Commodity Futures Trading Commission (CFTC)

Over-the-Counter, Under the Radar

ISINs may not be be appropriate for identifying every over-the-counter derivative, creating a challenge for instrument identification. Nicholas Hamilton reports on efforts to find a fitting standards format in the asset class

CFTC Appoints a Whistleblower Chief

Following the creation of a whistleblower office pursuant to a provision in the Dodd-Frank Act, the US Commodity Futures Trading Commission (CFTC) has named former US Securities and Exchange Commission (SEC) assistant director Vincente Martinez as its…

Rob Daly: Saying Good-Bye to Awful 2011

When it began, 2011 promised to bring major changes due to numerous regulatory developments. But deadlines passed, budgets shrank and many important decisions wound up in limbo, leaving the industry in a poor state. Rob looks back at the some of 2011’s…

Rob Daly: Smarter, Not Faster, Wins the OTC Race

As US regulators finally define the parameters of the Dodd-Frank Wall Street Reform and Consumer Protection Act, dealers and other market participants are racing to have their systems ready to trade on the first day of the new regulatory regime. Rob…

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