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White House creates cabinet-level supply chain council
Supply chain issues continue to take center stage, as the White House announces a new cabinet-level council focused on the topic.
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FSOC adopts new process for nonbank supervision by the Fed
New Guidance from FSOC on how to evaluate whether a nonbank financial company could pose a threat to the financial stability of the US.
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SEC approves proposed rule change to FINRA Rule 3110
Move allows more formal remote inspections in recognition of changed work environment.
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Gavin Stewart sees signs of operational strain at FCA board level
Financial services commentator and former regulator Gavin Stewart unpacks the latest FCA Board minutes.
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Independent investigation called as FDIC faces claims of toxic culture of sexism
Current and former employees tell WSJ probe about deep-seated ‘sexualized boys club’ driving women to quit.
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US roundup: Discrimination, money laundering, crypto enforcement
Morgan Stanley’s wealth management unit faces scrutiny; move to block SEC use of government money to target crypto, and Citi pays up for illegal discrimination.
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New guidance on evasion of US export controls urges focus on Russia and beyond
FinCEN and the Bureau of Industry urge vigilance over expansion of efforts to evade US export controls.
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How recent bank failures provide lessons for crisis management
Agustín Carstens, General Manager of the BIS, recently spoke at the high-level meeting on banking supervision for the Americas.