Enterprise & Consumer Compliance
- FDIC Releases Guidance on Final Amendments to the Military Lending Act
- CPMI and World Bank Group Release Consultative Paper on Financial Inclusion Policies and Payment Systems
- Enforcement Actions
Insurance
- IAIS Launches Thematic Self-Assessment and Peer Review
Capital Markets & Investment Management
- CFTC Approves New Rule Requiring Registered IBs, CTAs, and CTAs to Become Members of a Registered Futures Association
- CFTC Announces New Investor Tool – RED List
- OFR Releases Working Paper on the Repo and Securities Lending Markets Enforcement Actions