The Washington Report | For the week ended September 11, 2015

The Washington Report | September 11, 2015

In this issue...


Enterprise & Consumer Compliance

  • FDIC Releases Guidance on Final Amendments to the Military Lending Act
  • CPMI and World Bank Group Release Consultative Paper on Financial Inclusion Policies and Payment Systems
  • Enforcement Actions


  • IAIS Launches Thematic Self-Assessment and Peer Review

Capital Markets & Investment Management

  • CFTC Approves New Rule Requiring Registered IBs, CTAs, and CTAs to Become Members of a Registered Futures Association
  • CFTC Announces New Investor Tool – RED List
  • OFR Releases Working Paper on the Repo and Securities Lending Markets Enforcement Actions 

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