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The Blockchain Revolution
Blockchain revolution. Disclaimer : this page is not intended for any specific nationality or jurisdiction. It is also not intended to solicit clients from any specific jurisdiction including the Republic of Mauritius inter alia.
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'The Commodity Futures Trading Commission recently approved NFA's Interpretive Notice entitled "NFA Compliance Rules 2-4 and 2-36: Prohibition on the Use of Certain Electronic Funding Mechanisms." The Interpretive Notice, which becomes effective on January 31, 2015, prohibits NFA Members from permitting customers to fund their futures or forex accounts with a credit card or other electronic methods tied to a credit card (e.g., using ...'
'Members may continue to accept other methods of electronic funding, such as a debit card, which draws funds directly from the customer's account at a financial institution. Such funding methods will be accepted provided that the Member is able to distinguish—prior to accepting funds—between an electronic funding method that draws money from the customer's account at a financial institution and a traditional credit card, and be able to reject...'