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The current action by the CFTC is to finalize this change.

On April 9, 2018, the FCA published a discussion paper on its proposed approach to using ex post impact evaluation to assess the impact of its work on consumers, firms and markets.

The FCA published a consultation paper setting out its proposals to enhance the conduct of business rules for firms providing contract for difference products to retail clients and to limit the risks of CfDs for retail clients.

On September 10, 2014, the CFTC published a report of the OTC Derivatives Regulators Group to the G20 on cross-border implementation issues.

On 16 May 2014, the EBA released an updated template for the data collection exercise on Credit Valuation Adjustment ("CVA").

On June 17, 2016, the Federal Reserve Board, the US Federal Deposit Insurance Corporation, the US Office of the Comptroller of the Currency and the US National Credit Union Administration released a joint statement...

The advanced approaches framework requires banks to meet certain criteria for risk-measurement and risk-management when calculating risk-based capital standards as developed by the Basel Committee on Banking Supervision.

On November 5, 2015, the Board of Governors of the Federal Reserve System, the FDIC and OCC released results from the annual Shared National Credit review.

The advisory notes that while the guidance is largely consistent with existing US standards and practices, there are certain differences between the principles and the expectations of US regulators.

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for 2017, as required by law.

On March 15, 2016, the Commodity Futures Trading Commission's Division of Swap Dealer and Intermediary Oversight announced that certain banking entities subject to Appendix B of Part 75 of the CFTC's regulations.

On March 29, 2016, US Commodity Futures Trading Commission Commissioner Christopher Giancarlo discussed distributed ledger technology, commonly known as DLT or "blockchain" and its potential to "revolutionize the world of finance."

On January 21, 2016, the CFTC launched a new website to provide the public with information about whistleblower rights and protections...

On June 15, 2016, the CFTC reopened the comment period for certain elements of its notice of the proposed rulemaking regarding Regulation Automated Trading, initially proposed in December 2015.

On September 24, 2015, the CFTC issued an Order filing and settling charges against TeraExchange LLC, a provisionally registered Swap Execution Facility.

On March 18, 2016, US Comptroller of the Currency Thomas J. Curry delivered remarks before the National Community Reinvestment Coalition, where he addressed how banks are adapting to financial technology changes...

On March 7, 2016, US Comptroller of the Currency Thomas Curry discussed the importance of international cooperation and comprehensive cross-agency, cross-border approaches to cybersecurity and the fight to prevent money laundering.