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Large Traders: Forms & Submissions. This page contains forms and other documents related to Large Traders who report futures and … Form 40 (CFTC Portal).
Who Must File a Form 40 – Every person who holds or controls a reportable position must file a. CFTC Form 40, Statement of Reporting Trader. (See section 18.04 …
… Form 40 request that included the 9-digit code. If the code number cannot be located, please contact OCR Technical Support ([email protected]).
Forms & Submissions. Ownership & Control Reporting Information · Forms and submissions information for Ownership and Control Reporting (OCR).
Complete Form 40 – You will receive an email notification from the CFTC once … a link to the Portal where you will be prompted to log in: https://portal.cftc.gov/.
Overview of CFTC Form 40. The CFTC, the primary regulator of U.S. commodity futures markets and Futures Commission Merchants (FCMs), operates a …
Nov 13, 2016 – My View: Due to the difficulty navigating the CFTC’s website to find the portal used to input the revised Forms 40 and 40S (in order to test the …
Oct 31, 2016 – CFTC’s Division of Market Oversight issued new Form 40 40S pursuant to … June 29, 2020. June 29, 2020. National Law Review. Login … The old Form 40, which has been in place for decades, is a PDF file that market …
Sep 19, 2017 – The CFTC launched an updated online filing portal to submit CFTC Form 40 (Statement of Reporting Trader).
When to file – A reporting trader must file a Form 40 on call by the Commission or its designee. Where to file – The Form 40 should be submitted (a) via the CFTC’s …
Oct 19, 2015 – These forms are also submitted to the CFTC by email, fax or regular mail. Form 40 provides the CFTC with basic identifying information about …
… account, or reportable sub-account: a. Statements of Reporting Trader (CFTC Forms 40 and 40S). b. Information reported on CFTC Form 40 is described in …