On January 6, National Futures Association (NFA) issued a notice to members implementing new daily, monthly and quarterly reporting requirements for futures commission merchants (FCMs) for which NFA is the designated self-regulatory organization. Pursuant to the new reporting requirements, FCMs must report certain information related to margin deficiencies, customer and non-customer accounts, counterparties, fees, funding, lines of credit, customer trading activity, outside business activities, new products or services, lawsuits, disciplinary actions, highest-performing associated persons and stress tests. The first daily, monthly and quarterly reports are due January 14, February 3 and April 1, respectively. 

More information is available here.