{{vm.title}}
25{{vm.includesText}}
{{item}}
{{vm.selectText}}
{{ vm.welcomeLabel.trim() }},
{{ vm.userName }}
{{ vm.text }}
{{vm.newUser1}} {{vm.newUser2}} {{vm.newUser3}} {{vm.newUser4}}
{{ vm.unknownUser }}
{{ vm.primaryTag }}
{{ vm.title }}
{{ vm.description }}
{{ vm.primaryTag }}
{{ vm.title }}
{{ vm.description }}
{{ vm.title }}
{{ vm.description }}
- {{ vm.siteSelectorList.flyout.cell1.heading }} {{ site.countryLocale }} {{ vm.siteSelectorList.flyout.cell1.global.countryLocale }}
{{ vm.closeTabLabel }}
- {{ vm.flyout.cell2.title }} {{ vm.flyout.cell2.newTabAllow }} {{ vm.flyout.cell2.title }}
- {{ vm.flyout.cell3.title }} {{ vm.flyout.cell3.newTabAllow }} {{ vm.flyout.cell3.title }}
- {{ vm.flyout.cell1.viewAll.label }} {{ vm.flyout.cell1.viewAll.newTabAllow }} {{ vm.flyout.cell1.viewAll.label }}
The Washington Report | For the week ended January 8, 2016
The Washington Report | For week ended January 8, 2016
In this issue...
Safety & Soundness
- Federal Reserve Seeks Comment on Proposed Policy Statement and Framework for the Countercyclical Capital Buffer
- BIS Paper Outlines Four Lines of Defense Model
- Federal Reserve Releases Capital Planning Guidance to Large Financial Institutions
- Basel Committee Seeks Comment on Application of Core Principles to Financial Inclusion
Enterprise & Consumer Compliance
- Banking Agencies Publish New CRA Asset Size Thresholds
- CFPB Issues Monthly Complaint Report
- FTC Issues Enforcement Policy Statement on Deceptively Formatted Advertising Including “Native Advertising” Online
- Enforcement Actions
Insurance
- IAIS Announces Launch of Self-Assessment and Peer Review
Capital Markets & Investment Management
- IOSCO Publishes Crowdfunding Survey Report
- IOSCO Issues Final Report on Sound Practices Related to Use of External Credit Ratings; SEC Issues Staff Report on Credit Ratings Agencies
- IOSCO Publishes Reports on Business Continuity and Recovery Planning for Trading Venues and Financial Intermediaries
- CFTC Issues No-Action Relief Letters
- CFTC Seeks Comment on Technical Specifications for Certain Swap Data Elements
- SEC Releases ANPR and Concept Release on Transfer Agent Rules
- FINRA Releases 2016 Regulatory and Examination Priorities
Financial Crimes
- FinCEN Takes Action Against Precious Metals Dealer
