Cftc form 304

Author: rzjc

August undefined, 2024

WebJul 12, 2016 · The US Commodity Futures Trading Commission (CFTC) has issued an order filing and settling charges against Agrocorp International Pte Ltd, a commodities … WebMar 13, 2016 · Form 304 (Part III) must be made as of the close of business on Friday every week and received by the CFTC in New York by no later than the second business day following the date of the...

17 CFR § 19.00 - Who shall furnish information.

Web7 hours ago · In proposing these rules, NHTSA has considered other Federal whistleblower programs, including the Securities and Exchange Commission's (SEC) rules to implement section 21F of the Securities Exchange Act of 1934 at 17 CFR 240.21F–1 through 240.21F–17 and the Commodities Future Trading Commission's (CFTC) rules to … WebNov 16, 2024 · In response to criticism from some commenters that these determinations may lead to manipulation, the CFTC adopted a new provision to the economically … molly tarlov feet

CFTC

WebNov 25, 2024 · The CFTC is imposing single month and all-months-combined limits across all 9 of the legacy agricultural contracts that are currently subject to CFTC-set limits. The non-spot month limits are set at 10 percent of open interest for the first 50,000 contracts, with an increase of 2.5 percent of open interest thereafter. WebMay 3, 2024 · Glencore violated CFTC limits for futures cottons contracts on the Intercontinental Exchange during 2013 and 2014, failed to meet control requirements, and omitted these violations on Form 304 reported to the CFTC. The CFTC enforcement actions seek $2 million in monetary penalty a cease and desist order from violating CFTC … WebNov 16, 2024 · The Commodity Futures Trading Commission (CFTC) voted to adopt new rules on position limits ... Notwithstanding, the Final Rules retain existing Part III of Form 304 (Unfixed-Price Cotton “On ... molly tarlov measurements

Cftc form 304

17 CFR § 19.00 - Who shall furnish information.

Web(2) CFTC Form 304 reports with respect to transactions in cotton should be sent to the Commission's office in New York, NY, unless otherwise specifically authorized by the Commission or its designee. WebSubmitting Form 304: Once completed, please submit this form to the Commission pursuant to the instructions on [www.cftc.gov] or as otherwise directed by Commission staff. If submission attempts fail, the reporting trader shall contact the Commission at [[email protected]] for further technical support.

Did you know?

Web(a) Information required. Persons required to file CFTC Form 304 reports under § 19.00 (a) shall file CFTC Form 304 reports showing the quantity of call cotton bought or sold on …

WebSep 28, 2024 · The CFTC said in its settlement, that on 78 occasions Huafu held or controlled at least 100 cotton futures positions, but failed to file the required CFTC Form 304 reports. Huafu consented to... WebOct 16, 2024 · Under the new rules, hedgers are no longer required to file Form 204 or Parts I and II of Form 304 on a monthly basis. Instead, the CFTC will obtain the relevant cash market position...

WebJul 11, 2016 · Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Agrocorp International Pte Ltd. (Agrocorp), a commodities trading and distribution company headquartered in Singapore, for failing to file CFTC Form 304 Reports reporting its call cotton purchases … WebCommodity Futures Trading Commission CFTC

WebJan 29, 2024 · CNCGC Hong Kong Ltd., a cotton merchant or dealer, agreed to settle charges brought by the Commodity Futures Trading Commission that, on 53 occasions…

WebOct 6, 2024 · Part III of CFTC Form 304 (Unfixed Price Cotton “On-Call”) must be filed by any cotton merchant or dealer that holds a so-called reportable position in cotton (i.e., pursuant to large trader ... hy-vee pickup rice road lees summit moWebSep 16, 2024 · Form 304 (Part III) must be prepared as of the close of business on Friday every week, and received by the CFTC in New York by no later than the second business day following the date of the report. hyvee pierceWebPersons required to file CFTC Form 304 reports under § 19.00 (a) shall file CFTC Form 304 reports showing the quantity of call cotton bought or sold on which the price has not been … molly tarlov actressWebNov 20, 2016 · Form 304 (Part III) must be made as of the close of business on Friday every week, and received by the CFTC in New York by no later than the second business day following the date of the... hy vee pilot knob roadWebJul 12, 2016 · The US Commodity Futures Trading Commission (CFTC) has issued an order filing and settling charges against Agrocorp International Pte Ltd, a commodities trading and distribution company headquartered in Singapore, for failing to file CFTC Form 304 Reports reporting its call cotton purchases and sales when it held or controlled at … molly tank matesWebComplete Form 304 as follows: The trader identification fields should be completed by all filers. This updated Form 304 requires traders to identify themselves using their Public … hy vee pizza cooking instructionsWebINSTRUCTIONS FOR PREPARING AND FILING REPORTS ON CFTC FORM 304 (See Regulations Under the Commodity Exchange Act) PARTS I & II FIXED-PRICE CASH POSITIONS IN COTTON AND COTTON PRODUCTS WHO MUST REPORT: (1) All persons holding or controlling futures positions that are reportable hy vee pioneer and 70