CategoryFinancial Services

MRAC Meeting

On April 9, the Commodity Futures Trading Commission (CFTC) Market Risk Advisory Committee (MRAC) held a public meeting. The meeting covered current topics including central counterparty risk (CCP) and governance, market structure developments explaining the consolidation of Futures Commission Merchants (FCMs), climate-related risk, and innovative and emerging technologies like artificial intelligence …

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DSG Crypto Regulatory Roundup: March 2024

International Bodies EU Scraps Proposed $1K Payment Limit for Self-Custody Crypto Wallets: The European Union is moving ahead with new anti-money laundering laws to limit cash and some crypto transactions, but proposed noncustodial wallet limits did not make the final cut. More here. UK Regulator to Tighten Measures Against Crypto …

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HFSC Hearing

On March 21, the House Financial Services Committee held a hearing entitled “Importing Global Governance: Examining the Dangers of Ceding Authority Over American Financial Regulation.” The witnesses in the hearing were: ·        Dr. Michael Gibson, Director of Supervision and Regulation, Board of Governors of the Federal Reserve System (Fed) ·        …

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