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18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
21 Dec 2023, 10:00 pm
Morgan Lewis’s UAE finance team participated in the Banking and Finance Yearbook 2023 from The Legal 500 and Legal Business , which provides a comprehensive overview of the current banking and finance legal market around the globe. [read post]
13 Jan 2014, 10:00 pm
The use of third-party relationships has allowed financial institutions to outsource key functions such as tax, legal, audit, information technology and loan servicing (among others). [read post]
21 Dec 2023, 10:00 pm
Morgan Lewis’s UAE finance team participated in the Banking and Finance Yearbook 2023 from The Legal 500 and Legal Business , which provides a comprehensive overview of the current banking and finance legal market around the globe. [read post]
21 Dec 2023, 10:00 pm
Morgan Lewis’s UAE finance team participated in the Banking and Finance Yearbook 2023 from The Legal 500 and Legal Business , which provides a comprehensive overview of the current banking and finance legal market around the globe. [read post]
13 Jan 2014, 10:00 pm
The use of third-party relationships has allowed financial institutions to outsource key functions such as tax, legal, audit, information technology and loan servicing (among others). [read post]
21 Dec 2023, 10:00 pm
Morgan Lewis’s UAE finance team participated in the Banking and Finance Yearbook 2023 from The Legal 500 and Legal Business , which provides a comprehensive overview of the current banking and finance legal market around the globe. [read post]
21 Dec 2023, 10:00 pm
Morgan Lewis’s UAE finance team participated in the Banking and Finance Yearbook 2023 from The Legal 500 and Legal Business , which provides a comprehensive overview of the current banking and finance legal market around the globe. [read post]
21 Dec 2023, 10:00 pm
Morgan Lewis’s UAE finance team participated in the Banking and Finance Yearbook 2023 from The Legal 500 and Legal Business , which provides a comprehensive overview of the current banking and finance legal market around the globe. [read post]
7 May 2010, 1:49 am
“A key lieutenant of Sir Fred Goodwin at Royal Bank of Scotland is facing a formal City ban in the wake of a long-running investigation into his conduct. [read post]
25 Sep 2023, 7:47 am
The report provides the following key findings: Member banks have made considerable progress understanding and disclosing how their portfolios and businesses relate to key environmental and social impacts. [read post]
8 Jul 2015, 4:24 pm
More specifically, the revised principles: expand the guidance on the role of the board of directors in overseeing the implementation of effective risk management systems; emphasise the importance of the board’s collective competence as well as the obligation of individual board members to dedicate sufficient time to their mandates and to keep abreast of developments in banking; strengthen the guidance on risk governance, including the risk management roles played by business units,… [read post]
18 Feb 2014, 8:54 am
In any event, I thought this was a good, if slightly obscure, example of one of the two key advertising review questions – i.e., “is it true” and “do we own it”. __________________ For more information about our regulatory services: contact For more regulatory law updates follow us on Twitter: @CanadaAttorney [read post]
28 Oct 2022, 4:14 am
On 26 October 2022, the Bank of England (the Bank) provided an update on the Data Standards Review, which has been commissioned by the Transforming Data Collection joint transformation programme being led by the Bank of England and FCA with industry. [read post]
24 Jan 2022, 4:10 am
Key considerations outlined in the report include: The different types of digital banks, including challenger banks i.e. banks with full banking licences that also offer digital facilities, neobanks i.e. entities with no banking licence, that partner with financial institutions to offer bank-licensed services, and non-banks i.e. entities that have no links with traditional banking licences that, instead, provide… [read post]
8 Mar 2013, 6:14 am
The key proposals are: [1] Click here to read the complete post... [read post]
