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The Washington Report | For the week ended March 18, 2016

The Washington Report | For week ended March 18, 2016

In this issue...


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Safety & Soundness

  • FDIC Approves Final Rule to Impose Assessment Surcharge on Large Institutions
  • Basel Committee Publishes Guidance to Assess Basel III Compliance by Jurisdiction
  • FSB Releases Thematic Review of Resolution Regimes
  • OCC Proposes Rules to Reduce Regulatory Burden 

Enterprise & Consumer Compliance

  • Enforcement Actions 

Capital Markets & Investment Management

  • FINRA Publishes Report on Effective Practices for Digital Investment Advice
  • CFTC Extends Relief in Connection with Swap Trade Confirmations
  • CFTC Approves Substituted Compliance Framework between U.S. and EU
  • CFTC Eliminates Reporting and Recordkeeping Requirements for End Users that Transact in Trade Options in Connection with Their Businesses
  • CFTC Announces Delivery Method for CEO Attestation under the Volcker Rule
  • Enforcement Actions 

Financial Crimes

  • OFAC and Department of Commerce Expand Access for Cuba and Cuban Nationals to U.S. Financial Institutions and U.S. Dollar

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