On May 27, the National Futures Association submitted to the Commodity Futures Trading Commission for approval proposed Compliance Rule 2-45, which would prohibit direct or indirect loans or any advance of assets by commodity pools to commodity pool operators and affiliated persons or entities.
- How-to guide How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)
- Checklist Checklist: Being prepared for a visit by a financial regulator (USA)
- Checklist Checklist: Assessing whether standard terms and conditions should be used for the supply of goods and services (USA)