The ISDA Clearing Member Committee reported on the effectiveness of clearinghouse risk management frameworks during the market turmoil of March and April of 2020.
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22393 News Results
OFAC issued new guidance to clarify permissible activities by U.S. persons and reiterate the scope of prohibition under an Executive Order addressing the threat from securities investments that finance communist Chinese military companies.
A Federal Reserve Board, OCC and FDIC joint final rule that will limit the interconnectedness of large banks and reduce systemic risk was published in the Federal Register.
On January 1, 2021, Congress overrode a presidential veto to enact the Anti-Money Laundering Act of 2020. The Act creates a broad range of new obligations for federal agencies, financial institutions and other entities.
The CFTC adopted an interim final rule to amend the definition of "material terms" for purposes of portfolio reconciliation under swap data recordkeeping and reporting rules.