The CFTC Division of Clearing and Risk and the Division of Swap Dealer and Intermediary Oversight issued an extension of no-action relief with respect to the treatment of separate accounts by futures commission merchants.
News & Insights
In a letter to federally insured credit unions, the National Credit Union Administration announced that its Automated Cybersecurity Evaluation Toolbox application is available for download from the NCUA's ACET and Other Assessment Tools webpage.
NFA adopted amendments to financial reporting requirements for swap dealers that are also security-based swap dealers subject to SEC financial reporting requirements.
OFAC sanctioned eight Chinese technology firms for supporting the tracking and surveillance of minority groups in China, including members of the predominantly Muslim Uyghur and Kazakh communities. OFAC placed these companies on the Non-Specially Designated Nationals Chinese Military-Industrial Complex List.
The National Credit Union Administration provided guidance clarifying permitted activities and obligations with respect to relationships between federally insured credit unions and the third-party providers of digital asset services.