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ARTICLE · 02 JULY 2025

The Desk: May Edition

Moore & Van Allen, PLLC
Moore & Van Allen, PLLC
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Moore & Van Allen, PLLC

Moore & Van Allen, PLLC

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Honestly, you might want to print this one out. The mere suggestion to print an email may also be an indication of my ever increasing age.

United StatesFinance and Banking
Barrett Morris
Barrett Morris
Nader Raja
Nader Raja
Tiffany Payne
Tiffany Payne
Drew P. Newman
Drew P. Newman

Honestly, you might want to print this one out. The mere suggestion to print an email may also be an indication of my ever increasing age. This update is bigger than usual, but the CFTC gave us a lot to write about in April. While there were no enforcement actions publicly filed by the CFTC, we discuss updates from the CFTC on self-reporting, perpetual contracts, 24/7 trading, PTMMM, guidance on certain FX transactions, the NFA's interpretive notice on AP supervision [now withdrawn], and much more. We'll see you in June with a very special announcement. Enjoy!

Enforcement Round-Up

Additional Referral and Self-Reporting Advisory

On April 17, 2025, as previewed in the Division of Enforcement's ("DoE") February 25, 2025, "Advisory on Self-Reporting, Cooperation, and Remediation", the Staff of the Market Participants Division ("MPD") laid the remaining groundwork for the CFTC's new program designed to provide more transparency on self-reporting, cooperation, and

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