On Sept. 12, 2024, the Commodity Futures Trading Commission (CFTC) took another step toward limiting the availability and scope of relief provided by CFTC Regulation 4.7 (Reg. 4.7) under the

Continue Reading CFTC Further Narrows Scope of Relief Under Regulation 4.7 ‘Registration Lite’


Continue Reading Commodity Futures Trading Commission Issues Time-Limited Relief from CFTC Rule 1.56


Continue Reading CFTC Proposes Expanding Exemption for Non-U.S. Commodity Pool Operators

On August 2, 2017, United States Senators Marco Rubio (R-FL) and Ron Wyden (D-OR) jointly introduced Senate Bill 1717, entitled the “Corporate Transparency Act of 2017” (the “Act”).  The Act
Continue Reading New Bill Introduced in the U.S. Senate to Require the Disclosure of Ultimate Beneficial Owners of Corporations and LLCs Formed or Registered in the United States