Insights

Prediction Market Surveillance: CFTC Advisory and SRO Enforcement Action
Derivatives Colm Davidson, Harper Swope, Robert Lulgjuraj, Tim Brown, Sudhir Jain Risk Management & ComplianceSummary
Situation Overview: Kalshi announced that it pursued enforcement actions against two participants for alleged manipulative trading activity. The CFTC also issued a related Prediction Markets Advisory reaffirming its oversight authority…

OCC GENIUS Proposal: Three Policy Issues to Watch
Banking & Consumer Finance, Digital Assets Andrew Grub, Sam Canavos, Mona Elliot, Keith Noreika Risk Management & ComplianceSummary
Situation Overview: The Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking (NPR) to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act). The NPR addresses…

Vice Chair Bowman Elaborates on Supervisory Priorities and Examination Approach
Banking & Consumer Finance Diane Daley, Heather Espinosa Risk Management & ComplianceSummary
Situation Overview: In a recent speech, Vice Chair for Supervision Bowman reiterated the Federal Reserve’s supervisory operating principles and described how the Fed’s supervision should work in practice.
What: Firms should…

