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Article

Baker McKenzie | USA, Global | 24 Apr 2019

Key Takeaways From the ISDA AGM 2019

Ten years on from the adoption of the G-20 Commitments, in response to the Global Financial Crisis (GFC), many jurisdictions have made significant

Article

Baker McKenzie | USA, Singapore, European Union | 10 Apr 2019

Mutual Recognition for Singapore and US, EU Derivatives Trading Venues

Exercising its powers under the Securities and Futures Act (SFA), the Monetary Authority of Singapore (MAS) recently passed the: to respectively

Article

Baker McKenzie | USA | 20 Mar 2019

US Commodity Futures Trading Commission’s Entry Into the Land of Foreign Bribery

On 6 March 2019 the Commodity Futures Trading Commission (CFTC) Division of Enforcement released an Enforcement Advisory addressing companies and

Article

Baker McKenzie | USA | 13 Mar 2019

CFTC's Entry Into the Land of Foreign Bribery: A Brand New World For The CFTC Or Just Another Arrow In Its Quiver?

On March 6, 2019 the Commodity Futures Trading Commission ("CFTC") Division of Enforcement released an Enforcement Advisory1addressing companies and

Article

Baker McKenzie | USA | 12 Mar 2019

Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers

On March 11, 2019, the U.S. Commodity Futures Trading Commission (CFTC) announced that it had entered into a Consent Order resolving a CFTC action

Article

Baker McKenzie | USA | 20 Feb 2019

US Congress Inches Forward on Laws for Cryptocurrencies

House bills with bipartisan support would direct regulators to examine new ways to oversee digital assets and protect them from manipulation, as some

Article

Baker McKenzie | USA | 29 Nov 2018

LabCFTC Releases Primer on Smart Contracts

LabCFTC, the FinTech engagement arm of the Commodity Futures Trading Commission (CFTC), this week released a primer on smart contracts that provides

Article

Baker McKenzie | USA | 17 Aug 2018

CFTC-Registered Investment Managers and Other NFA Members Face New Disclosure Requirements for Virtual Currency Activities

Beginning 31 October 2018, the National Futures Association (NFA) will require investment managers, future commission merchants (FCMs) and introducing

Article

Baker McKenzie | USA, Australia, United Kingdom, etc. | 28 Feb 2018

Global Trends in Financial Services Regulation in 2018

Internationally, 2017 was a year either of waiting or of preparation for regulatory change. 2018 sees the entry into force of a wave of new regulation

Article

Baker McKenzie | USA | 13 Oct 2017

Market Compliance Corner - October 2017

SEC Chairman Jay Clayton Released a Statement on Cybersecurity In the statement Chairman Clayton recognized that the most diligent cybersecurity

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