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2021 Report On FINRA s Examination And Risk Monitoring Program - Technology

To print this article, all you need is to be registered or login on Mondaq.com. This February, the Financial Industry Regulatory Authority, Inc. ( FINRA ) released its Report on FINRA s Examination and Risk Monitoring program (the Report ). 1 The Report replaces FINRA s former Report on FINRA Examination Findings and Observations, and its Risk Monitoring and Examination Priorities Letter. The Report, in its new format, will be released annually. The Report covers a broad spectrum of issues. This article focuses on areas of interest to the structured products industry. REGULATION BEST INTEREST This part of the Report generally asks firms whether they have

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