The Washington Report | For the week ended December 18, 2015

The Washington Report | December 18, 2015

In this issue...

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Safety & Soundness

  • FDIC Finalizes Change in Bank Control Rule
  • OCC Proposes Enforceable Guidelines to Cover Recovery Planning for Large Institutions
  • Basel Committee Issues Progress Report on G-SIB Implementation of Risk Data Aggregation and Risk Reporting Principles
  • Basel Committee Issues Consultative Document on Step-In Risk
  • Office of Financial Research Publishes First Annual Financial Stability Report
  • Agencies Issue Joint Statement on Commercial Real Estate Lending Risks
  • Legislative Actions 

Enterprise & Consumer Compliance

  • CFPB Establishes HMDA and TILA Assets Thresholds for 2016
  • Enforcement Actions
  • Legislative Actions 

Capital Markets & Investment Management

  • CFTC Adopts Final and Interim Final Rules for Margin Requirements on Uncleared Swaps
  • CFTC Adopts Two Proposals on Cybersecurity System Safeguards
  • CPMI and IOSCO Release Consultative Report for Unique Product Identifier
  • IOSCO Publishes Report on Liquidity Management Tools in Collective Investment Schemes
  • SEC Staff Review and Seek Comment on the Definition of Accredited Investor
  • IOSCO Publishes Third Annual Risk Outlook Survey Report
  • Enforcement Actions 

Financial Crimes

  • FinCEN Settles Enforcement Action with Card Club

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