| CFTC.gov Federal Register Notices: Orders and Other Announcements |
| 06/17/2024 |
You are subscribed to Federal Register Notices for CFTC.gov. The following Orders and Other Announcements has been published: - 89 FR 50280
Public Availability of Fiscal Year 2022 Service Contract Inventory
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| CFTC.gov Federal Register Notices: Final Rules |
| 06/17/2024 |
You are subscribed to Federal Register Notices for CFTC.gov. The following Final Rules has been published: - 89 FR 51208
17 CFR Part 146 Privacy Act Regulations
Effective Date: Wednesday, July 17, 2024
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| CFTC.gov Federal Register Notices: Public Information Collection Requirements |
| 06/17/2024 |
You are subscribed to Federal Register Notices for CFTC.gov. The following Public Information Collection Requirements has been published: - 89 FR 51315
Agency Information Collection Activities: Notice of Intent To Extend Collection 3038-0021, Regulations Governing Bankruptcies of Commodity Brokers
Open Date: 6/17/2024
Closing Date: 8/16/2024
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| CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC |
| 06/17/2024 |
You are subscribed to Enforcement Press Releases for CFTC.gov. This information has recently been updated, and is now available. CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTCFirst CFTC Action Against an Entity for Impeding Whistleblower Communications The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Trafigura Trading LLC, a global commodities merchant with its principal place of business in Houston, Texas, for multiple violations of the Commodity Exchange Act (CEA) and associated CFTC regulations. The order requires Trafigura to pay a $55 million civil monetary penalty and implement certain remedial measures to ensure future compliance with the CEA. View the press release in full. Released: 06/17/2024  |
| Concurring Statement of Commissioner Summer K. Mersinger Regarding Settlement With Trafigura Trading LLC |
| 06/17/2024 |
You are subscribed to Public Statements and Remarks for CFTC.gov. This information has recently been updated, and is now available. Concurring Statement of Commissioner Summer K. Mersinger Regarding Settlement With Trafigura Trading LLCI respectfully concur on the Commission’s enforcement action settling charges against Trafigura Trading LLC (“Trafigura”). But I cannot fully support it because once again, we are falling victim to regulating by enforcement, this time through a first-of-its-kind-charge under Regulation 165.19(b) of the Commission’s Whistleblower Rules. While I am a strong proponent of our whistleblower program, the Commission’s decision to bring this specific charge is inconsistent with the regulation’s text and prior Commission statements regarding the regulation’s intent. View the statement in full. Release Date: 06/17/2024  |
| Commissioner Mersinger to Participate on a Panel at the Futures Industry Association's International Derivatives Expo |
| 06/17/2024 |
You are subscribed to Events for CFTC.gov. This information has recently been updated, and is now available. Commissioner Mersinger to Participate on a Panel at the Futures Industry Association’s International Derivatives ExpoCommissioner Summer K. Mersinger will participate in the Commodities Markets in Transition Panel at the Futures Industry Association’s International Derivatives Expo. Event Date: 06/19/2024  |
| Statement of Commissioner Caroline D. Pham Regarding Settlement Order with Trafigura Trading LLC |
| 06/17/2024 |
You are subscribed to Public Statements and Remarks for CFTC.gov. This information has recently been updated, and is now available. Statement of Commissioner Caroline D. Pham Regarding Settlement Order with Trafigura Trading LLCCommodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham released the following statement regarding the CFTC’s administrative order regarding Trafigura Trading LLC announced today... Click here to view the statement in full. Released: 06/17/2024  |
| CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions |
| 06/17/2024 |
You are subscribed to General Press Releases for CFTC.gov. This information has recently been updated, and is now available. CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency ActionsThe Commodity Futures Trading Commission today announced it awarded over $8 million to one insider whistleblower who provided significant information and assistance that led the CFTC and other agencies to bring multiple enforcement actions. The whistleblower helped the CFTC establish that one or more derivatives market participants deceived clients about key aspects of trades. Click here to view the press release in full. Released: 06/17/2024  |
| CFTC to Hold a Commission Open Meeting June 24 |
| 06/17/2024 |
You are subscribed to General Press Releases for CFTC.gov. This information has recently been updated, and is now available. CFTC to Hold a Commission Open Meeting June 24Commodity Futures Trading Commission Chairman Rostin Behnam today announced the Commission will hold an open meeting on Monday, June 24 at 9:30 a.m. (EDT) at the CFTC’s Washington, D.C. headquarters. Members of the public can attend the meeting in person, listen by phone, or view a live stream at CFTC.gov. Click here to view the press release in full. Released: 06/17/2024  |
| CFTC to Hold a Commission Open Meeting June 24 |
| 06/17/2024 |
You are subscribed to Events for CFTC.gov. This information has recently been updated, and is now available. CFTC to Hold a Commission Open Meeting June 24Commodity Futures Trading Commission Chairman Rostin Behnam today announced the Commission will hold an open meeting on Monday, June 24 at 9:30 a.m. (EDT) at the CFTC’s Washington, D.C. headquarters. Members of the public can attend the meeting in person, listen by phone, or view a live stream at CFTC.gov. Event: 06/24/2024  |
