The CFTC issued an advisory reaffirming the CFTC’s longstanding registration framework for foreign boards of trade (FBOTs) applicable to non-US entities legally organized and operating outside of the US that seek to... Read more »
The CFTC’s Division of Enforcement (DOE) issued CFTC Staff Letter No. 25-19, an enforcement advisory providing guidance on DOE’s plan to address referrals of alleged criminal regulatory offenses to the Department of... Read more »
The CFTC issued advisory on criteria for referring self-reported violations to the Division of Enforcement (DOE). The advisory specifies that only material supervision or non-compliance issues, such as those causing harm to... Read more »
The CFTC issued Letter 25-05, withdrawing controversial Staff Letter 21-19 (SEF Registration Advisory), issued in September 2019 to remind entities of the swap execution facility (SEF) registration requirements set out in Commodity... Read more »
The CFTC issued an advisory on how the Division of Enforcement will evaluate a party’s self-reporting, cooperation, and remediation when recommending enforcement actions to the CFTC. Source link Read more »
The CFTC staff issued an advisory related to the use of artificial intelligence (AI) by CFTC-regulated entities as they begin to integrate AI into their businesses. The advisory observes that AI may... Read more »
The CFTC issued a report detailing recommendations to expand the use of non-cash collateral, including tokenized non-cash collateral, through distributed ledger technology (DLT). Source link Read more »
The Consumer Financial Protection Bureau (CFPB) issued an advisory opinion to prevent consumers from being targeted by illegal medical debt practices, including careless or predatory practices that can lead to inflated healthcare... Read more »
The Consumer Financial Protection Bureau (CFPB) issued an advisory on the risks associated with financial transactions in video games and virtual worlds. Source link Read more »
Jackson Lewis attorneys were spotlighted for their appointments to the Law360 Editorial Advisory Boards, to provide feedback on coverage and insight on how best to shape future coverage in the publication in... Read more »