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14 Nov 2022, 2:56 am
On 28 October 2022, the Bank of Italy (“BoI”) issued a communication (“Communication”) on Buy Now Pay Later schemes (“BNPL”) to draw the attention of consumers on the prevalent forms of BNPL on the Italian market, the related potential risks and the means of protections afforded to customers by banking transparency regulations. [read post]
28 Feb 2013, 6:41 am
Hundreds of community banks failed, and the largest institutions were unable to continue operating without massive, unprecedented government intervention. [read post]
15 Jun 2017, 7:54 pm
The Home Mortgage Disclosure Act of 1975 is a key piece of fair lending legislation. [read post]
1 Feb 2010, 5:43 pm
The donative intent of the spouse giving the separate property to the community is the key to evaluating whether or not the property was gifted. [read post]
27 Feb 2020, 6:27 am
It needs to be complemented by coordination within the central clearing community – between banks, CCPs and their respective authorities; diverging interests of banks and CCPs in CCP risk mitigation were underlined in the recent debate on CCP recovery and resolution; there are knowledge gaps. [read post]
23 Jan 2014, 7:40 pm
For the former, guidance is provided on possible communication and coordination between the college and CMG on crisis preparedness. [read post]
19 Feb 2024, 10:00 pm
Explore this article addressing the federal banking agencies’ six key principles and recommendations to address climate-related financial risks for large financial institutions. [read post]
3 Aug 2010, 9:12 am
Community Banks In order to avoid further regulation, community banks successfully argued that they are much different entities than larger financial institutions. [read post]
23 Jan 2024, 5:00 am
Gain insight from leading law firms in each international jurisdiction on key questions in payment services and fintech in general. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
29 Jan 2021, 3:30 am
Omarova History is the key to understanding U.S. banking law and regulation. [read post]
15 Apr 2020, 5:00 am
We provided a $200,000 Cisco Foundation grant to Feeding America to help food banks across the country as they support communities impacted by the pandemic. [read post]
16 May 2011, 2:10 am
She has been a consultant on consumer regulatory issues to all of America’s largest banks, scores of non-banks and community institutions, numerous non-profits, and the financial supervisory agencies. [read post]
11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
27 May 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
26 Jan 2017, 8:00 am
“After payment was made, a ‘key’ was delivered to open access to our computer systems. [read post]
5 Nov 2016, 11:12 pm
Created a new Google custom search engine (after the reception to the first made yesterday) covering key government websites. [read post]
5 Aug 2013, 11:00 am
Since strong encryption is, for most purposes, uncrackable, governments have turned to an alternate method of securing access to encrypted communications – forcing those who do the encryption to provide it with the encryption keys to decrypt the messages directly. [read post]
