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Newsletter

Corporate and Financial Weekly Digest - Volume XI, Issue 5

February 5, 2016

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To read the Digest online, click here.

This week's issue addresses the following topics:

  • SEC Approves FINRA's Funding Portal Rules
  • CFTC Approves Derivative Clearing Organization Registration Order for Eurex Clearing AG
  • NFA Issues Notice Regarding Swap Valuation Dispute Notices
  • FDIC Releases Paper on Cybersecurity
  • FDIC Seeks Comment on Revised Deposit Insurance Assessment Rule
  • OCC Releases Dodd-Frank Stress Test Scenarios for 2016
  • CFPB Urges 25 Largest Banks To Do More To Create or Promote Deposit Accounts
  • UK Government Publishes Statutory Regulations for UK Companies and LLPs in Connection With PSC Register Requirements
  • UK Government Publishes Statutory Guidance on the Meaning of "Significant Influence or Control" in Connection With PSC Registers
  • FCA Publishes "Dear CEO" Letter in Relation to Client Take-On Procedures for CFD Products
  • ESMA Publishes Opinions on Pension Schemes To Be Exempt From EMIR Clearing Obligations

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