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NFA Adds Questions on Crypto and Micro Futures Contracts to Annual Questionnaire

NFA modified its annual questionnaire to add questions concerning members' virtual currency, virtual currency derivatives and micro contract activities.

NFA said that the additional questions were added because of the recent growth in interest and activity involving the products. All member commodity pool operators, commodity trading advisors, futures commission merchants, forex dealer members, and introducing brokers are required to complete the new questions "as soon as possible."

Primary Sources

  1. NFA Notice I-21-42: Action required: NFA adds virtual currency and micro contract-related questions to Annual Questionnaire

Tags

Regulated Activities
Supervision / Compliance
Sub-Activity
NFA Questionnaire
Regulated Entities
Adviser / CTA / CPO FCMs and IBs, Floor Brokers
Regulated Products
Digital Assets
Body of Law
CEA Regulation
Jurisdiction
US - Federal
Organization
CFTC, NFA, CFTC Markets
Sub-Author
NFA