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  • FIA August 2020 SEF Tracker

    Date 10/09/2020

    Trading volume on SEFs reached $529.4 billion in average notional value per day during August 2020. Trading was down in every category with the exception of FX and non-FRA products.

  • EBA Calls On The EU Commission To Establish A Single Rulebook On Fighting Money Laundering And Terrorist Financing

    Date 10/09/2020

    The European Banking Authority (EBA) published today its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT). The European Commission issued this call for advice to the EBA to take advantage of its technical expertise across all areas of financial services regulation and because the EBA has a legal duty to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.


  • CFTC Issues Guidance On Factors Used in Evaluating Corporate Compliance Programs In Connection With Enforcement Matters

    Date 10/09/2020

    The Commodity Futures Trading Commission today announced the issuance of new, public, staff-level guidance by the Division of Enforcement, which outlines factors that will be considered when evaluating compliance programs in connection with enforcement matters. The guidance, which will be published in the agency’s Enforcement Manual, is the first of its kind issued by the Division. It follows the recent update of the agency’s civil monetary penalty guidance, which was released in May. [See CFTC Press Release No. 8165-20]


  • UK Financial Conduct Authority Publishes Annual Report And Accounts 2019/20

    Date 10/09/2020

    The Financial Conduct Authority (FCA) has today published its Annual Report and Accounts, which looks back on the organisation’s key pieces of work throughout 2019/20.

  • IROC Publishes The Best Practices For Electronic Proceedings

    Date 10/09/2020

    Due to social distancing and other public health measures in response to COVID-19, IIROC inperson hearings were postponed or converted to electronic proceedings, either by telephone or videoconference. As the situation continues to evolve, the IIROC Hearing Committee remains committed to ensuring that proceedings are conducted in the public interest in a manner that is timely, fair and safe. This requires that hearings be conducted electronically until such time as inperson hearings become feasible.

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