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28 Jul 2020, 6:01 am
The decision also threatens “standard contractual clauses”—alternative firm-based workarounds to allow data transfers—by effectively empowering national (or, in Germany’s case, regional) data protection authorities to block data exports to countries where there is a high risk that national security authorities may demand access to it. [read post]
28 Jul 2020, 3:57 am
On 27 July 2020, the European Banking Authority (EBA) issued a public consultation on draft Regulatory Technical Standards (RTS) specifying the methods to avoid that instruments indirectly subscribed by the resolution entity for the purpose of meeting the minimum requirement for own funds and eligible liabilities (MREL), applicable to entities that are not themselves resolution entities, hamper the smooth implementation of the resolution strategy. [read post]
27 Jul 2020, 3:23 pm
The Bureau describes the composition of the symposium’s three panels as follows: Six panelists represented non-bank fintech companies and consisted of: three “aggregator” companies, one trade association that represents aggregators and other companies that rely on consumer-permissioned access to financial data, one consumer-facing lender that relies on consumer-permissioned financial data, and one industry attorney who represents companies that use… [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 7:04 am
The Commission is proposing certain targeted amendments to this Regulation to facilitate fundraising by banks that play an essential role in financing the recovery of the real economy. [read post]
27 Jul 2020, 6:56 am
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on draft Implementing Technical Standards (ITS) specifying uniform reporting templates, instructions and methodology for the identification and transmission, by Member State resolution authorities to the EBA, of information on minimum requirements for own funds and eligible liabilities (MREL). [read post]
27 Jul 2020, 6:55 am
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on its draft Regulatory Technical Standards (RTS) specifying the methodology to be used by Member State resolution authorities to estimate the Pillar 2 (P2R) and combined buffer requirements (CBR) at resolution group level for the purpose of setting the minimum requirement for own funds and eligible liabilities requirement (MREL) under the Bank Recovery and Resolution Directive… [read post]
27 Jul 2020, 6:52 am
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on draft Regulatory Technical Standards (RTS) and draft Implementing Technical Standards (ITS) on the impracticality of contractual recognition of write-down and conversion powers and related notifications as laid down in the Bank Recovery and Resolution Directive (BRRD). [read post]
27 Jul 2020, 5:57 am
Ehrman discussed five substantive areas the CFTC is interested in pursuing: virtual currency, foreign corrupt practices, insider trading, Bank Secrecy Act violations, and spoofing. [read post]
27 Jul 2020, 2:00 am
Several common misconceptions about the Fair Labor Standards Act (FLSA) have driven decisions regarding incentive payments for too long. [read post]
26 Jul 2020, 7:08 am
Beyond that, bank statements reflect income coming in and spending going out. [read post]
25 Jul 2020, 12:06 am
Promote state-owned enterprises to improve their internal supervision systems and internal control mechanisms, standardize the positioning of powers and responsibilities and exercise methods, and improve the modern corporate system with Chinese characteristics. [read post]
24 Jul 2020, 8:55 pm
On 23 July 2020, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying how institutions should determine exposures arising from derivative and credit derivative contracts not entered directly into with a client but whose underlying debt or equity instrument was issued by a client. [read post]
24 Jul 2020, 9:30 am
Bank v. [read post]
24 Jul 2020, 6:23 am
Key components included:Prudential bank regulation, including capital, liquidity, and leverage standards, as well as enhanced prudential standards for megabanks;Creation of the Consumer Financial Protection Bureau (CFPB);Creation of the Financial Stability Oversight Council (FSOC) to address systemic risk and the shadow banking system;The "Volcker Rule," which restricted proprietary trading by banks;Reforms to securities markets to increase… [read post]
24 Jul 2020, 6:10 am
Herrmann, Troutman Pepper Hamilton Sanders LLP, on Sunday, July 19, 2020 Tags: Bankruptcy, Board oversight, Boards of Directors, COVID-19, Director liability, Distressed companies, Fiduciary duties, Liability standards, State law Going Dark: SEC Proposes Amendments to Form 13F Posted by Adam O. [read post]
23 Jul 2020, 8:30 am
The proposed National Banking Commission would house the OCC, the FDIC, and the NCUA. [read post]
23 Jul 2020, 8:16 am
On 22 July 2020, the European Banking Authority (EBA) issued a questionnaire addressed to all European banks and a call for case studies to collect evidence on reporting costs as well as industry views on ways to reduce such costs and make supervisory reporting more efficient. [read post]
23 Jul 2020, 8:12 am
On 22 July 2020, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards on default probabilities (PDs) and loss given default (LGD) for default risk model for institutions using the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB). [read post]
