3
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3
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1
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Organization referenced in documents
EFTA01368432
r function subject to foreign regulation, provided that, in respect of retail foreign exchange transactions, a Commodity Pool does not qualify as an Commodity Pool ECP unless one of the following conditions is met (i) the Commodity Pool: (A) is not formed for the purpose of evading regulation under Sections 2(e
EFTA01368436
ter of credit or keepwell, support or other agreement by an entity that is a Financial Institution, an Insurance Company, an Investment Company, an Commodity Pool ECP, a Governmental Entity or any other person determined by the CFTC to be an "eligible contract participant" in light of the financial or other qualif
EFTA01389104
r function subject to foreign regulation. provided that, in respect of retail foreign exchange transactions, a Commodity Pool does not qualify as an Commodity Pool ECP unless one of the following conditions is met: (i) the Commodity Pool: (A) is not formed for the purpose of evading regulation under Sections 2(