CFTC Announces Departure of Enforcement Director Ian McGinley

WASHINGTON, D. C. —  The Commodity Futures Trading Commission today announced that Division of Enforcement Director Ian McGinley will depart the agency on Jan. 17, 2025. Mr. McGinley has served as Director of Enforcement since February 2023. “Ian led the Division of Enforcement to two groundbreaking years, raising the bar to historical heights, which I am confident will deter future misconduct and continue to prioritize victim compensation,” said CFTC Chairman Rostin Behnam. “Under Ian’s leade...

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Guidance: OFSI General licence INT/2025/5635701

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Guidance: OFSI General licence INT/2025/5635700

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Correspondence: DAO 03/24 Accounts Directions 2024-25

Updates to this page Published 19 December 2024 Last updated 10 January 2025 + show all updates 10 January 2025 Fixing a small typo on Annex D Point 2. 19 December 2024 First published.

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CFTC Staff Issues Advisory Regarding the Compliance Date for Certain DCO Reporting Requirements

/PressRoom/PressReleases/9028-25 Skip to main content Release Number 9028-25 CFTC Staff Issues Advisory Regarding the Compliance Date for Certain DCO Reporting Requirements January 10, 2025 WASHINGTON, D. C. — The Commodity Futures Trading Commission’s Division of Clearing and Risk announced today it is...

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Vince McMahon, Former CEO of WWE, Charged for Failure to Disclose to WWE Two Settlement Agreements He Executed on Behalf of WWE

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SFC warns public against unlicensed virtual asset trading platform iSCAT

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Cost Benefit Analysis Panel Annual Report 2024

The Cost Benefit Analysis (CBA) Panel is a statutory panel established to provide advice to the PRA and the Bank on the preparation of CBA. The Panel provides independent input to the PRA’s and the Bank’s CBAs, helping to support increased transparency and scrutiny of their policymaking. This report covers the period from 1 July to 31 October 2024.

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CP1/25 – Financial Services Compensation Scheme – Management Expenses Levy Limit 2025/26

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IMF recognises Hong Kong's position as international financial centre and fiscal consolidation path (Issued by the Hong Kong SAR Government)

  IMF recognises Hong Kong's position as international financial centre and fiscal consolidation path IMF recognises Hong Kong's position as international financial centre and fiscal consolidation path ******************************************************************************************      Following the completion of the 2024 Article IV Consultation with the Hong Kong Special Administrative Region (HKSAR), the Intern...

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