Commodity Futures Trading Commission (US)

GPTKB entity

Statements (65)
Predicate Object
gptkbp:instanceOf gptkb:government_agency
gptkbp:abbreviation gptkb:CFTC
gptkbp:chairman gptkb:Rostin_Behnam
gptkbp:collaboratesWith gptkb:Securities_and_Exchange_Commission
gptkb:National_Futures_Association
other federal and state agencies
gptkbp:commissioners_appointed_by gptkb:President_of_the_United_States
gptkbp:confirmedBy gptkb:United_States_Senate
gptkbp:country gptkb:United_States
gptkbp:enforcedBy gptkb:Commodity_Exchange_Act
rules against abusive trading practices
rules against fraud
rules against market manipulation
rules on capital requirements
Dodd-Frank Wall Street Reform and Consumer Protection Act (certain provisions)
rules on anti-money laundering
rules on business conduct standards
rules on cross-border derivatives activities
rules on customer funds segregation
rules on customer protection
rules on cybersecurity
rules on large trader reporting
rules on margin requirements
rules on market transparency
rules on position limits
rules on reporting and recordkeeping
rules on speculative position limits
rules on swap data reporting
gptkbp:established 1974
gptkbp:formedBy gptkb:Commodity_Futures_Trading_Commission_Act_of_1974
gptkbp:headquarters_location gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label Commodity Futures Trading Commission (US)
gptkbp:jurisdiction gptkb:United_States_federal_government
gptkbp:mission to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation
gptkbp:numberOfMPs 5
gptkbp:oversees designated contract markets
swap execution facilities
derivatives clearing organizations
gptkbp:parentOrganization gptkb:United_States_federal_government
gptkbp:predecessor gptkb:Commodity_Exchange_Authority
gptkbp:regulates gptkb:floor_brokers
commodities trading
derivatives markets
clearing organizations
futures markets
options markets
swaps markets
financial derivatives
major swap participants
swap data repositories
swap dealers
futures commission merchants
introducing brokers
commodity pool operators
commodity trading advisors
retail foreign exchange dealers
designated self-regulatory organizations
digital assets (certain aspects)
floor traders
foreign boards of trade (with U.S. access)
leverage transaction merchants
gptkbp:termLength 5 years
gptkbp:website https://www.cftc.gov/
gptkbp:bfsParent gptkb:Commodity_Exchanges
gptkbp:bfsLayer 7