United States of America: CFTC/SEC Virtual Assets Reporting Requirements for All Filers and Large Hedge Fund Advisers
Progress
Current status
processing consultation
11 Oct 2022 processing consultation
01 Sep 2022 in consultation
Scope
Implementers
United States of America
Policy Area
Other operating conditions
Policy Instrument
Other operating condition, nes
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Consultation closed on CFTC and SEC proposal to amend digital asset reporting rules for large hedge fund advisers
On 11 October 2022, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) closed the public consultation on the joint proposal to amend rules for large hedge fund advisers. The CFTC and SEC are proposing to…
SourceEvent type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Consultation opened on CFTC and SEC proposal to amend digital asset reporting rules for large hedge fund advisers
On 1 September 2022, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) opened a public consultation on a proposal to amend reporting rules regarding digital assets for large hedge fund adv…
SourceEvent type
order
Action type
consultation opened
Government branch
executive
Government body
other regulatory body