In its Semiannual Risk Perspective for Spring 2020, the OCC highlighted elevated compliance, operational and credit risks faced by the federal banking industry .

The European Central Bank issued guidance for banks on climate-related and environmental risk management practices and disclosures under the current prudential framework.

The Federal Reserve Board, the FDIC, the National Credit Union Administration and the OCC issued final guidance and a related policy statement on financial institutions' credit risk review and accounting for credit loss.

The Federal Reserve Board, FDIC and OCC found that the share and amount of loan commitments (a/k/a "special mention and classified commitments") with the lowest supervisory ratings experienced a slight increase within the last year.

The New York State Department of Financial Services extended the deadline for regulated entities to submit their plans to address the end of LIBOR and the associated risks. The deadline was extended to March 23, 2020.

The New York State Department of Financial Services instructed its regulated entities to outline their plans to address the end of LIBOR and the associated risks.

The House Financial Services Committee considered Financial Stability Oversight Council recommendations to mitigate risks in the financial markets and testimony by Treasury Secretary Steven Mnuchin.

The FDIC published a multi-part analysis of the shift in corporate and mortgage loans from banks to nonbanks since the 1950s.

The FDIC outlined key credit and market risks that could affect FDIC-insured institutions, the FDIC's deposit insurance fund and community banks.

In its annual Bank Supervision Operating Plan, the Office of the Comptroller of the Currency listed several key areas of focus for FY 2020.

The FDIC added a new section to the "Risk Management Manual of Examination Policies" titled "Risk-Focused, Forward-Looking Safety and Soundness Supervision."

In a 2019 FDIC Risk Review, the agency highlighted credit and market risk as key threats to the banking industry.

The Office of the Comptroller of the Currency updated the "Corporate and Risk Governance" and "Internal and External Audits" booklets of the Comptroller's Handbook.

The Congressional Research Service reviewed recent proposals by the Federal Reserve Board to reduce "Enhanced Prudential Regulation" requirements for banks with over $50 billion in assets.

The House Financial Services Committee reviewed the post-financial crisis operations of global systemically important banks.

The Basel Committee on Banking Supervision issued recommendations to address banking risks associated with crypto assets.

Federal banking agencies, in a review conducted under the Shared National Credit program, found increased risks associated with leveraged lending.

In the latest issue of Supervisory Insights, the FDIC Division of Risk Management Supervision summarized its observations on "oil price volatility and bank performance."

In the latest issue of Supervisory Insights , the FDIC Division of Risk Management Supervision provided "illustrat[ions]" of "strong credit grading systems that incorporate clearly identifiable processes and a sound governance framework."

In a 2018 Annual Report, the Financial Stability Oversight Council recommended that financial regulatory agencies take additional steps to ensure U.S. financial stability.

In a semiannual risk report, the Office of the Comptroller of the Currency reported on the operating environment, performance, emerging risk, trends and supervisory actions at national banks and federal savings associations.

The FDIC added resources for community financial institutions on preparing for "cyber attacks [or] natural disasters."

The Office of the Comptroller of the Currency reminded national banks, federal savings associations, and federal branches and agencies that expressions of informal or implied support from foreign governments should be viewed as a mitigating factor when evaluating a borrower's credit risk.

SIFMA, ISDA and FIA, among others, submitted comments regarding CFTC-proposed amendments to the de minimis exception within the swap dealer definition of the regulations.

In testimony before the House Financial Services Committee, Comptroller of the Currency Joseph Otting identified the top priorities of the Office and detailed operational and compliance risks faced by the banking industry.