NIBA Joins CFTC OCR Requirements Round Table
NIBA participates in the CFTC round table on Ownership and Control Reporting (OCR) Data requirements.
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NIBA participates in the CFTC round table on Ownership and Control Reporting (OCR) Data requirements.
NIBA publicly supports the NFA regulation requirements for forex trading.
NIBA publicly supports the enhanced supervisory requirements as described in the NFA’s Interpretive Notice 9021.
NIBA hosts its first member meeting at the Exchange Building in New York City, presenting sessions focused on forex and managed money.
NIBA holds formal seminars to help educate the IB community and derivatives industry on NFA Bylaw 1101; NIBA hosts its first informative webinar.
NIBA holds formal seminars to further inform the IB community and derivatives industry on Anti-Money Laundering and CIP regulations and rule changes.
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.
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 for representation within the National Futures Association (NFA) and successfully expands its representation from 1 to 2.
NIBA representatives testified in front of the U.S. Senate in Washington, D.C. on the re-authorization of the CFTC.