1/24/2025 2:48:51 PM White House Embraces Crypto as SEC Opens Door for Banks By Dan Davis Alex Kim The Trump administration is moving swiftly to reshape federal digital asset policy. On January 23, President Trump issued an executive...
1/22/2025 9:34:33 AM FCA Consults on Second Phase of Enforcement Investigation Proposals By Carolyn Jackson Nathaniel Lalone Neil Robson Christopher Collins Ciara McBrien Sara Portillo +3 more... Show less Following the UK Financial Conduct Authority (FCA)’s February 2024 consultation on changes to its Enforcement Guide and publicising...
1/17/2025 3:06:46 PM CFPB Issues Order for Financial Data Exchange to Issue Standards under CFPB's Personal Financial Data Rights Rule By Trisha Sircar On January 8, 2025, the Consumer Financial Protection Bureau (CFPB) issued an order recognizing Financial Data Exchange, Inc. (FDX) as a...
1/17/2025 11:49:19 AM DORA Takes Effect: Key Next Steps for Firms By Nathaniel Lalone Ciara McBrien After a two-year implementation period, the EU Digital Operational Resilience Act (DORA) takes effect on 17 January 2025. DORA is part...
1/16/2025 10:02:17 PM FTC Finalizes Changes to Children's Privacy Rule By Trisha Sircar On January 16, 2025, the Federal Trade Commission (FTC) issued a press release confirming that it has finalized changes to the Children’s...
1/16/2025 9:49:04 PM What Will the New FTC Do With the Green Guides? By Chris Cole The incoming administration will change the Federal Trade Commission leadership. Chair Lina Khan, whose term has expired, is leaving,...
1/16/2025 6:51:34 PM OFAC Sanctions Russia's Energy Sector By Jacques Semmelman In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United States...
1/8/2025 10:08:28 PM Key Highlights of India's Draft Digital Personal Data Protection Rules, 2025 By Catherine O'Brien On January 3, 2025, India’s Ministry of Electronics and Information Technology (MeitY) released the Draft Digital Personal Data...
1/8/2025 10:02:41 PM U.S. Eases Economic Sanctions on Syria By Jacques Semmelman In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not lifted) its...
1/7/2025 3:20:00 PM The CFTC Codifies the Letter 19-17 Compliance Processes Around Separately Margined Accounts By Stephen Morris In 2014, the Joint Audit Committee issued a Regulatory Alert insisting that futures commission merchant (FCM) clearing members treat...