News & Analysis as of August 12, 2025

Financial Institutions

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CFTC Guidance Clarifies Non-U.S. Person Status of Certain Offshore Trading Firms

Alston & Bird on 5/28/2025

Our Investment Funds Team examines an interpretive letter from the Commodity Futures Trading Commission (CFTC) that may help to clarify when non-U.S. firms with U.S. contacts can be considered non-U.S. persons for...more

European Securities and Markets Authority Issues Final Guidelines for Position Calculation by Trade Repositories

A&O Shearman on 4/11/2018

The European Securities and Markets Authority has published finalized Guidelines on position calculation by trade repositories under the European Market Infrastructure Regulation. ESMA consulted on a draft version of the...more

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CFTC Guidance Clarifies Non-U.S. Person Status of Certain Offshore Trading Firms

European Securities and Markets Authority Issues Final Guidelines for Position Calculation by Trade Repositories

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