WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label SWAP DATA REPOSITORIES. Show all posts
Showing posts with label SWAP DATA REPOSITORIES. Show all posts
Thursday, January 15, 2015

SEC ADOPTS NEW RULES REGARDING SWAP DATA REPOSITORIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today adopted two new sets of rules that will requi...
Saturday, September 21, 2013

CFTC COMMISSIONER O'MALIA'S OPENING STATEMENT AT CFTC TECHNOLOGY ADVISORY COMMITTEE

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Opening Statement of Commissioner Scott D. O’Malia, Chairman of the CFTC Technology Advisory C...
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