Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries (US Commodity Futures Trading Commission Regulation) (CFTC) (2018 Edition)


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The Law Library presents the complete text of the Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries (US Commodity Futures Trading Commission Regulation) (CFTC) (2018 Edition).
Updated as of May 29, 2018

The Commodity Futures Trading Commission (“Commission” or “CFTC”) is adopting a comprehensive regulatory scheme to implement the provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Wall Street Reform Act”)  (1) and the CFTC Reauthorization Act of 2008 (“CRA”)  (2) with respect to off-exchange transactions in foreign currency with members of the retail public (i.e., “retail forex transactions”). The new regulations and amendments to existing regulations published today establish requirements for, among other things, registration, disclosure, recordkeeping, financial reporting, minimum capital, and other operational standards.

This ebook contains:
– The complete text of the Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries (US Commodity Futures Trading Commission Regulation) (CFTC) (2018 Edition)
– A dynamic table of content linking to each section
– A table of contents in introduction presenting a general overview of the structure