Tag Archives: virtual currencies

Virtual Currencies and Digital Assets: NFA Disclosure Requirements Further Evidence of Increasing Attention from Self-Regulatory Organizations

By Kari Larsen, Herbert F. Kozlov and Le-el D. Sinai on 28 September 2018 Posted in FinTech Trends, Regulatory Compliance

In March of this year, the NFA issued a notice reminded futures commission merchants (“FCM”), introducing brokers (“IB”), commodity pool operators (“CPO”) and commodity trading advisors (“CTA”) that trade in, solicit or accept orders in virtual currency products (spot and derivatives) of their ongoing obligation to notify the NFA of such activities by amending the … Continue Reading