FR Y-14 reporting now runs on three separate clocks. On 2 October 2026 the Federal Register carried two final Federal Reserve Board rules that revise the FR Y-14A/Q/M capital assessments and stress testing reports and move most FR Y-14A data from a 5 April to a 30 April due date, alongside a new proposal (Docket…
On 1 October 2026 FinCEN released a notice of proposed rulemaking under section 9714(a) of the Combating Russian Money Laundering Act that would add a new 31 CFR 1010.668 and prohibit every covered US financial institution from sending or receiving funds, including convertible virtual currency (CVC), in transactions involving the A7 Network’s Sub-Agents. The FinCEN…
FR Y-9C reporting for the 30 September 2026 quarter runs on a rewritten capital section. That day the Federal Reserve Board reposted the form as current and posted instructions labelled “Effective September 2026” and new supplemental instructions for the Consolidated Financial Statements for Holding Companies. The instructions for Schedule HC-R, Part I now carry the…
The Federal Reserve Board’s proposal to implement the GENIUS Act, published in the Federal Register on 29 September 2026 under Docket No. R-1899, carries a Paperwork Reduction Act section that creates a new information collection, FR UU, and widens the respondent scope of two existing ones, FR Q and FR Q-2. Comments on the collections…
For FR 2028 reporting, the Federal Reserve Board changed less on 29 September 2026 than its April proposal promised. That day the Board updated its reporting-forms pages for the FR 2028b/s, the Survey of Terms of Bank Lending to Farmers with its Prime Rate Supplement, and for the FR 2028D, the Small Business Lending Survey….
FR 2052a reporting is the Federal Reserve Board’s granular view of liquidity at the large banking organizations it supervises under the Category I to IV standards. The Complex Institution Liquidity Monitoring Report (OMB control number 7100-0361, renewed by the Board without revision on 4 February 2025) is filed by top-tier U.S. bank holding companies and…
Form PF reporting is the confidential return an SEC-registered investment adviser files on its private funds once the adviser and its related persons hold at least $150 million in private fund assets under management on the last day of a fiscal year. The duty sits in rule 204(b)-1 under the Investment Advisers Act of 1940…
RTRS reporting is the duty, set by MSRB Rule G-14, for every broker, dealer and municipal securities dealer to report each purchase and sale of a municipal security to the Municipal Securities Rulemaking Board’s Real-Time Transaction Reporting System (RTRS). From 1 July 2026 the Rule G-14 RTRS Procedures require a trade executed during the RTRS…
On 23 September 2026 the Financial Action Task Force published its mutual evaluation report on Türkiye, based on an on-site visit in November 2025. The FATF Türkiye mutual evaluation rates Recommendation 13, the correspondent banking standard, compliant, and puts 38 of the 40 Recommendations in the compliant or largely compliant bands. It also finds only…
On 17 February 2026 the Basel Committee on Banking Supervision published Synthetic risk transfers, a 31-page report on a market that has become an important source of capital relief for corporate credit risk. Across Canada, the euro area, the United Kingdom and the United States, the Committee estimates that about EUR 750 billion of assets…