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  • CFTC Proposes Rules To Help Prevent And Detect Identity Theft

    Date 28/02/2012

    The Commodity Futures Trading Commission (CFTC) has approved for publication in the Federal Register proposed rules to help protect investors from identity theft by ensuring that futures commission merchants, introducing brokers, commodity pool operators and other CFTC-regulated entities create programs to detect and respond appropriately to red flags.

  • SEC Proposes Rules To Help Prevent And Detect Identity Theft

    Date 28/02/2012

    The Securities and Exchange Commission today announced a rule proposal to help protect investors from identity theft by ensuring that broker-dealers, mutual funds, and other SEC-regulated entities create programs to detect and respond appropriately to red flags.

  • RiskAdvisory Strengthens Dodd-Frank Compliance Focus - Patrick Woody Joins Team To Provide Regulatory Risk Expertise

    Date 28/02/2012

    RiskAdvisory, a division of business analytics leader SAS, today announced it is strengthening its market-leading Dodd-Frank regulatory response with the addition of Patrick Woody as Senior Strategist for Regulatory Risk Compliance.  Woody comes to commodity trading and risk management (CTRM) solutions provider RiskAdvisory from parent company SAS, where he assisted energy and utilities companies with risk management and regulatory issues.

  • Statement By The EC, ECB, And IMF On The Third Review Mission To Portugal

    Date 28/02/2012

    Staff teams from the European Commission (EC), European Central Bank (ECB), and International Monetary Fund (IMF) visited Lisbon during February 15-27 for the third quarterly review of Portugal’s economic program.

  • FIA Asia Announces New Leadership, Establishes Office In Singapore

    Date 28/02/2012

    FIA Asia pleased to announce the appointment of Bill Herder as executive director.  Bill is based in Singapore and will be responsible for expanding the group’s membership, strengthening its activities in the Asia-Pacific region, and furthering its relationships with exchanges and industry regulators.  Nick Ronalds, who has led the organization since 2007, will stay on as a senior advisor to FIA Asia, focusing in particular on the association’s activities in China.  FIA Asia also announced plans to establish an office in Singapore to provide the association with an on-the-ground presence in the region.  FIA Asia expects the office to be operational during the second quarter of 2012.

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