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FinCEN is issuing final rules under the Bank Secrecy Act to clarify , strengthen customer due diligence requirements for: Banks; brokers , dealers in securities. January 28, ., 2014 The Commodity Futures Trading Commission s Division of Market Oversight Announces Trade Execution Mandate for Certain Credit Default Swaps

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3 Best Execution Managers subject to MiFID II are required to takeall sufficient steps” to obtain best execution for client transactions.

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Trade practice surveillance usually refers to the individual , aggregate analysis of transactional , audit trail data with respect to both orders , executed trades.

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