The CFTC Division of Swap Dealer and Intermediary Oversight clarified that "Phase Five" initial margin documentation requirements will not apply to trading relationships where initial margin requirements have not gone above the $50 million threshold.
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OFAC designated three Iranian-backed Hizballah political and security figures for using Lebanese institutions to support Hizballah's and Iran's malign activities.
SEC Chair Jay Clayton responded to criticism of the recently adopted rulemaking package designed to strengthen protections afforded retail investors.
The CFTC Division of Swap Dealer and Intermediary Oversight analyzed alternative metrics for calculating the swap dealer de minimis threshold.
SEC Deputy Chief Accountant Julie A. Erhardt will leave the agency after 14 years of service.