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On March 28, 2016, the U.S. Commodity Futures Trading Commission (CFTC) approved a final rule that will add an alternative method of CFTC registration for foreign natural persons.
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On March 28, 2016, the U.S. Commodity Futures Trading
Commission (CFTC) approved a final rule
that will add an alternative method of CFTC
registration for foreign natural persons.
The CFTC will now accept a registered firm's criminal history
background check on such foreign natural person in place of
fingerprints. The final rule is set to take effect 30 days after
its publication in the Federal Register. Press
Release.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
The CFTC Announces Final Rule For Alternative To Fingerprinting For Foreign Natural Persons
United StatesFinance and Banking
Contributor
Orrick is a global law firm focused on serving the technology & innovation, energy & infrastructure and finance sectors. Founded over 150 years ago, Orrick has offices in 25+ markets worldwide. Financial Times selected Orrick as the Most Innovative Law Firm in North America for three years in a row.
