The Washington Report | For the week ended May 27, 2016

The Washington Report | For the week ended May 27, 2016

In this issue...


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Safety & Soundness

  • OFR Publishes Brief Analyzing Public Information in G-SIB Resolution Plans
  • Financial Stability Board Publishes Thematic Peer Review on the Implementation of FSB’s Policy Framework for Strengthening Oversight and Regulation of Shadow Banking Entities
  • OFR Publishes Working Paper on Collateral Uses and Flows

Enterprise & Consumer Compliance

  • CFPB Issues Monthly Consumer Complaint Snapshot Focusing on Credit Reporting
  • FDIC Seeks Input from Financial Institutions on Use of Mobile Financial Services to Enhance Economic Inclusion
  • Legislative Update
  • Enforcement Actions


  • U.S. Department of the Treasury and the European Union Continue Negotiations Toward a Covered Agreement

Capital Markets & Investment Management

  • BIS Publishes First Phase of a Global Code of Conduct for Foreign Exchange Markets
  • CFTC Issues Final Cross-Border Margin Rules
  • CFTC Issues Supplemental Proposal to Its Proposed Rule on Position Limits
  • FINRA Guidance Highlights Customer Risks Related to Stop Orders
  • New Information Required for FINRA OATS Reports
  • Enforcement Actions

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