In this webinar, we will discuss recent AML enforcement investigations and actions, cooperation among the various US and foreign agencies, best practices and compliance considerations for security- and commodity-based instruments and digital assets, and risk mitigation measures.
CONTINUE READINGAs the review the core European financial market regulations continues apace, FIA looks at the key areas impacting cleared derivatives markets, including EMIR 2.2, equivalence and the next steps for the MiFID II/R framework.
CONTINUE READINGIn light of the recent ESMA consultation on MIFID II/MIFIR Review Report on Algorithmic Trading and the ongoing review of European financial market regulations, FIA will look at the evolution of algorithmic trading rules in Europe and their impact on cleared derivatives markets.
CONTINUE READINGThe annual FIA Disaster Recovery Exercise is conducted to test primary and back-up site communications to and from derivatives exchanges and clearinghouses, that is, both front- and back-office, and to verify round-trip connectivity and process recovery.
CONTINUE READINGNon-fungible tokens (NFTs) have received considerable press attention lately, as retail and institutional interest has boomed for digital art, commemorative items, and other assets that reside in blockchain ecosystems.
CONTINUE READINGAs the global volume of exchange-traded derivatives continues to rise, entities have been preparing for post-pandemic work environments.
CONTINUE READINGCo-hosted by FIA and SIFMA AMG, the Asset Management Derivatives Forum brings together market participants from all sides of a trade to examine the latest developments in global derivatives trading and clearing, operations and regulation.
CONTINUE READINGThis webinar will highlight the main trends in trading activity in Q1 2022 in the global exchange-traded derivatives markets, with category and regional breakdowns as well as exchange and contract rankings.
CONTINUE READINGCome hear from regulators, exchanges and industry experts on the regulations and market developments impacting physical and derivatives markets in energy, agriculture and metals.
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