We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 272

CFTC mandatory clearing rules June 10 phase-in date for financial entities

  • Mayer Brown LLP
  • -
  • USA
  • -
  • May 16 2013

The next milestone date in the Commodity Futures Trading Commission's ("CFTC's") phase-in of mandatory clearing occurs on June 10, 2013, when

Financial industry developments

  • Orrick Herrington & Sutcliffe LLP
  • -
  • USA
  • -
  • May 6 2013

On April 30, the FHFA issued its progress report on the steps being taken to establish a common securitization infrastructure for MBS. The FHFA is

Federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 6 2013

June 7, 2013 Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and Other Commission Registrants. 78 FR

CFTC and SEC jointly adopt identity theft red flags rules

  • Herrick Feinstein LLP
  • -
  • USA
  • -
  • May 2 2013

On April 10, 2013, the CFTC and SEC jointly issued final rules under Section 615(e) of the Fair Credit Reporting Act (the "FCRA") which require

A practical guide to the Eligible Contract Participant (ECP) definition: a Q&A for banks and borrowers

  • Reed Smith LLP
  • -
  • USA
  • -
  • May 2 2013

The Commodity Exchange Act (the “CEA”), as modified by Title VII of the Dodd-Frank Act and interpreted by the Commodity Futures Trading Commission

Federal Reserve approves final retail foreign exchange rule

  • Nutter McClennen & Fish LLP
  • -
  • USA
  • -
  • April 30 2013

The Federal Reserve on April 4 issued a final rule that sets standards for bank and savings and loan holding companies and Federal Reserve member

CFTC and SEC adopt identity theft rules

  • Davis Polk & Wardwell LLP
  • -
  • USA
  • -
  • April 29 2013

On April 10, 2013, the Commodity Futures Trading Commission (the "CFTC") and the Securities and Exchange Commission (the "SEC," and together with the

Federal Reserve adopts Retail Forex rules

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • April 25 2013

On April 3, the Board of Governors of the Federal Reserve System (Board) adopted final rules to permit banking organizations under its supervision to

TMPG proposes new "best practices" for settlement in the tri-party repo market

  • Reed Smith LLP
  • -
  • USA
  • -
  • April 23 2013

On April 19th, The Treasury Market Practice Group ("TMPG") of the New York Fed proposed to revise its guidance to market participants, the Best

FSOC hearing procedures

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 22 2013

On April 16th, the Financial Stability Oversight Council expanded its hearings procedures for firms challenging their designation as systemically