CFTC and NFA join forces

- By FX Markets Staff
- @FXMarkets_
- 08 Jul 2002

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WASHINGTON, DC -- US regulators the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA) have joined forces in a bid to combat fraudulent currency traders.

The two regulators announced two weeks ago that the CFTC has approved a new NFA bylaw and rule to create a new type of membership category.

Under the rule, any company that derives 35% or more of its revenue as a counterparty to off-exchange foreign currency futures or options transactions with retail

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