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Stock Loan Antitrust Litigation

March 12, 2024
Stock Loan Settlement
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ISDAfix Instruments Settlement

March 29, 2023
ISDAfix Settlement
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FX Benchmark Antitrust Litigation

October 23, 2019
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Credit Default Swaps

October 23, 2019
Gold coins
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UK Foreign Exchange Market Manipulation (FX SPOT)

October 17, 2019
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EURIBOR Settlement

September 30, 2019
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OTC USD Libor Settlement

August 8, 2019
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The SSAE 18 Standard

In 2017, a new standard, SSAE 18, effectively replaced SSAE 16. SSAE 18 (Short for Statement on Standards for Attestation Engagements No. 18, Reporting on Controls at a Service Organization) was formally issued in January 2017 with an effective date of May 1, 2017. SSAE 18 was drafted with the intention and purpose of updating the US service organization reporting standard such that it mirrors and complies with the international service organization reporting standard – ISAE 3402.

SSAE Audits – Type I versus Type II

There are two types of SSAE 18 Audits, Type I and the more extensive, Type II. The Type II standard explores in greater depth and examines a variety of technology procedures and controls with extensive independent testing. Type II has become the industry benchmark for IT security and in particular, with external data center providers.

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