CFTC Rule 23.603
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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.