Commodity Futures Trading Commission

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101Systemic risk / European Market Infrastructure Regulation / Swap Execution Facility / Derivative / Commodity Futures Trading Commission / Over-the-counter / DoddFrank Wall Street Reform and Consumer Protection Act / Markets in Financial Instruments Directive / Basel III / Shadow banking system / Swap / Trade Repository

Edition 10 Markets Regulation Client Newsletter – October 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared as

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Source URL: cib.rbs.com

Language: English
102

UNITED STATES OF AMERICA before the COMMODITY FUTURES TRADING COMMISSION In the Matter of:

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Source URL: www.whistleblower.gov

Language: English - Date: 2016-06-15 10:22:20
    103

    · UNITED STATES OF AMERICA before the COMMODITY FUTURES TRADING COMMISSION In the Matter of: Whistleblower Award Claim of

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    Source URL: www.whistleblower.gov

    Language: English - Date: 2016-06-15 10:22:20
      104

      UNITED STATES OF AMERICA before the COMMODITY FUTURES TRADING COMMISSION In the Matter of: Whistleblower Award Claim of

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      Source URL: www.whistleblower.gov

      Language: English - Date: 2016-06-15 10:22:20
        105Economy / Commodity markets / Finance / Money / Self-regulatory organizations / Commodity Futures Trading Commission / Commodity pool / Financial Industry Regulatory Authority / Futures contract / Foreign exchange market

        Commodities Fraud: A serious problem

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        Source URL: www.smartcheck.cftc.gov

        Language: English - Date: 2016-06-15 15:37:49
        106

        UNITED STATES OF AMERICA before the COMMODITY FUTURES TRADING COMMISSION In the Matter of: Whistleblower Award Claim of

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        Source URL: www.whistleblower.gov

        Language: English - Date: 2016-06-15 10:22:20
          107

          UNITED STATES OF AMERICA before the COMMODITY FUTURES TRADING COMMISSION In the Matter of:

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          Source URL: www.whistleblower.gov

          Language: English - Date: 2016-06-15 10:22:20
            108

            UNITED STATES OF AMERICA before the COMMODITY FUTURES TRADING COMMISSION In the Matter of: Whistleblower Award Claim of

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            Source URL: www.whistleblower.gov

            Language: English - Date: 2016-06-15 10:22:20
              109

              UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION NO. 3:13-CV-196 U.S. COMMODITY FUTURES TRADING COMMISSION,

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              Source URL: masonreceivership.files.wordpress.com

              Language: English - Date: 2015-06-18 13:19:14
                110Economy / Commodity markets / Finance / Money / Self-regulatory organizations / Commodity Futures Trading Commission / Commodity pool / Financial Industry Regulatory Authority / Futures contract / Foreign exchange market

                Commodities Fraud: A serious problem

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                Source URL: smartcheck.cftc.gov

                Language: English - Date: 2016-01-05 09:43:50
                UPDATE