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19 Jul 2010, 12:21 pm
So did Congress do the right thing in holding the line on accredited investor standards? [read post]
14 Oct 2021, 8:55 pm
On 13 October 2021, Sir John Cunliffe, Deputy Governor for Financial Stability at the Bank of England, gave a speech discussing the financial stability risk posed by crypto. [read post]
3 Aug 2015, 7:58 am
On July 28, the European Banking Authority (EBA) published a chart setting out the key metrics used to identify global systemically important institutions (G-SIIs) in the EU. [read post]
20 Dec 2022, 7:22 am
The Point As both lawyer and executive I’ve seen multiple variations of this scenario: A friend heading an industry lending group at a money center bank calls me. [read post]
15 Sep 2010, 3:48 pm
The technology, built by Intel, was approved by the Federal Communications Commission in 2004, and is a standard feature in televisions, cable boxes, satellite receivers and Blu-ray players in much of the modern world. [read post]
23 Sep 2020, 8:55 pm
The European Banking Authority’s draft regulatory technical standards (RTS) identifying material risk takers identifies categories of staff whose professional activities have a material impact on the risk profile of firms. [read post]
28 Sep 2017, 2:09 pm
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [read post]
28 Sep 2017, 2:09 pm
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [read post]
10 Aug 2020, 8:02 am
Implement specific customer segments in anti-money laundering transaction monitoring to monitor for activity associated with private banking/high wealth customers. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
3 Oct 2016, 1:14 pm
On September 28, 2016, the European Banking Authority (“EBA“) published final reports on the documents relating to the definition of default under Article 178 of the Capital Requirements Regulation (Regulation 575/2013) (“CRR“): Guidelines on the application of the definition of default under Article 178 (EBA/GL/2016/07) – the guidelines clarify all aspects related to the application of the definition of default, which is used for the purpose of both the… [read post]
26 Mar 2009, 4:00 pm
The only paper representing an asset that is not centrally recorded, standardized and easily tracked are derivatives. [read post]
20 Nov 2018, 6:38 am
“The Agencies are today announcing agreement on a joint regulatory framework,” sais the release, “wherein FDA oversees cell collection, cell banks, and cell growth and differentiation. [read post]
30 Mar 2021, 8:45 pm
Firms and FMIs are encouraged to view the policy as a proportionate minimum standard and develop their approach based on this standard. [read post]
21 Jul 2022, 9:00 am
Minimum resilience standards for designated CTPs in respect of material services they provide to firms and FMIs. [read post]
20 Feb 2018, 1:59 pm
On February 15, 2018, the European Central Bank (“ECB“) published a speech by Yves Mersch, ECB executive board member, on European retail payments markets developments. [read post]
24 Aug 2022, 11:20 am
The BoE has implemented its final policy via amendments to Commission Delegated Regulation (EU) 2015/2205 of 6 August 2015 supplementing the EMIR with regard to regulatory technical standards on the clearing obligation (Binding Technical Standards 2015/2205). [read post]
18 Oct 2023, 8:54 am
But this opportunity will not be realised if jurisdictions implement the international messaging standard for payments in inconsistent ways. [read post]
6 Jul 2011, 10:19 am
Market discipline, regulatory guidance, and prudent underwriting standards could protect consumers and investors alike. [read post]
1 Dec 2015, 5:16 am
The prohibition of “unfair” acts or practices in Dodd-Frank is based on the unfairness standard in Section 5. [read post]
