CFTC Rule 23.202
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McHenry tells regulators era of post-financial crisis regulation is over
House Financial Services Committee Chairman Patrick McHenry signals plans to alter oversight of prudential banking regulators.
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GRIP Extra: Cash app Dave in regulatory cross-hairs, Shell wins appeal
Other news includes obesity crisis in America, CFTC awards to whistleblowers, COP29 tensions and pension reforms in the UK.
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CFTC Commissioner Mersinger on cooperation credit and avoiding chasing trends
Mersinger's remarks revolved around CFTC enforcement and ideas for improvement, especially in the extension of cooperation credit.
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The 2024 regulatory landscape and thoughts on a post-US-election version
The US election campaign is, perhaps predictably, closing amid sound and fury. We step back to take a measured view of America's prospects.
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GRIP Extra: EY fires staffers, JP Morgan sues customers
Other news includes another whopping fine against Teva pharmaceuticals, and Florida accidentally banning banks from business.
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CFTC warns of potential dangers for messaging app users
The CFTC issued a customer advisory alerting messaging app users to beware of schemes to defraud them of assets, especially crypto assets.
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Trafigura discloses $1.1 billion potential hit for ongoing Mongolian petroleum fraud saga
Discovery prompts employee suspensions and potential management changes.
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SIFMA Annual 2024: Rostin Behnam on digital assets, betting markets and treasury clearing
Our latest report on keynote speeches at the recent SIFMA event in New York features CFTC Chair Rostin Behnam.
Further Reading
