Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Joint analysis of financial-stability risks is the aim of a database for federal financial institution regulators that was unveiled Friday by Treasury’s financial research arm. The first focus of the database: climate-related financial risk, according […]
No comprehensive regulatory authority exists over the spot market for crypto assets that are not securities, and there are gaps in the regulatory oversight of stablecoins, according to a report issued Monday by the congressional […]
The comment deadline on proposed changes to interpretive guidance on how nonbank firms are designated as risks to financial stability – and thus whether they must be subject to Federal Reserve supervision – has been […]
Title: Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies Subject: Nonbank supervision Agency: FSOC Status: Notification of proposed interpretive guidance; request for public comment Summary: This proposed interpretive guidance, which would […]
More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency […]
Trading in digital assets – about $2 trillion in 2021, up from $100 billion just three years earlier – is highly concentrated and growing quickly, according to a report issued Tuesday by Treasury’s financial research […]
Federal regulators were aware of problems at two large regional banks that failed last month, but they failed to finalize or take substantial action before the banks ultimately met their demise, according to a report […]
The first-ever enforcement action against a trust company was announced Thursday by the Financial Crimes Enforcement Network (FinCEN): a $1.5 million civil money penalty against The Kingdom Trust Company, over “willful violations” of the Bank […]
Proposed revisions to a framework for identifying risk from nonbank financial companies to financial stability that would, for the first time, publicly outline how financial stability is identified and assessed and how risks are mitigated […]
A Federal Reserve-developed alternative to a now-defunct (and soon to be eliminated) interest rate standard has become the dominant benchmark in the market, according to the group that developed the alternative. The Alternative Reference Rates […]
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