Search: CFTC
RBA Glossary definition for CFTC
CFTC – Commodity Futures Trading Commission
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Retail Payments Policy and Developments
24 Oct 2016
PSB Annual Report
– 2016
In the US, the Commodity Futures Trading Commission (CFTC) defined Bitcoin and other virtual currencies as commodities. ... As a result, businesses that offer derivatives linked to the underlying Bitcoin price are required to comply with commodity
https://www.rba.gov.au/publications/annual-reports/psb/2016/retail-payments-policy-and-developments.html
Standard 2: Governance | Assessment of Chicago Mercantile Exchange Inc. against the Financial Stability Standards for Central Counterparties
9 Mar 2023
In addition, the Market Regulation Oversight Committee is composed of directors who meet the CFTC's requirements for ‘public’ directors. ... As a DCM, the CFTC requires CME to have public directors to minimise conflicts of interest.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/chicago-mercantile-exchange/2014/standard-2.html
1 Repo Central Clearing Consultation GPO Box 3947 Sydney ...
7 May 2015
PDF
359KB
securities? 1 http://www.esma.europa.eu/content/ESMA-ASIC-RBA-MOU-European-central-counterparties. 2 http://www.cftc.gov/ucm/groups/public/@internationalaffairs/documents/file/cftc-rba-asic-. clearingmou06051.pdf.
https://www.rba.gov.au/payments-and-infrastructure/submissions/central-clearing-of-repos-in-australia/lch.pdf
Abbreviations | Assessment of ASX Clearing and Settlement Facilities
9 Mar 2023
CFR. Council of Financial Regulators. CFTC. US Commodity Futures Trading Commission.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2018-2019/abbreviations.html
2014/15 Assessment of Chicago Mercantile Exchange Inc. - March 2016
8 Mar 2016
PDF
932KB
Commission (CFTC). In September 2014, CME was granted an Australian CS facility licence, permitting. ... house positions. Clearing participants are required by CME and applicable CFTC Regulations to.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/chicago-mercantile-exchange/2016/pdf/cme-assessment-2016-03.pdf
3. Assessment of LCH.Clearnet Limited against the Financial Stability Standards | 2013/14 Assessment of LCH.Clearnet Limited's SwapClear…
9 Mar 2023
2013/14 Assessment of LCH.Clearnet Limited's SwapClear Service 3. Assessment of LCH.Clearnet Limited against the Financial Stability Standards. 3.1 Introduction. A CCP acts as the buyer to every seller, and the seller to every buyer in a market. It
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/lch/2014/assessment.html
Abbreviations | Assessment of Chicago Mercantile Exchange Inc.
9 Mar 2023
CDS. Credit default swap. CFR. Council of Financial Regulators. CFTC. Commodity Futures Trading Commission.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/chicago-mercantile-exchange/2019/abbreviations.html
Abbreviations | Assessment of ASX Clearing and Settlement Facilities
9 Mar 2023
CEO. Chief Executive Officer. CFO. Chief Financial Officer. CFTC. US Commodity Futures Trading Commission.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/2017-2018/abbreviations.html
Appendix B: Risk Management, Governance and the LCH Limited Regulatory Environment | Assessment of LCH Limited's SwapClear Service
9 Mar 2023
It also has a US CCP subsidiary, LCH.Clearnet LLC (LCH LLC), which holds a CFTC Derivatives Clearing Organization (DCO) licence. ... As noted in the Bank's 2016/17 assessment, the BoE (in coordination with Federal Financial Supervisory Authority (BaFin),
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/lch/2018/appendix-b.html
Standard 7: Liquidity Risk | Assessment of Chicago Mercantile Exchange Inc. against the Financial Stability Standards for Central…
9 Mar 2023
All assets that CME accepts as collateral meet the CFTC's requirements for qualifying liquidity resources. ... The rules giving effect to these arrangements are currently being reviewed by the CFTC and the Federal Reserve Board.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/chicago-mercantile-exchange/2014/standard-7.html