The Washington Report | For the week December 09, 2016 | KPMG | US

The Washington Report | For the week ended December 09, 2016

The Washington Report | For the week December 09, 2016

In this issue...

1000

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Safety and soundness

  • Federal Reserve proposes to fully apply its supervisory rating system to most SLHCs.
  • Federal Reserve finalizes technical amendments to the GSIB surcharge rule and issues interim final rule delaying related reporting requirements.
  • BIS working paper considers effect of countercyclical capital buffer on lending in general.

Enterprise and consumer compliance

  • Enforcement actions.

Insurance

  • House passes bill to increase transparency in international regulatory discussions.

Capital markets and investment management

  • House passes package of financial services bills.
  • CFTC re-proposes position limits rule and finalizes rule on aggregation of positions.
  • Enforcement Actions.

Financial crimes

  • FINRA fines investment bank for AML deficiencies.

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