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8 Aug 2018, 7:48 am
In its role as a banking supervisor, the European Central Bank (ECB) asks the largest euro area banks to report significant cyber incidents as soon as they detect them. [read post]
29 Apr 2020, 8:30 pm
On 28 April 2020, the European Central Bank (ECB) published a report, Framework to assess crossborder spillover effects of macroprudential policies. [read post]
29 Oct 2018, 3:09 pm
The central issue to both the CSBS’s and DFS’s lawsuits is whether the OCC has statutory authority to issue fintech charters under the National Bank Act (the “NBA”). [read post]
6 Apr 2020, 11:37 am
On 6 April 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item containing an update on the measures taken by DNB in connection to the coronavirus pandemic. [read post]
28 Oct 2013, 3:22 pm
The assessment will start in November 2013 and will be completed in 12 months, in collaboration with the relevant national competent authorities. [read post]
4 Sep 2012, 1:05 pm
The proposals include: The new supervisory role for the European Central Bank (ECB) The relationship between national supervisors and the ECB Clarifying the role of the European Banking Authority (EBA) The Commission expects these proposals to be adopted by the end of 2012, in order for the new system to enter into force early in 2013. [read post]
10 Jul 2013, 10:17 am
One of the central issues raised was that the lower courts found that the justification for the order was not a problem specific to the Appellant, but a problem with Iranian banks in general. [read post]
14 Feb 2024, 12:43 pm
ISC most recently developed the Central Bank Digital Currency platform for the Central Bank of Iran. [read post]
15 May 2007, 8:15 am
In case involving First Union National Bank's violations of the Fair Credit Reporting Act, Sixth Circuit holds that 1-to-1 ratio of punitive to compensatory damages is maximum federal due process will allow: And because the compensatory damages total $400,000, the district court's original award of $2,628,600 in punitive damages must likewise be reduced to $400,000. [read post]
11 Feb 2022, 12:44 pm
(FACT SHEET: Executive Order to Preserve Certain Afghanistan Central Bank Assets for the People of Afghanistan")But expect workarounds. [read post]
3 Jun 2013, 10:38 am
On May 29, the European Central Bank (ECB) published its financial stability review with an accompanying press release. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
Does a national bank have to take deposits in order to be a national bank? [read post]
21 Jan 2020, 3:59 am
On 20 January 2020, the European Central Bank (ECB) published a consultation on a draft ECB guideline that specifies how Member State national competent authorities (NCAs) shall exercise the discretion conferred on them under Article 178(2)(d) of the Capital Requirements Regulation (CRR) in relation to less significant institutions with regard to the threshold for assessing the materiality of credit obligations past due, irrespective of the method used for the calculation… [read post]
3 Oct 2016, 3:03 pm
On September 27, 2016, the Royal Bank of Scotland (“RBS”) announced a $1.1 billion settlement with the National Credit Union Administration (“NCUA”) in connection with two federal securities litigations concerning RBS’s underwriting and sale of RMBS. [read post]
26 Mar 2024, 2:38 am
Latterly, in April 2021 the assets and liabilities of Samba Financial Group would be transferred to Saudi National Bank and so for the purposes of this article we refer to both as (the “Bank”). [read post]
10 Nov 2009, 11:00 am
The $25 million trigger for state regulation was set in the National Securities Markets Improvement Act of 1996. [read post]
17 Aug 2017, 3:59 am
The European Central Bank (ECB) has published an interview with Sabine Lautenschlager, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB. [read post]
29 Sep 2023, 3:21 am
Still, the Commission proposal states that “(t)he digital euro shall be a direct liability of the European Central Bank or of national central banks towards digital euro users”. [read post]
4 May 2018, 1:38 am
On 26 April 2018, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) published their legislative letters for 2018. [read post]
2 Mar 2022, 6:49 am
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
