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NFA reminds members of BSA electronic filing requirements
- Katten Muchin Rosenman LLP
- -
- USA
- -
- June 8 2012
On June 5, the National Futures Association issued a notice reminding members that, beginning July 1, all Bank Secrecy Act (BSA) reports must be filed electronically
IOSCO publishes final derivatives market intermediary report
- Katten Muchin Rosenman LLP
- -
- Global
- -
- June 8 2012
On June 6, the International Organization of Securities Commissions (IOSCO) published a report on International Standards for Derivatives Market Intermediary Regulation
