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
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