The Washington Report | For week ended Sep 01, 2017 - KPMG United States
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The Washington Report | For the week ended September 01, 2017

The Washington Report | For week ended Sep 01, 2017

In this issue...


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Safety and soundness

  • Federal Reserve Governor Powell outlines supervisory expectations for large bank boards
  • Federal Reserve finalizes rule on qualified financial contracts and GSIBs
  • FDIC Supervisory Insights features examinations findings related to liquidity risk and BSA/AML
  • Regulatory response to Hurricane Harvey

Enterprise and consumer compliance

  • CFPB announces annual threshold adjustments to TILA regulations for certain credit transactions
  • CFPB provides “financial toolkit” for consumers affected by Hurricane Harvey
  • Enforcement actions

Capital markets and investment management

  • BIS working paper looks at capital controls and foreign exchange liquidity
  • FINRA Investor Alert addresses risks of initial coin offerings
  • DOL proposes to extend the transition period for certain exemptions under the Fiduciary Rule for eighteen months


  • IAIS publishes survey report on supervisory capacity building and development needs

Alternative finance

  • BCBS publishes consultative document on FinTech

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