Tcr futures commission cftc 2025

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The document is a Form TCR (Tip, Complaint or Referral) issued by the United States Commodity Futures Trading Commission (CFTC) for individuals to report violations of the Commodity Exchange Act. It includes sections for complainants to provide personal information, details about the complaint, and any supporting materials. The form also outlines whistleblower eligibility requirements and privacy notices, emphasizing the importance of accurate information submission and potential legal consequences for false statements.

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What is the CFTC 4.7 proposal?

In October 2023, the CFTC issued a notice of proposed rulemaking that would have imposed significant new disclosure requirements on CPOs and CTAs relying on Regulation 4.7, raised financial qualifications for certain QEPs and codified certain exemptive relief the CFTC routinely provides to Regulation 4.7 fund of funds

What is the role of the Commodity Futures Trading Commission?

The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation.

What is the CFTC commodity Feature Trade commission?

The Commodity Futures Trading Commission (CFTC) protects the public from fraud, manipulation, and abusive practices related to the sale of commodity and financial futures and options, and to fosters open, competitive, and financially sound futures and option markets.

What is the Futures Market commission?

The Forward Markets Commission (FMC) is the regulatory body for the commodity market and futures market in India. It is a division of the Securities and Exchange Board of India, Ministry of Finance, Government of India. As of July 2014, it regulated Rs 17 trillion worth of commodity trades in India.

Who is in charge of the Commodity Futures Trading Commission?

Commodity Futures Trading Commission Agency overview Headquarters 1155 21st Street, NW, Washington, D.C. Employees 677 (2021) Agency executive Caroline Pham, Acting Chairman Website .cftc.gov6 more rows

tcr form

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What is the CFTC margin rule?

The CFTC Margin Rule imposes IM requirements on uncleared swaps entered into by CSEs and certain specified counterparties. More specifically, Commission Regulation 23.152 requires CSEs to collect and post IM with each counterparty that is an SD, MSP or financial end user (FEU) with material swaps exposure (MSE).

What is the rule 4.7 of the Commodity Futures Trading Commission?

[1] Pursuant to CFTC Rule 4.7, CPOs and CTAs are afforded relief with respect to clients that qualify as QEPs from certain disclosure, reporting, and recordkeeping requirements that would otherwise be applicable to them. See Appendix for the list of persons that must satisfy the Portfolio Requirement to be QEPs.

What is the rule 4.5 of the Commodity Exchange Act?

Rule 4.5 ( 17 C.F.R. 4.5) makes available an exclusion from the definition of the term commodity pool operator for certain otherwise regulated persons in connection with their operation of specified trading vehicles.