A CFTC Order authorizing the members of an Indian Exchange to use U.S. customer funds in certain transactions without having to register with the CFTC was published in the Federal Register.
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The CFTC issued an Order authorizing members of an Indian Exchange to use U.S. customer funds in certain futures transactions without their having to register with the CFTC.
The CFTC Division of Swap Dealer and Intermediary Oversight granted relief to non-U.S. persons entering into swaps with multilateral institutions.
The CFTC Division of Clearing and Risk granted an extension of no-action relief to the Shanghai Clearing House from registration as a derivatives clearing organization.
The CFTC added 21 names to a list of foreign entities that are not registered with the CFTC. These entities are suspected of soliciting and accepting funds from U.S. retail investors for trading in binary options or foreign currency.