In 2013, the International Swaps and Derivatives Association (“ISDA”) started publishing the General Disclosure Statement for Transactions document (“General Disclosure”) with annexes containing disclosures of risks that are...more
11/20/2023
/ CFTC ,
Derivatives ,
Disclosure Requirements ,
Financial Instruments ,
Financial Services Industry ,
Financial Transactions ,
Hedging ,
ISDA ,
New Guidance ,
Popular ,
Regulatory Requirements ,
Swaps
In last week's Cabinet News and Views, we examined the U.S. regulators' approach to the digital asset space, with a focus on the assertion of jurisdiction by the CFTC, the SEC, prudential regulators, state executive and...more
7/18/2022
/ Bitcoin ,
Blockchain ,
CFTC ,
Crypto Exchanges ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Enforcement Actions ,
Financial Fraud ,
Financial Markets ,
Financial Regulatory Reform ,
Financial Transactions ,
Investment Opportunities ,
Market Manipulation ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Proposed Legislation ,
Regulatory Agenda ,
Regulatory Oversight ,
Securities Regulation ,
Token Sales ,
Trading Platforms