The Washington Report | For the week ended June 10, 2016

The Washington Report | For week ended June 10, 2016

In this issue...

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Safety & Soundness

  • Foreign Banking Organizations with Limited U.S. Operations Permitted to Submit Resolution Plans with Reduced Content; Submission Deadline Extended for Four Large Foreign Banking Organizations
  • Federal Reserve Updates Supervisory Guidance for Risk Management at Institutions with Less Than $50 Billion in Total Consolidated Assets
  • International Monetary Fund Working Papers

Enterprise & Consumer Compliance

  • FFIEC Members Propose Revisions to the Consumer Compliance Rating System
  • OCC Guidance Reminds Institutions of Extended Period for Certain SCRA Protections


  • FSB Releases Resolution Planning Guidance for Systemically Important Insurers
  • NAIC Adopts Recommendation to Activate Principle-Based Reserving
  • NAIC Releases First of Two Volumes of the 2015 Insurance Department Resources Report
  • NAIC Launches Microsite for Retirement Security Initiatives

Capital Markets & Investment Management

  • SEC Adopts Trade Acknowledgement and Verification Requirements for Security-Based Swap Transactions
  • European Central Banker Offers Perspectives on Macroprudential Margins and Haircuts
  • Second Largest SEC Whistleblower Award Announced
  • Enforcement Actions

Alternative Finance

  • SEC Approves Expanded Scope of Persons Required to Register as Securities Traders
  • FFIEC Members Alert Financial Institutions to Risks Related to Interbank Messaging and Wholesale Payment Networks

Central Counterparties

  • Macroprudential Framework for Central Counterparties Being Developed

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