The CFTC stopped them from servicing any US based customers a couple of months back.
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In silver, net length in both CFTC reports fell to the lowest levels since August.
FORBES: FOCUS: CFTC: Large Specs Slash Gold Net-Long Position Again; Short-Covering Potential Seen
The CFTC, which regulates futures trading, still has a civil lawsuit pending against Mr. Taylor.
New CFTC regulations (effective October 2010) over the off-exchange retail forex marketplace reversed this trend.
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The CFTC will not release its final rule for several days, according to an agency spokesperson.
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For more details of this Ponzi scheme, read the Complaint in the CFTC v.
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For that study, the CFTC sifted through millions of trading records available only to the agency.
Last week, we continued our series of podcasts on the new CFTC forex rules.
She was even an acting chairman of the SEC and was chairman of the CFTC.
This is the lowest level since the CFTC began the disaggregated reporting format in September 2009.
FORBES: Fund Net Length Stabilizes In Gold, Continues Falling For Other Precious Metals
The DF list has FI, SEC-registered and CFTC-registered companies, plus insurance companies and more.
We base our initial thoughts on the first documents released by the CFTC (links below).
Last year's Dodd-Frank financial-overhaul law gave the CFTC more authority to pursue fraud charges.
Now to be clear, the CFTC is explicit that other banks were at it too.
They have been co-hosts on our series of podcasts covering these new CFTC forex trading rules.
The most recent CFTC data do not reflect this since it just goes through last Tuesday.
FORBES: FOCUS: Large Specs Up Net-Long Positions In Precious Metals; Palladium's Most Since 3Q 2011
In the current CFTC report data, activity in the PGMs stood out the most.
FORBES: Focus: Speculators Continue To Favor PGM Futures, Options; Modest Interest In Gold -- CFTC
OCC, the world's largest derivatives clearinghouse by volume, works with both the SEC and the CFTC.
Financial Statements : The CFTC has a 90 day deadline on submission of financial statements.
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The exchange is working with the CFTC to determine the extent of the problem, he said.
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In its complaint, the CFTC sought injunctive relief, restitution, disgorgement of ill-gotten gains, and civil monetary penalties.
As a result, no limits will be implemented and the CFTC is back to the drawing board.
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Last week he was named to the Commodity Futures Trading Commission (CFTC) Technology Subcommittee on Data Standardization.
She was chairman of the CFTC from 1994-96, a post she was named to by President Clinton.
And last week the Commodity Futures Trading Commission (CFTC) announced an advisory subcommittee on data standardization.
Analyst Mike Zarembski notes that CFTC data shows speculators have cut their net length in gold futures.
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Civil-fraud charges by the CFTC would be a setback in Goldman's effort to escape recent legal woes.
Nothing in these CFTC documents specifically exempts offshore forex platforms or brokers from these new rules, either.
However, the net long rose for copper, the one base for which the CFTC compiles weekly data.
FORBES: CFTC Data: Fund Managers Slash Net Length In Precious Metals
The CFTC settlement says Barclays had "no internal procedures and controls" determining how the Libor rates were calculated.
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