The SEC Division of Investment Management updated guidance on automated "robo-advisors" that provide services directly to clients over the internet.

The NFA issued guidance on how commodity pool operator can file required notices to gain relief from various recent CFTC amendments affecting reporting and audit requirements.

The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, European Supervisory Authorities and IOSCO responded to industry concerns about the March 1, 2017 implementation deadline of variation margin requirements.

The NFA proposed amendments to swap dealer and major swap participant reporting requirements that would include the collection of market and credit risk data.

The Financial Crimes Enforcement Network renewed geographic targeting orders that temporarily require U.S. title insurance companies to identify natural persons who use shell companies and pay cash for high-end residential real estate.