Chinese National Futures Association Guidelines for Anti-Money Laundering and Countering Terrorism Financing for Futures Trust Enterprises and Managed Futures Enterprises (Template) Approved by Financial Supervisory Commission per letter Jin-Guan-Zheng-Fa-Zi-0980009565 dated March 16, 2009. Headquartered in Chicago, Nanhua USA Futures LLC is the first Chinese capital funded non-bank FCM in the United States. Nanhua USA Futures LLC is a member of National Futures Association (No. 0466494) and is registered as a Futures Commission Merchant with the U.S. Commodity Futures Trading Commission. National Futures Association (NFA) The futures industry self-regulatory organization established in 1982. Security Futures: A contract for the sale or future delivery of a single security or of a narrow-based security index. See 7 USC 1a(31) and 7 USC 1a(44). Security Futures Products do not include broad-based indices such as the S&P 500 or Dow. Founded in 2015 and based in Chicago, Huatai Financial USA Inc (Huatai USA) is registered as a Futures Commission Merchant (FCM) with the Commodity Futures Trading Commission (CFTC) and a member of the National Futures Association (NFA). As a member of Huatai group, Huatai USA is approved by the Chinese Securities Regulatory Commission (CSRC). Find a translation for National Futures Association in other languages: Select another language: - Select -. 简体中文 (Chinese - Simplified) 繁體中文 (Chinese - Traditional) Español (Spanish) 日本語 (Japanese) Português (Portuguese)
14 Jan 2005 The Commodity Futures Trading Commission (``Commission'') is authorizing the National Futures Association (``NFA'') to confirm exemptive Founded on December 29, 2000, China Futures Association (CFA) is a national self-disciplinary organization of futures industry which is under the supervision and management of China Securities Regulatory Commission (CSRC). The Chinese National Futures Association (CNFA) is a financial industry association that stemmed out of the Taipei Futures Association, which was founded on Apr. 17, 1995. Now as a national organization, the association's duties include membership registration, on-site inspection of member companies offices and education of employees of the futures industry. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Security Futures: A contract for the sale or future delivery of a single security or of a narrow-based security index. See 7 USC 1a(31) and 7 USC 1a(44). Security Futures Products do not include broad-based indices such as the S&P 500 or Dow. Founded in 2015 and based in Chicago, Huatai Financial USA Inc (Huatai USA) is registered as a Futures Commission Merchant (FCM) with the Commodity Futures Trading Commission (CFTC) and a member of the National Futures Association (NFA). As a member of Huatai group, Huatai USA is approved by the Chinese Securities Regulatory Commission (CSRC). Find a translation for National Futures Association in other languages: Select another language: - Select -. 简体中文 (Chinese - Simplified) 繁體中文 (Chinese - Traditional) Español (Spanish) 日本語 (Japanese) Português (Portuguese) Chinese National Futures Association Guidelines for Anti-Money Laundering and Countering Terrorism Financing for Futures Trust Enterprises and Managed Futures Enterprises (Template) Approved by Financial Supervisory Commission per letter Jin-Guan-Zheng-Fa-Zi-0980009565 dated March 16, 2009. National Futures Association operates as the self-regulatory organization for the United States futures industry. The Association develops rules, programs, and services that safeguard industrial market, protect investors, and help members to meet the regulatory responsibilities.
Find a translation for National Futures Association in other languages: Select another language: - Select -. 简体中文 (Chinese - Simplified) 繁體中文 (Chinese - Traditional) Español (Spanish) 日本語 (Japanese) Português (Portuguese) Chinese National Futures Association Guidelines for Anti-Money Laundering and Countering Terrorism Financing for Futures Trust Enterprises and Managed Futures Enterprises (Template) Approved by Financial Supervisory Commission per letter Jin-Guan-Zheng-Fa-Zi-0980009565 dated March 16, 2009. National Futures Association operates as the self-regulatory organization for the United States futures industry. The Association develops rules, programs, and services that safeguard industrial market, protect investors, and help members to meet the regulatory responsibilities.
National Futures Association (NFA) is the industrywide, self-regulatory 5-10 years | Regulated in China Hong Kong | Retail Forex License | Non MT4/5 p · q · r · s · t · u · v · w · x · y · z. Financial Terms By: n. National Futures Association (NFA). The futures industry self-regulatory organization established in 1982. 1 Feb 2019 The National Futures Association issued two Interpretive Notices that will affect all private fund managers that are NFA members (i.e., managers 24 Jan 2019 On January 7, 2019, the National Futures Association ("NFA") announced that it had adopted amendments to its information security 26 Sep 2012 Lauren Brinati, director of audits and investigations for the Chicago-based NFA, this month left the agency for a job with big-four accounting firm 23 May 2018 The National Futures Association (NFA), a self-regulatory organization for the US derivatives industry, today warned registered FCMs and IBs