CFTC
CFTC latest publications
Filter all of our publications to find the ones you are most interested in by content language, date, geography and/or topic.
Sort our publications chronologically from newest to oldest, regardless of geography and/or topic matter.
Sort publications according to the number of time reads by our users, regardless of geography and/or topic matter.
April 26, 2019
Financial Regulation: Weekly Update. 26 April 2019
Highlights: NGFS issues first comprehensive report on climate change. EU Parliament approves legislative package for financial entities. BoE amends financial services legislation in the context of Brexit. PRA and FCA publish business plans for 2019/20. US Agencies consult on resolution planning and supplementing leverage ratio
- Types of files Downloads:
- Files
April 12, 2019
Financial Regulation: Weekly Update. 12 April 2019
Highlights: BCBS issues guidelines for the mapping process under SA. EU Council extends Art.50 process. Council of the EU adopts NPL reform. ECB presents 2018 SREP results. ESAs publish annual report. PRA consults on changes to the Branch Return Form. FRB consults on changes to the regulatory framework for foreign banks.
- Types of files Downloads:
- Files
April 5, 2019
Financial Regulation: Weekly Update. 5 April 2019
Highlights: ESAs issue report on risk and vulnerabilities. EBA issues clarifications for API under PSD2 and risk dashboard. ESMA launches CCP stress test. OJEU publishes equivalence decisions. BdE issues supervision report. CNMV issues Brexit information. FRB issues final rule on intraday credit to FBOs. US Agencies propose rules to limit impact of large bank failures
- Types of files Downloads:
- Files
March 29, 2019
Financial Regulation: Weekly Update. 29 March 2019
Highlights: BCBS issues follow-up report on Basel III implementation. ECB issues statement on securitizations, report on banking supervision, and macroprudential bulletin. EC and ESMA issue statements on adjustments for Brexit contingency plans. ESMA issues guidelines on clearing obligations under EMIR Refit. BdE maintains the CCyB
- Types of files Downloads:
- Files
March 22, 2019
Financial Regulation: Weekly Update. 22 March 2019
Highlights: EU Council and Parliament reach deal on ESFS. BCBS issues Basel III monitoring report. EBA updates impact of Basel III reforms, agrees template MoU for no-deal Brexit and issues updated O-SIIs list. ESMA issues several statements for a no-deal Brexit. EMMI consults on recommendations for EONIA.
- Types of files Downloads:
- Files
March 15, 2019
Financial Regulation: Weekly Update. 15 March 2019
Highlights: BCBS issues report on the interaction of regulatory instruments, and on crypto-assets. ECB issues statements on euro short-term rate. EU Council and Parliament agree on EMIR revision for CCP supervision. EBA issues clarification on API under PSD2 and report on high earners. FCA issues statements preparing for a no-deal Brexit
- Types of files Downloads:
- Files
March 8, 2019
Financial Regulation: Weekly Update. 8 March 2019.
Highlights: BCBS and IOSCO issue statement on margin requirements. EBA issues guidelines on LGD estimation, recommendation on deposit protection after Brexit and consults on funding plans. EU TEG consults on green bond standards. BOE issues RDLs on the macroprudential authority and Brexit contingency plans. FRB issues statement on CCAR’s qualitative objections
- Types of files Downloads:
- Files
March 1, 2019
Financial Regulation: Weekly Update. 1 March 2019
Highlights: ESMA to recognise UK CSD post Brexit. ECB issues feedback on ESTER’s consultation. EBA issues valuation handbook for resolution, and consults CRM for advanced IRB models. EU Parliament and Council agree many initiatives. BoE, FCA and CFTC issue statement on post-Brexit derivatives clearing and trading. US Agencies consult on amendments to the Volcker rule.
- Types of files Downloads:
- Files
February 22, 2019
Financial Regulation: Weekly Update. 22 February 2019
Highlights: Spanish Congress approves law regarding mortgage loans. ESMA will recognise UK CCPs in a no-deal Brexit. SRB issues framework for valuation in resolution. ECB publishes feedback on EONIA transition to ESTER. EBA releases consumer trends report. FRB extends comment period for stress test consultation. Agencies extend comment period for SA-CCR proposal.
- Types of files Downloads:
- Files
February 15, 2019
Financial Regulation: Weekly Update. 15 February 2019
Highlights: EU ambassadors conclude CRDV negotiation. FSB issues its 2019 work programme. EMMI publishes summary of responses to Euribor consultation. EC issues list of countries with weak AML/CFT. EDPB issues opinion on data transfer. ESRB issues recommendations on reciprocation of large exposure limits. US Treasury issues statement on the US-EU Financial Regulatory Forum
- Types of files Downloads:
- Files