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Cadwalader Wickersham & Taft LLP | USA | 8 Jun 2023
Risks Associated with Clearing Digital Assets
On May 30, 2023, the Division of Clearing and Risk (“DCR”) of the Commodity Futures Trading Commission (“CFTC”) issued an advisory (“05/30/23 DCO…
Morgan, Lewis & Bockius LLP | USA | 8 Jun 2023
CFTC Issues Amended Order of DCO Registration and Advisory on Digital Asset Clearing Risks
In contrast to the "regulation by enforcement" theme to which those in the digital assets community have become accustomed, the Commodity Futures…
Paul Hastings LLP | USA | 8 Jun 2023
Daily Financial Regulation Update -- Thursday, June 8, 2023
The U.S. Committee on Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions held a hearing…
Katten Muchin Rosenman LLP | USA | 7 Jun 2023
Swap Dealers and Futures Commission Merchants: "Let's Talk About Risk," Says CFTC in an Advanced Notice of Proposed Rulemaking
Current risk management program (RMP) requirements of swap dealers (SDs) and future commission merchants (FCMs) will be re-evaluated as part of an…
Paul Hastings LLP | USA | 7 Jun 2023
Daily Financial Regulation Update -- Wednesday, June 7, 2023
Federal bank regulatory agencies issued final joint guidance designed to help banking organizations manage risks associated with third-party…
Herbert Smith Freehills LLP | European Union, Global, Hong Kong, etc. | 7 Jun 2023
FinTech Global FS Regulatory Round-up - w/e 2 June 2023
In this weekly post, we round-up FinTech-related financial services regulatory developments for the week ending 2 June 2023…
Akin Gump Strauss Hauer & Feld LLP | USA | 7 Jun 2023
North Dakota Governor Seeks GOP Presidential Nomination: Pay-to-Play Considerations
North Dakota Governor Doug Burgum announced his candidacy for the 2024 GOP Presidential nomination on June 7, 2023. His announcement, on the heels of…
Fried Frank Harris Shriver & Jacobson LLP | USA | 6 Jun 2023
CFTC Grants Cboe Authority to Clear Margined Digital Asset Futures
The CFTC approved clearing of digital asset futures, on a margined basis, by Cboe Clear Digital, LLC. The clearinghouse had previously been approved…
Paul Hastings LLP | USA | 6 Jun 2023
Daily Financial Regulation Update -- Tuesday, June 6, 2023
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated seven leading members of a Russian intelligence-linked malign…
Akin Gump Strauss Hauer & Feld LLP | USA | 6 Jun 2023
Pay-to-Play Laws May Hinder Governor DeSantis’ Presidential Fundraising
After recently signing legislation allowing state officeholders to run for president without resigning from office, Florida Gov. Ron DeSantis has…
