FirstRand Bank, Ltd.

US Commodity Futures Trading Commission includes FirstRand Bank, Ltd. in CFTC enforcement case subjects.

Source evidence summary

What the published record establishes

FirstRand Bank, Ltd. is included in the publisher’s CFTC enforcement case subjects. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.

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Programs recorded by the publisher

CFTC published enforcement case

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FirstRand Bank, Ltd.. US Commodity Futures Trading Commission: CFTC enforcement case subjects. Official source: https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm SanctionsKit: https://www.sanctionskit.com/records/us-cftc-enforcement-actions/firstrand-bank-ltd--id-MGMyZDFlODUwOTQ3NzljNjkzMDZhYmIwZWVmNmYwMzRlN2IxY2E4N2U0YmQ0ODRiNmVlMzdjZTI3ZTE2OGYyOA Source version: us-cftc-enforcement-actions:1.0.0:dfb274f06d1de407f2833f6c878d1a2f0aaa78d8a9ce30d637d251871ce1d645. Retrieved: 2026-11-02T02:35:28.473Z. Last checked: 2026-11-02T02:35:28.473Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Scope and limitations

Coverage: Explicit subject from a published legal-document caption.

Where the evidence came from

Publishing authority: US Commodity Futures Trading Commission
Source list: CFTC enforcement case subjects
Record type: Not specified by this source

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 2 Nov 2026, 02:35 UTC
Recorded value2026-11-02T02:35:28.473ZUTC: 2 Nov 2026, 02:35:28 UTC
Source last checked: 2 Nov 2026, 02:35 UTC
Recorded value2026-11-02T02:35:28.473ZUTC: 2 Nov 2026, 02:35:28 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-cftc-enforcement-actions:1.0.0:dfb274f06d1de407f2833f6c878d1a2f0aaa78d8a9ce30d637d251871ce1d645
SanctionsKit record identifier: us-cftc-enforcement-actions:0c2d1e85094779c69306abb0eef6f034e7b1ca87e4bd484b6ee37ce27e168f28

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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