Participants in the EU-U.S. Joint Financial Regulatory Forum highlighted cross-border interagency coordination on (i) financial stability, (ii) climate-related financial risks, (iii) banking and insurance regulation and supervision, (iv) capital markets, (v) operational resilience, (vi) digital finance and (vii) AML/CFT compliance.
News & Insights
The OCC, Federal Reserve Board, FDIC, National Credit Union Administration and CFPB proposed a rule that would codify a 2018 Interagency Statement Clarifying the Role of Supervisory Guidance.
An OCC, Federal Reserve Board, FDIC, National Credit Union Administration and CFPB rule proposal that would codify the 2018 Interagency Statement Clarifying the Role of Supervisory Guidance was published in the Federal Register.
The OCC, Federal Reserve Board, FDIC, National Credit Union Administration and CFPB adopted a rule codifying a 2018 Interagency Statement Clarifying the Role of Supervisory Guidance.
Bank regulators and FinCEN clarified their risk-focused approach for assessing bank compliance under Bank Secrecy Act and anti-money laundering regulations.