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  • Just in Time for Football Season, CFTC Chairman Decides To Punt Swap De Minimis Threshold for One Year
  • International Bank Fined by HK Regulator for Position Limit Breaches in Futures and Options
  • CME Group Sanctions Nonmembers for Impermissible Money Transfers and Pre-Execution Communications
  • NYS Proposes Express Cybersecurity Requirements for Banks, Insurance Companies and Other NY-Regulated Financial Institutions
  • FINRA Fines Broker-Dealer US $850,000 for Ignoring Red Flags of Office Manager's Theft of Client Funds
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