

The CFTC will hold a public meeting on Thursday to discuss other proposed rulemakings.

The CFTC was created in the '70s to regulate agricultural commodities markets.

But in practice, SEC officials know they will need to share some oversight functions with the CFTC.

In 2000, Mr. Harkin asked what might happen if Congress weakened the C. F. T. C. 's authority.

The commission, then led by a lawyer named Brooksley E. Born, invited comments about how best to oversee certain derivatives.

FBI agents have some powerful tools that the CFTC and other regulators don't, including search warrants.

After the CFTC released its draft rules earlier this year, more than 13, 000 letters of comment flooded in.

On March 25th, 2010, the CFTC held a hearing on position limits in precious metals.

Bets in the copper market are up 58% and for silver they are up 52%, according to the CFTC data.

the CFTC has approved NFA Compliance Rule 2-43 regarding Forex orders.

The CFTC was examining whether excessive speculation drove oil to a record $147 a barrel in 2008, though has not drawn a conclusive link.

CFTC study last year appeared to exonerate them.

When it comes to rules for Sefs, for example, the CFTC and the SEC have different proposals.

the Office of the Inspector General which performs audits of CFTC programs and operations and reviews legislation and regulations;

Commodity Futures Trading Commission (CFTC)(US)

Commonwealth Fund for Technical Co-operation [CFTC]