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3 Apr 2018, 9:22 pm
As the financial sector waits for the Australian Prudential Regulation Authority (APRA) to fully awaken the Banking Executive Accountability Regime (BEAR) through the provision of further guidelines, there is already a lot of chatter as to whether BEAR should be extended beyond its initial coverage of APRA-regulated Authorised Deposit-taking Institutions (ADIs). [read post]
22 May 2015, 6:50 pm
Federal Home Loan Banks: Collateral Requirements Discourage Some Community Development Financial Institutions from Seeking Membership, GAO-15-352: Published: Apr 23, 2015. [read post]
20 Jun 2019, 7:45 am
On 19 June 2019, the European Banking Authority (EBA) launched a consultation on draft guidelines on loan origination and monitoring. [read post]
10 Aug 2022, 1:03 pm
The letter sets forth that on 20 July 2022, the Sub-Committee held its inaugural meeting, where evidence was taken from two ‘challenger’ banks, as well as representatives from the banking and the building society sectors, on the PRA’s ‘Strong and Simple Framework consultation’. [read post]
3 Jul 2020, 8:55 pm
The guidelines specifically target banks, banking groups (Parts 2 and 3) and banking supervisors (Part 4). [read post]
13 Apr 2016, 4:58 pm
If a firm has not done so, it may be subject to more stringent prudential requirements. [read post]
27 Feb 2007, 6:32 pm
., a Houston based investment bank and wealth management firm. [read post]
26 Apr 2019, 1:37 am
The rules contained in the Regulation set capital requirements applying to banks with non-performing loans on their balance sheets. [read post]
13 Mar 2020, 6:59 am
For example, the ECB will consider rescheduling on-site inspections and extending deadlines for the implementation of remediation actions stemming from recent on-site inspections and internal model investigations, while ensuring the overall prudential soundness of the supervised banks. [read post]
19 May 2009, 6:27 am
TARP is only available to life insurers with federally chartered banks, or savings-and-loan institutions. [read post]
21 Jun 2024, 12:51 am
Several mandates for the EBA are introduced, covering topics such as supervisory reporting, disclosures, stress testing, and the prudential treatment of exposures. [read post]
1 Nov 2018, 8:53 am
The Pack is aimed at UK banking groups in scope of structural reform requirements from 1 January 2019. [read post]
4 Aug 2023, 9:15 am
On 4 August 2023, the European Banking Authority published a follow-up report setting out the feedback it received to its earlier discussion paper on machine learning used in the context of internal ratings-based (IRB) models. [read post]
25 Sep 2008, 8:59 am
Ted gave a presentation with Joan Cleveland of Prudential entitled "Using Customer Information to Drive Revenues," and Brian co-chaired a panel discussion with Tim Tobin of Bank of America on reinsurance and risk management issues.During a roundtable discussion on legislative and regulatory developments, the consensus seemed to be that federal insurance regulation proposals have taken a back seat to recent Wall Street developments and the resulting bailout discussions. [read post]
3 Mar 2014, 5:59 am
Delayed effective date and higher threshold: Foreign Banking Organizations (FBOs) eked out several small victories in the final rule—in particular, the July 2015 compliance date has been pushed to July 2016 and smaller FBOs (i.e., those with under $50 billion in US non-branch assets) are no longer required to form an Intermediate Holding Company (IHC). [read post]
26 Sep 2013, 7:04 am
FisherOn September 24, 2013, the CFPB joined the CFTC, the SEC, the FTC, the NCUA, and the prudential bank regulatory agencies (the Federal Reserve, the OCC, and the FDIC) in the issuance of an Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults. [read post]
17 Sep 2008, 11:56 pm
The danger, of course, is that by demolishing prudential firewalls, the crisis could grow even bigger. [read post]
6 May 2021, 8:45 pm
First, there is a strong prudential case for some minimum expectations on model risk-weights. [read post]
30 Jul 2010, 6:00 am
Prudential beneficiaries are not informed by Prudential that these so-called "checks" may not be able to be used to make purchases and are not bank checks at all. [read post]
11 Apr 2023, 7:06 am
On 11 April 2023, the Bank of England (BoE), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) issued a third party survey to aid analysis into the costs and benefits of a potential critical third party regime in the UK. [read post]
