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The Council of the EU published two information notes (13198/22) and (13215/22) yesterday, with the final text of the following two new regulations:...

The European Commission approved a similar equivalence decision that CFTC uncleared margin rules are comparable to the EU's requirements.

OFAC designated a Russian entity for helping a North Korean entity gain access to the international financial system.

Huafu HK Co. Ltd. ("Huafu"), a Hong Kong-based cotton manufacturer/exporter, agreed to pay a $225,000 civil monetary penalty to settle CFTC charges alleging violations of Form 304 reporting requirements.

On 10 June 2019 the Supreme Court of the Republic of Indonesia issued Circular No. 04 of 2019 on Mandatory e-court Registration for Civil Claims to further promote the use of e-courts in 56 District Courts ...

For more on this development, take a look at this news item 'Italy sets final deadline for SCA migration' on HL Engage. To find out how other major EU jurisdictions are approaching SCA implementation,

On 2 January 2020, CONSOB published its final report on initial coin offerings and cryptoassets exchanges. It contains the authority's feedback to the comments stakeholders

ISDA added a Japanese jurisdictional module to its Resolution Stay Jurisdictional Modular Protocol.

The UK's banking regulator, the Prudential Regulation Authority ("PRA") has announced its intention to move the implementation date of the final Basel 3.1 policies...

The UK Chancellor of the Exchequer named Andrew Bailey as the next Governor of the Bank of England. Mr. Bailey will succeed former Governor Mark Carney on March 16, 2020.

FINRA created a new Securities Industry Essentials ("SIE") examination and revised several of its representative-level qualification examinations.

At the 2017 Journal of Accounting and Public Policy Conference, SEC Chief Accountant Wesley Bricker described the "significant contributions" of academic researchers to the quality and...

The SEC updated preexisting accounting guidance to conform to Financial Accounting Standards Codification Topic 606 ("Revenue from Contracts with Customers").

The Federal Trade Commission Bureau of Competition and the U.S. Department of Justice Antitrust Division issued the 38th "Hart-Scott-Rodino Annual Report".

The FTC Bureau of Competition's Premerger Notification Office ("PNO") began posting monthly totals of Hart-Scott-Rodino ("HSR") Act filings.

In an update on an antitrust investigation into Facebook, New York Attorney General ("AG") Letitia James stated that 47 State Attorneys General are now supporting the effort.

The SEC Division of Investment Management (the "Division") updated guidance on automated advisers (or "robo-advisors") that provide services directly to clients over the internet.