The DOJ, OFAC, FinCEN and the CFTC settled enforcement actions against Binance, its CEO and former CCO. The coordinated settlements addressed charges against the digital asset exchange for CFTC registration failures and for violations of the Bank Secrecy Act and International Emergency Economic Powers Act sanctions programs.
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FIA submitted a comment letter questioning the value of certain compliance resource information required to be submitted as part of FCM and swap dealer CCO annual reports.
The Alternative Reference Rates Committee issued guidance on the transition away from using USD LIBOR ICE swap rates to alternative reference rates.
In a discussion paper, ISDA provided a roadmap "for participants in the derivatives industry who are working to implement new technology solutions and applications aimed at optimizing and digitizing financial markets."
In discussion paper, ISDA reviewed “issues market participants may need to consider from a commercial, operational, regulatory, and legal perspective when transacting in sustainability linked derivatives.”