File a Form tCr to become a whistleblower, you must complete and submit a Form tCr either electronically, by mail or by facsimile. to submit a Form tCr electronically, visit www.cftc.gov, and click on the “File a tip or Complaint” button on the right-hand side of the page. use the first link under the description of the whistleblower Program. whistleblower Program to submit...
File a Complaint if you would like to file a reparations complaint, please visit www.cftc.gov/tiporComplaint. reparations program The Commodity Futures Trading Commission (CFTC) is the federal government agency that regulates the commodity futures, commodity options, and swaps trading markets. As part of that responsibility, the CFTC has instituted a Reparations Program. Commodity Futures...
ContaCt us if you have questions, are aware of suspicious activities, or believe you have been defrauded, please let the CFtC know immediately. Call the CFtC or visit www.cftc.gov/tiporComplaint. Commodity Pool Fraud The Commodity Futures Trading Commission (CFTC) is the federal government agency that regulates the commodity futures, commodity options, and swaps trading markets. The CFTC wants...
contact us The Commodity Futures Trading if you have questions, are aware of suspicious activities, or believe you have been defrauded, please let the cFtc know immediately. call the cFtc or visit www.cftc.gov/tiporcomplaint. Precious Metals Fraud Commission (CFTC) is the federal government agency that regulates the commodity futures, commodity options and swaps trading markets. The...
ConTaCT us The Commodity Futures Trading Commission (CFTC) is the federal if you have questions, are aware of suspicious activities, or believe you have been defrauded, please let the CFTC know immediately. Call the CFTC or visit www.cftc.gov/TiporComplaint. Foreign CurrenCy Trading Fraud government agency that regulates the retail foreign currency trading (Forex) market. The Forex market is...
Consultation Paper Feasibility study on approaches to aggregate OTC derivatives data 4 February 2014 Preface Feasibility study on approaches to aggregate OTC derivatives trade repository data Public consultation paper G20 Leaders agreed, as part of their commitments regarding OTC derivatives reforms, that all OTC derivatives contracts should be reported to trade repositories (TRs). The FSB...
UNITED STATES July 31, 2014 DETAILED ASSESSMENT OF IMPLEMENTATION (revised 14 Oct 2014) SELF-ASSESSMENT BY THE STAFF OF THE U.S. COMMODITY FUTURES TRADING COMMISSION IOSCO OBJECTIVES AND PRINCIPLES OF SECURITIES REGULATION This self-assessment has been prepared by the Staff of the CFTC solely for purposes of the IMF’s 2015 Financial Sector Assessment Program (FSAP) of the United...
Risk Mitigation Standards for Non-centrally Cleared OTC Derivatives The Board OF THE INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS FR01/2015 28 JANUARY 2015 Copies of publications are available from: The International Organization of Securities Commissions website www.iosco.org © International Organization of Securities Commissions 2015. All rights reserved. Brief excerpts...
December 23, 2014 In Focus Accounting Standards Update for Private Companies Accounting for Identifiable Intangible Assets in a Business Combination Background On December 23, 2014, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update No. 2014-18, Business Combinations (Topic 805): Accounting for Identifiable Intangible Assets in a Business Combination, which is...
May 21, 2015 Understanding Costs and Benefits ASU: Financial Services—Insurance (Topic 944) Summary This document summarizes how the Financial Accounting Standards Board (FASB) assessed the expected costs and benefits of its new Accounting Standards Update (ASU) No. 2015-09, Financial Services—Insurance (Topic 944): Disclosures about ShortDuration Contracts. The document also...
November 12, 2015 In Focus Proposed Accounting Standards Update Government Assistance (Topic 832): Disclosures by Business Entities about Government Assistance Why Is FASB Proposing a New Standard on Government Assistance? Currently, GAAP lacks explicit guidance for financial reporting of government assistance received by businesses. Examples of government assistance include grants, low...
November 23, 2015 In Focus Proposed Accounting Standards Update Business Combinations (Topic 805): Clarifying the Definition of a Business On November 23, 2015, the Financial Accounting Standards Board (FASB) issued a proposed Accounting Standards Update (ASU) intended to clarify the definition of a business, with the objective of adding guidance that would assist reporting organizations with...
BUILDING A BETTER GAAP 2014 Annual Report 2014 ANNUAL REPORT BUILDING A BETTER GAAP THE BLUEPRINT Building a Better GAAP: The Blueprint 1 A Note from the FAF 2 A Note from the FASB 2 A Note from the GASB 3 The Financial Accounting Foundation (FAF) and its standard-setting Boards— FAF Highlights 4 the Financial Accounting Standards Board (FASB) and the...