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23 Mar 2017, 1:59 pm
It explores the value of SWFs as a means of enhancing governance capacity in weaker states, its utility in enhancing development objectives, the emerging landscape of joint ventures among SWFs for development and their intersections with emerging infrastructure and development banks, and their importance in enhancing the operationalization of emerging international business and human rights standards not only within their own organizations but through… [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
20 Mar 2017, 2:16 pm
The supplement explains how the OCC will apply the licensing standards and requirements in existing regulations and policies to fintech companies applying for special purpose national bank charters. [read post]
20 Mar 2017, 3:37 am
The final regulations continue to define a “Covered Entity” as “any Person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law, or the Financial Services Law. [read post]
8 Mar 2017, 4:01 pm
Comptroller Curry also said that there will be “appropriately calibrated” capital and liquidity standards, as well as financial inclusion requirements for obtaining a charter. [read post]
4 Mar 2017, 4:34 pm
This enables shaming of the speaker, for failure to meet standards which were neither applied nor expected at the time the communication was made. [read post]
3 Mar 2017, 6:16 am
Corporate Officers as Agents Posted by Deborah DeMott, Duke Law School, on Friday, February 24, 2017 Tags: Accountability, Agency costs, Boards of Directors, Business judgment rule, Charter & bylaws, Common-law claims, Disclosure, Duty of care, Duty of good faith, Duty of loyalty, Duty to inform, Fiduciary duties, Fiduciary rule, Liability standards, Management 2015 Short- and Long-Term Incentive Design Criteria Among Top 200 S&P 500 Companies Posted by James F. [read post]
27 Feb 2017, 5:00 am
Just to name a few, this includes banks, credit unions, insurance companies, licensed lenders and loan servicers, money transmitters, and even those operating under New York’s new virtual currency license. [read post]
27 Feb 2017, 5:00 am
Just to name a few, this includes banks, credit unions, insurance companies, licensed lenders and loan servicers, money transmitters, and even those operating under New York’s new virtual currency license. [read post]
24 Feb 2017, 5:35 am
Kim, Wachtell, Lipton, Rosen & Katz, on Friday, February 17, 2017 Tags: Bank boards, Banks, Dodd-Frank Act, Donald Trump, FDIC, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Money laundering, Securities enforcement, Securities regulation, Stress tests, Systemic risk SEC Enforcement in Financial Reporting and Disclosure—2016 Year in Review Posted by David Woodcock, Jones Day, on Saturday, February 18, 2017 Tags:… [read post]
21 Feb 2017, 1:27 pm
A “Covered Entity” means any individual or any nongovernment entity that operates under or is required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the New York State Banking Law, Insurance Law or Financial Services Law. [read post]
31 Jan 2017, 2:24 pm
By contrast, the DFS Rule is less discriminate in its application, covering any entity operating pursuant to a license, registration, charter, or similar authorization under New York’s Banking, Insurance, or Financial Services Laws. [read post]
31 Jan 2017, 1:06 pm
The new special purpose charter will allow FinTech companies that collect deposits, issue checks or make loans (among other traditional banking activities) to have a single national standard for their operations which would allow them to act throughout the entire U.S. in exchange for rigorous oversight by the OCC. [read post]
31 Jan 2017, 8:17 am
Chartered Fin. [read post]
19 Jan 2017, 8:01 am
Indeed, when NAPs suggest one set of uniform standards of expectaitons for business behaviors abroasd, but no such stadards for business behaviors within their own home states, that suggests an asymmetry that weakens the uniformity of the baseline standards that must be protected and makes multilateral efforst that much more difficult to implement. [read post]
4 Jan 2017, 1:06 pm
We also expect significant regulatory developments, including with respect to the OCC’s proposal for special purpose FinTech charter, which has the potential to facilitate regulatory compliance for start-ups launching innovative financial products and services. [read post]
2 Jan 2017, 9:30 pm
State banking regulators have expressed skepticism about a national FinTech charter. [read post]
24 Dec 2016, 8:26 am
She also condemned violence and incitement on the Palestinian side and criticized the U.N. for its double standard where it comes to Israel. [read post]
23 Dec 2016, 1:00 am
Rudolph, Pepper Hamilton LLP, on Friday, December 16, 2016 Tags: Accounting standards, Compensation committees, Compensation guidelines, Compensation regulation, Equity-based compensation, Executive Compensation, Listing standards, NASDAQ, NYSE, Shareholder rights, Shareholder voting, Taxation Protecting Financial Cyberspace Posted by Sarah Bloom Raskin, U.S. [read post]
22 Dec 2016, 6:13 am
Charter to call for mandatory measures, such as sanctions. [read post]
