NIBA Joins CFTC OCR Requirements Round Table
NIBA participates in the CFTC round table on Ownership and Control Reporting (OCR) Data requirements.
NFA Publicly Supports Forex Requirements
NIBA publicly supports the NFA regulation requirements for forex trading.
NIBA Publicly Supports NFA Notice Requirements
NIBA publicly supports the enhanced supervisory requirements as described in the NFA’s Interpretive Notice 9021.
NIBA Hosts First New York Member Meeting
NIBA hosts its first member meeting at the Exchange Building in New York City, presenting sessions focused on forex and managed money.
NIBA Hosts Webinar and Seminars on NFA Bylaw 1101
NIBA holds formal seminars to help educate the IB community and derivatives industry on NFA Bylaw 1101; NIBA hosts its first informative webinar.
NIBA Promotes Education on Regulation Changes
NIBA holds formal seminars to further inform the IB community and derivatives industry on Anti-Money Laundering and CIP regulations and rule changes.
NIBA Meets with Presidential Staff Over Futures Transactions
NIBA representatives meet with the staff of George W. Bush in Washington D.C. to discuss the association’s opposition to the attacks on futures transactions.
NIBA Article Featured in Crop Insurance Today
The article “What the heck is an IB” authored by NIBA Chairman, Melinda Schramm, is featured in Crop Insurance Today magazine, and discussed how risk management education and programs can…
NIBA Lobbies, Wins Representation in NFA
NIBA lobbies for representation within the National Futures Association (NFA) and successfully expands its representation from 1 to 2.
NIBA Testifies on CFTC Re-Authorization
NIBA representatives testified in front of the U.S. Senate in Washington, D.C. on the re-authorization of the CFTC.