Notice 25 Jun 2025 regulations, business compliance, risk management, financial institutions, fdic, criminal enforcement

⚖️FDIC Guidance on Criminal Enforcement

This document describes the Federal Deposit Insurance Corporation's (FDIC) plans to address criminally liable regulatory offenses under the recent executive order on fighting overcriminalization in Federal regulations.

Learn More
Notice 23 Jun 2025 compliance, regulation, finance, securities, risk management, ficc

📈Proposed FICC Rule Change Enhances Default Management Procedures

The Securities and Exchange Commission has published a proposal from the Fixed Income Clearing Corporation to modify its Government Securities Division Rulebook. The changes aim to enhance understanding of default management procedures and facilitate transfers of indirect participant activity, ultimately promoting greater financial stability and clarity within the securities market.

Learn More
Notice 20 Jun 2025 compliance, regulation, securities, financial services, risk management, clearinghouse

📈ICE Clear Credit Proposes Rule Change on Monitoring Procedures

ICE Clear Credit LLC has filed a proposed rule change to update its Counterparty Monitoring Procedures, focusing on clarifications to ensure consistency with current practices without altering the ICC Clearing Rules. The changes aim to enhance the effectiveness and clarity of oversight over counterparties, reinforcing the stability and integrity of clearance and settlement processes.

Learn More
Notice 17 Jun 2025 compliance, risk management, securities exchange, miami, trading rules, equity trading

📈MIAX Pearl Proposes Amendments to Trading Rules for Compliance

The Securities and Exchange Commission published a notice regarding MIAX Pearl's proposed rule changes to amend trading rules, including risk settings and erroneous executions. The changes aim to enhance clarity and consistency within the Exchange's rule framework, facilitating better compliance for equity members and ensuring a more orderly trading environment.

Learn More
Notice 17 Jun 2025 compliance, sec, regulation, finance, securities, risk management, lch sa, collateral

💰LCH SA's Revised Collateral Concentration Limits Approved

The Securities and Exchange Commission has approved LCH SA's proposed rule change regarding collateral concentration limits for supranational and European agency securities. The change allows for individual limits per issuer, enhancing flexibility for clearing members while simultaneously implementing more conservative concentration guidelines per security type to mitigate risk exposure.

Learn More
Notice 16 Jun 2025 compliance, risk management, securities regulation, recovery plans, financial market utilities

📈Proposed Rule Changes for Recovery and Wind-Down Plans Approved

The SEC approved proposed rule changes from the Depository Trust Company, Fixed Income Clearing Corporation, and National Securities Corporation to amend their recovery and wind-down plans. These modifications aim to enhance compliance with new regulatory requirements, ensuring better risk management and operational readiness during market stress, thereby supporting the continuity of critical financial services.

Learn More
Notice 18 Jun 2025 regulation, securities, financial services, risk management, clearing agencies

📊New SEC Regulations for Clearing Agencies on Securities Valuation

The SEC has approved partial amendments to rule changes concerning the Clearing Agency Securities Valuation Framework. This update mandates the use of substantive inputs alongside timely price data for risk management and margin calculations, enhancing operational stability and regulatory compliance in the clearing process.

Learn More
Notice 18 Jun 2025 trading, regulatory compliance, securities, nyse, financial services, risk management

📈NYSE Arca Proposes New Gross Risk Credit Limits for Firms

The NYSE Arca has filed a notice regarding proposed amendments to Rule 6.40P-O, introducing optional "Gross Risk Credit Limits" as pre-trade risk controls for Entering Firms. This change aims to enhance risk management and compliance measures, catering to market participants’ requests and aligning with existing risk frameworks at other exchanges.

Learn More
Notice 13 Jun 2025 compliance, securities, risk management, nasdaq, clearing members

⚖️Nasdaq Proposes Rule Change on Participant Risk Settings

The Securities and Exchange Commission published a notice regarding Nasdaq's proposed amendment to allow participants to allocate responsibility for risk settings to their clearing members. This change aims to enhance risk management, promote equitable trade practices, and bolster compliance with applicable regulations. Interested parties are invited to comment on the proposal.

Learn More
Notice 13 Jun 2025 regulatory compliance, risk management, employment, benefits, railroad retirement

🚂Regulatory Notice on Railroad Retirement Board Information Collections

The Railroad Retirement Board is seeking comments on information collection requests related to benefits for deceased employees. This includes the Application for Benefits Due But Unpaid at Death and procedures for notifying employers about claims. The RRB aims to enhance the collection processes while considering the burden on stakeholders involved.

Learn More