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  • Opening Statement Of CFTC Commissioner Caroline D. Pham Before The Technology Advisory Committee

    Date 02/05/2024

    Good morning. Thank you, Commissioner Goldsmith Romero, for convening this meeting of the Technology Advisory Committee (TAC). Over the past year, you and the TAC have really been leading the way at the CFTC on the issue of artificial intelligence (AI), and I look forward to the continuation of those efforts. I also want to recognize the TAC Designated Federal Officer, Anthony Biagioli, the Alternate Designated Federal Officers, Ben Rankin and Drew Rodgers, the CFTC staff, and everyone who worked to make today’s meeting possible. And of course, thank you to the committee members for taking time away from your day jobs to share your expertise and provide the CFTC with valuable insight into advancements in technology.

  • US Office Of The Comptroller Of The Currency Releases CRA Evaluations For 13 National Banks And Federal Savings Associations

    Date 02/05/2024

    The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of April 1, 2024, through April 30, 2024. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory, needs to improve, and substantial noncompliance.

  • ISDA derivatiViews: Margin Transparency Will Help Market Resilience

    Date 02/05/2024

    Margin has become a lynchpin of global regulatory efforts to mitigate counterparty credit risk and increase the resilience of financial markets. But in times of stress like the March 2020 dash for cash, margin requirements can quickly spike, creating acute liquidity challenges for some participants. Regulators are looking to address this and have made several policy proposals to improve margin practices – changes that we think, for the most part, will help further strengthen the financial system.

  • The EBA Will Start Collecting Information On Natural Persons Through Its AML/CFT Database, EuReCA

    Date 02/05/2024

    Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to EuReCA, the EU central database on anti-money laundering (AML) and countering the financing of terrorism (CFT) of the European Banking Authority (EBA). Through EuReCA, the EBA has been able to contribute to making supervision more informed, targeted and effective. With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU.

  • Investment Opportunities And A New Agri-Commodities Exchange At The 2024 BRVM Investment Days Roadshow

    Date 02/05/2024

    After its first two forays into wooing foreign investors in South Africa, New York and London in 2015 and 2018, the BRVM Investment Days roadshow is back in Johannesburg on Tuesday 7 May, promising two days of strategic dialogue on investment opportunities in West Africa, hosted by the Johannesburg Stock Exchange.   

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