Comment Letters
The Financial Markets Lawyers Group lends its expertise by providing input into proposed laws, regulations and policies that would impact over-the-counter financial markets.
- FinCEN
Guidance on Application of Correspondent Account Rule
Guidance issued on September 5, 2007, on application of the correspondent account rule in OTC foreign exchange and derivatives markets
- FinCEN Response to FXC Letter
Response to Foreign Exchange Committee's letter of October 23, 2006, requesting guidance on application of the correspondent account rule in the OTC foreign exchange and derivatives markets
- Emergency Powers in the United Kingdom (2003)
- UNICTRAL Convention on Assignment of Receivables (2000)
- CFTC Concept Release (1998)
- QPAM Rules
