OFAC sanctioned two companies involved in the shipment of Venezuelan oil to Cuba.

The CFTC's approval of a proposal to improve the "quality of swap data" and swap data repository operations and governance was published in the Federal Register

The Federal Reserve Board finalized the process of transferring its rulemaking authority for the Secure and Fair Enforcement for Mortgage Licensing Act to the CFPB.

The SEC proposed amendments and interpretive guidance to rules governing security-based swap activity in a cross-border context.

The Financial Crimes Enforcement Network provided guidance on the application of Bank Secrecy Act money transmission regulations to business models involving convertible virtual currencies.