OFAC "replaced and superseded" a General License clarifying certain transactions regarding any equity interest in an entity owned 50 percent or more by the Venezuelan government.
News & Insights
21980 News Results
The comment deadline for a CFTC proposal amending swap data reporting regulations was extended from October 28, 2019 to January 27, 2020.
In testimony before the House Financial Services Committee, Facebook CEO Mark Zuckerberg defended his company's proposed virtual currency, "Libra."
A broker-dealer settled FINRA charges for failing to implement an adequate AML program on the firm's penny stock business.
CFTC LabCFTC will now operate as an independent office.