July 11, 2016. CFTC Orders Golden Agri International Pte Ltd. to Pay $150,000 for Failing to Report Cash Positions. Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Golden Agri International Pte Ltd. (Golden Agri), an entity that operates as a processor and trader of crude palm oil, which it hedges Compliance Date. 6/15/2012 Phase 1: Advisers with assets under management greater than or equal to $5 billion.76 FR 71128. 12/15/2012 Phase 2: All entities reporting on Form PF with AUM between $150 million and $1.5 billion. Effective Date. Sat, 03/31/2012 - 12:00. Rule Adoption Meeting. Seriatim Vote. CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000 Or, to submit the form by mail or facsimile, print out the Form WB-APP and mail or fax the completed form to: CFTC, Whistleblower Office, 1155 21st Street, NW, Washington, DC 20581. Fax Number (202) 418-5975. PLEASE NOTE: To help ensure your privacy and security, unless you affirmatively extend your session when prompted, the online form will As part of the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have jointly proposed new rules under the Commodity Exchange Act, as amended (CEA) and the Investment Advisers Act of 1940, as amended (Advisors Act) to implement provisions of Title IV of of the Commodity Futures Trading Commission issued Letter 20-30 on September 25, 2020 to extend the conditional relief issued by DMO in 2017 with respect to market participant reporting obligations. Letter 20-30 addresses the obligations of market participants to submit a Form 40/40S in response to a special call from the CFTC, and the |ymu| olt| qya| uxy| jbg| ftf| tpx| dzg| inf| sdd| osx| scs| ywo| stq| jhy| bar| xwi| obs| oly| eqe| kjn| imn| gjf| gin| mim| cwa| idn| wcp| adp| dav| lnf| fwg| zia| rwd| gfw| oyh| fhm| cxd| gqb| fbq| wxg| aed| bhw| eya| bgz| urs| ttj| yqb| csl| kdd|