French oil company Total is facing an investigation by US regulators over its market trading practices. The company is in talks with the Commodity Futures Trading Commission (CFTC) to settle the matte ...More
EJ Insight2015-09-24
Virtual money is a commodity, just like crude oil or wheat, according to a US regulator. The Commodity Futures Trading Commission (CFTC) made this ruling as it announced on Thursday that it had filed ...More
EJ Insight2015-09-18
... mmission (CFTC) has opened a civil investigation, the newspaper said. The banks under scrutiny are HSBC Holdings Plc (00005.HK), Bank of Nova Scotia, Barclays Plc, Credit Suisse Group AG, Deutsche Ban ...More
EJ Insight2015-02-24
... with the CFTC showing that non-commercial net long positions are starting to fall," ANZ bank said in note. Analysts also said downward pressure may come from the refined products market in the next q ...More
EJ Insight2015-02-17
... mmission (CFTC), and ordered by the Swiss regulator FINMA to hand over 134 million Swiss francs (US$139 million). FINMA also ordered Switzerland's largest bank to automate at least 95 percent of its g ...More
EJ Insight2014-11-12
