To read the Digest online, click here.
This week's issue addresses the following topics:
- Delaware Chancery Court Declines to Dismiss Fraud Claims Against Private Equity Fund and Directors
- Agencies Amend Regulatory Capital and Liquidity Coverage Ratio Rules
- FINRA Proposes Rule Change to Identify Transactions with Non-Member Affiliates
- FINRA Proposes Rule Change to Codify Reporting Requirement for Accounts Acting in Concert
- Swap Push-Out Rule Narrowed
- CFTC Extends Relief from Certain Recordkeeping Requirements
- CFTC Approves Amended Order of Registration for LCH.Clearnet Ltd.
- CFTC Extends Relief to Four Foreign Clearing Organizations
- NFA Proposes Amended Interpretive Notice Regarding Loans to CPOs by Commodity Pools
- CME Issues Revisions to Wash Trade Advisory Notice
- Conference of State Bank Supervisors Issues Draft Model Regulatory Framework on Virtual Currency
- DFS Superintendent Lawsky Discusses Revised BitLicense Framework
- SEC Urges Third Circuit to Adopts Its Interpretation of Whistleblower Retaliation Protections
- Southern District Dismisses Complaints Against China North Director and Consultant
- OCC Issues Bank Accounting Advisory Series Update
- Congress Eases Debt Level Restrictions for Smaller Banks, Thrifts
- FCA Imposes Industry Ban on Fare Dodger
- ESMA Publishes Report on High-Frequency Trading Activity in EU Equity Markets
