In anticipation of clarifying the treatment of qualifying foreign excluded funds under the Volcker Rule, banking agencies will not take action against foreign banking entities for a two-year period ending on July 21, 2021.
A commodity exchange settled CFTC charges for failing to meet stress testing requirements pursuant to a derivatives clearing organization registration exemption.
The CFTC and the Japan Financial Services Agency agreed to extend cross-border regulatory deference to certain electronic derivative trading platforms subject to comparable regulation.
The CFTC proposal to codify the agency's process for terminating exemptive relief granted to non-U.S. firms to offer non-U.S. futures and options directly to U.S. customers was published in the Federal Register.
OFAC designated two members of Venezuela's Maduro regime for illegally enriching themselves and contributing to the ongoing Venezuelan electricity crisis.
