WebRULE 2-2. FRAUD AND RELATED MATTERS. [Effective date of amendments: March 21, 1983; July 24, 2000 and July 1, 2024.] (a) Cheat, defraud or deceive, or attempt to cheat, defraud or deceive, any commodity futures or swap customer or counterparty; (b) Bucket a customer's commodity futures order or engage in a business that is of the nature of a ... Web§ 1.32 Reporting of segregated account computation and details regarding the holding of futures customer funds. § 1.33 Monthly and confirmation statements. § 1.34 Monthly …
L.5 CFTC Rule 1.55 FCM-Specific Disclosure Document
WebQualifications and reports of accountants. § 1.17. Minimum financial requirements for futures commission merchants and introducing brokers. § 1.18. Records for and relating to financial reporting and monthly computation by futures commission merchants and introducing brokers. Prohibited Trading in Commodity Options. Web§ 1.32 Reporting of segregated account computation and details regarding the holding of futures customer funds. (a) Each futures commission merchant must compute as of the … (ii) A broker or dealer may elect not to be subject to the Aggregate Indebtedness … part 31 - leverage transactions (§§ 31.1-31.2 - 31.29) part 32 - regulation of com… (1) A records entity shall keep regulatory records of any swap or related cash or f… (a) Monthly statements. Each futures commission merchant must promptly furnis… §§ 1.47-1.48 [Reserved] § 1.49 Denomination of customer funds and location of … merle border collie puppies craigslist
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WebNov 17, 2024 · Kristin N .Johnson, a commissioner at the Commodity Futures Trading Commission, said Thursday that the regulator has “boots on the ground” at LedgerX, a U.S.-based subsidiary of FTX, the ... Web§ 1.32 Reporting of segregated account computation and details regarding the holding of futures customer funds. ( a) Each futures commission merchant must compute as of … Web1) The March British Pound Futures Quote is 1.32, if you convert $1000 into British Pound at this quote, how much British Pound will you get? Keep two decimal points. Leave the … how phylogenetic trees are constructed