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Outlook 2021: lessons learned from 2020, insights from Washington, and clearing strategies for 2021
This year we will focus on the perspective coming from Washington but expand the discussion to look at lessons learned in 2020 as well as the clearing strategy for 2021.
CONTINUE READINGAnti-money laundering considerations for security and commodity derivatives
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 READINGEurope’s legislative review - where are we and what lies ahead?
As 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.
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