The Washington Report | For the week ended February 12, 2016

The Washington Report | February 12, 2016

In this issue...


Safety & Soundness

  • U.S. and EU Participants in FMRD Meet on Financial Regulatory Developments
  • FDIC Publishes 2016 Stress Test Scenarios
  • OCC Issues Revised Booklets to Comptroller’s Handbook for Installment Lending and Country Risk Management

Enterprise & Consumer Compliance

  • Federal Reserve Repeals Regulation AA and Proposes to Repeal Regulation C
  • Enforcement Actions 

Capital Markets & Investment Management

  • CFTC and European Commission Reach Common Agreement on Transatlantic Central Clearing Counterparties
  • SEC Adopts Cross-Border Security-Based Swaps Rule Regarding Activity in the U.S.
  • FINRA Notice Addresses Private Placements and Public Offerings Subject to a Contingency
  • FINRA Proposes Rule Change Expanding Securities Trader Registration Requirement
  • Enforcement Actions 

Financial Crimes

  • Acting Director of OFAC Provides Testimony on Sanctions Relief in Acknowledgement of the Iran Implementation Day
  • Enforcement Actions

© 2023 KPMG LLP, a Delaware limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.

For more detail about the structure of the KPMG global organization please visit

Connect with us