9 January 2017
FIA publishes due diligence questionnaire for IT outsourcing and procurement
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8 September 2017
New MiFID II resource – Due Diligence Assessment of Prospective DEA Clients
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14 July 2012
FIA issues model disclosure form to assist FCMs in complying with CFTC regulation 1.71
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30 September 2012
FIA issues guidance on systems and controls for electronic trading environments
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31 October 2013
FIA provides guidance on CCP bankruptcy remote status
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22 May 2014
22 May 2014: EMIR reportable fields summary discussion document
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23 March 2015
FIA issues guide to the development and operation of automated trading systems
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