The CFTC voted to establish a Climate-Related Market Risk Subcommittee under the CFTC’s Market Risk Advisory Committee.
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The Federal Reserve Board cautioned against the dangers of synthetic identity payment fraud.
The CFTC Division of Swap Dealer and Intermediary Oversight clarified that "Phase Five" initial margin documentation requirements will not apply to trading relationships where initial margin requirements have not gone above the $50 million threshold.
OFAC designated three Iranian-backed Hizballah political and security figures for using Lebanese institutions to support Hizballah's and Iran's malign activities.
SEC Chair Jay Clayton responded to criticism of the recently adopted rulemaking package designed to strengthen protections afforded retail investors.