Commodity Law


Commodity Law


Commodities are defined as any good or service produced by human labor and offered as a product for general sale on the market. The Commodity Futures Trading Commission (CFTC) has the mandate to regulate this sector of financial activity.

Commodities Law - US

  • ABA - Enforcement Trends in Securities and Commodities Actions 2010

    Senior representatives from the Department of Justice, Securities and Exchange Commission, Commodities Futures Trading Commission, Financial Industry Regulatory Authority, and the business community will discuss enforcement priorities for the coming year in securities and commodities investigations and enforcement actions.

  • CFTC Division of Enforcement - Commodity Exchange Act

    The CFTC's Division of Enforcement investigates and prosecutes alleged violations of the Commodity Exchange Act and Commission regulations. The Commission relies on the public as an important source of information in carrying out its regulatory and enforcement responsibilities. You may contact us to report suspicious activities or transactions which may involve the trading of commodity futures contracts or commodity options.

  • Commodities - Definition

    A commodity is a good for which there is demand, but which is supplied without qualitative differentiation across a market. It is fungible, i.e. the same no matter who produces it. Examples are petroleum, notebook paper, milk or copper The price of copper is universal, and fluctuates daily based on global supply and demand. Stereo systems, on the other hand, have many aspects of product differentiation, such as the brand, the user interface, the perceived quality etc. And, the more valuable a stereo is perceived to be, the more it will cost.

  • Commodity Exchange Act (CEA)

    An act passed in 1936 by the U.S. Government that provides federal regulation of all futures trading activities. This act replaced the Grain Futures Act of 1922.

  • Commodity Futures Modernization Act of 2000

    Federal legislation enacted in 2000 that overhauled certain regulatory schemes and expelled the Shad-Johnson jurisdictional accord, which prevented single-stock futures in 1982. Another major part of the act was that it prevented the new financial products called swaps from being regulated by the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).

  • Commodity Futures Trading Commission (CFTC)

    Congress created the Commodity Futures Trading Commission (CFTC) in 1974 as an independent agency with the mandate to regulate commodity futures and option markets in the United States. The agency's mandate has been renewed and expanded several times since then, most recently by the Commodity Futures Modernization Act of 2000.

Organizations Related to Commodities Law

  • Financial Industry Regulatory Authority (FINRA)

    The Financial Industry Regulatory Authority (FINRA) is the largest independent regulator for all securities firms doing business in the United States. All told, FINRA oversees nearly 4,700 brokerage firms, about 167,000 branch offices and approximately 635,000 registered securities representatives.

  • Futures Industry Association (FIA)

    The principal objectives of the FIA are to: # Represent industry views before Congress # Seek regulatory relief for exchanges and intermediaries in the U.S. and abroad # Promote global futures business regardless of location # Assure that the financial integrity of the markets, clearinghouses, and clearing members is always considered # Educate and inform market participants, the press, regulators, and legislative bodies.

  • Investopedia - Commodities

    Investing Topics is a quick and easy way to find the Investopedia content you are looking for – below you can find the featured topics of the day, the most popular and most recent topics as well as a topic cloud. Simply, click any topic you are interested in and you will be taken to the homepage for that topic which will show you content related to that topic.

  • New York Stock Exchange (NYSE)

    NYSE Euronext, the holding company created by the combination of NYSE Group, Inc. and Euronext N.V., was launched on April 4, 2007. As the world's leading and most liquid equities exchange group, NYSE Euronext powers the exchanging world and is comprised of equities and derivatives exchanges across the United States and Europe which trade cash equities, futures, options, fixed-income and exchange-traded products.

  • US Securities and Exchange Commission (SEC)

    The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. As more and more first-time investors turn to the markets to help secure their futures, pay for homes, and send children to college, our investor protection mission is more compelling than ever.

Publications Related to Commodities Law

  • Academia of Economic Research - Commodity Vision

    Commodity Vision, Since its inception in July 2007, TAER (which was then known as MCX Academia of Economic Research, and was set up by Multi Commodity Exchange of India Limited - MCX) has been bringing out a quarterly journal, Commodity Vision, in fulfilment of its diverse mission objectives, and has been disseminating its in-house research findings.

  • Commodity Research Bureau

    Since 1934, Commodity Research Bureau (CRB) has been the world's leading commodities and futures research, data, and analysis firm. CRB delivers information on the futures markets to interested parties via a number of data products, email and print publications, fundamental services and B2B products. It also is home of the CRB Price Index, a global benchmark for measuring commodity price movement and developed by one of CRB's founders, Bill Jiler.

Articles on HG.org Related to Commodities Law

  • Legal Aspects of Company Incorporations in Dubai/UAE
    The investors establishing their businesses in the UAE should consider various legal aspects, before any investment decisions to avoid any future legal implications.
  • Cyprus Developments on Banking Sector – Overcoming the Difficulties
    Cyprus is struggling with the worst crisis in its history since the 1974 invasion by Turkish military forces that divided the country in two.
  • LIBYAN INVESTMENT LAW: FOREIGN OIL COMPANIES
    Forty-two years of the Kaddafi regime’s apathetic attitude and incoherent economic development strategies left Libya as one of the least developed of the oil producing countries.
  • International Rating Agencies Also Potentially Indictable in Germany
    German investors who invest their money with foreign banks on the basis of the credit rating assessments of rating agencies can potentially recover their assets in the case of an erroneous assessment.
  • Protecting Your Assets through Trust Formation - Cyprus
    High-net-worth individuals with valuable possessions around the globe need effective asset protection tools to manage and safeguard their wealth, as a respond to the differing legislations and tax regulations of the various jurisdictions.
  • Construction under attack
    Those, who watch the real estate market, may note that after the crisis of recent years, new buildings began to appear in Kyiv again as rapidly as mushrooms after rain. The construction industry is slowly recovering and hopes to go beyond the 3% of the Ukrainian GDP.
  • Secured business in Ukraine
    Multilateral Investment Guarantee Agency (MIGA) provided guarantees for funding in Ukraine
  • Further Improvement and Revision of Foreign Exchange Regulatory Policies concerning Foreign Direct Investment
    On November 19th, 2012, State Administration of Foreign Exchange (SAFE) issued a Notice on Further Improvement and Revision of Foreign Exchange Regulatory Policies concerning Foreign Direct Investment (hereinafter referred to as the Notice) which shall be implemented since December 17th, 2012.
  • Purchasing of Land in Bulgaria by Foreigners after 01.01.2012
    Legal comments on the possibility for acquiring of land by foreign citizens following expiration of the 5-years period of prohibition
  • Highly Qualified Persons Rules - 15% Flat Tax Rate on Employment Income - Malta
    Malta’s position within the financial services, gaming and aviation sectors, is further bolstered by the newly introduced 15% flat tax rate on; income derived from employment in Malta, by persons not domiciled in Malta and working in either of the ‘eligible offices’ as defined by the HQP Rules. With a minimum annual tax payable of € 11,250, equating to a 15% tax rate being applied to an income of € 75,000, tax planning has become a lot simpler.
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    Articles written by attorneys and experts worldwide discussing legal aspects related to Banking and Finance including: asset protection, capital markets, corporate finance, financial planning, financial services law, investment law, offshore accounts, private equity, project finance, public finance, securities, trade investment and venture capital.