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13 Dec 2023, 3:06 pm
In the meantime, though, the Banking and Finance Law Center provides an overview of some of the key issues that may arise in this area. [read post]
9 Dec 2015, 2:00 am
Here's a summary of interesting, key findings from the complicated case of Moylan v. [read post]
29 Feb 2004, 10:00 pm
This Bulletin does not attempt to summarize all the requirements for tax-exemption, but highlights key considerations that will help a banker evaluate these opportunities. [read post]
29 Feb 2004, 10:00 pm
This Bulletin does not attempt to summarize all the requirements for tax-exemption, but highlights key considerations that will help a banker evaluate these opportunities. [read post]
18 Nov 2021, 8:55 pm
Our guide profiles the latest developments being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
12 Jul 2023, 9:10 am
Key indications from the results include the following: The major UK banks would be resilient to a severe stress scenario that incorporated persistently higher advanced-economy inflation, increasing global interest rates, deep and simultaneous recessions in the UK and global economies with materially higher unemployment, and sharp falls in asset prices. [read post]
29 Mar 2017, 1:35 am
View BoE announces key elements of UK banking stress test 2017, 27 March 2017 [read post]
23 Jan 2024, 10:28 am
Key takeaways from the report include: Risks in relation to the transition towards a decarbonised economy can have a significant effect on the credit portfolio of a financial institution. [read post]
19 Feb 2008, 8:27 am
Key characteristics of a small... [read post]
13 Feb 2014, 6:33 am
In the paper, Bank Capital and Financial Stability: An Economic Tradeoff or a Faustian Bargain? [read post]
2 Mar 2014, 7:39 pm
Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule, Davis Polk, February 24, 2014 “This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule that applies to foreign banking organizations with ≥ $50 billion in total global consolidated assets (Large FBOs). [read post]
24 Apr 2013, 8:04 am
Getting The Deal Through Getting the Deal Through has published the fully revised and updated sixth edition of Banking Regulation, a volume in its series of annual reports, which provide international analysis in key areas of law and policy for corporate counsel, cross-border legal practitioners and business people. [read post]
20 Feb 2010, 5:23 am
"A key prosecutor in the massive offshore tax-evasion investigation of Swiss banking giant UBS delivered a chilling message to a large gathering of international bankers in Miami Friday: The federal government is continuing a full-court press to nail banks, bankers, and other professionals who help wealthy Americans hide money offshore to evade income taxes. [read post]
24 Apr 2016, 6:22 pm
The key enhancements to the 2004 Principles include: More extensive guidance on the expectations for a bank’s IRRBB management process in areas such as the development of interest rate shock scenarios, as well as key behavioural and modelling assumptions to be considered by banks in their measurement of IRRBB; Enhanced disclosure requirements to promote greater consistency, transparency and comparability in the measurement and management of IRRBB. [read post]
10 Mar 2010, 1:08 pm
Key Senators Sponsor Legislation Implementing Volcker RulesLegislation banning bank proprietary trading and sponsoring of hedge funds has been introduced by key members of the Senate Banking Committee. [read post]
19 Dec 2018, 10:38 am
One of the key provisions of the Dodd-Frank Act rollback law signed by President Trump on May 24, 2018, hasn’t met its early promise for U.S. community banks. [read post]
24 Mar 2010, 4:58 pm
Key Senator Scores Protectionist EU Proposed Hedge Fund DirectiveJoining the growing outcry over protectionist tendencies in the proposed EU Directive regulating hedge funds, Senator Charles Schumer, a key member of the Banking Committee, expressed deep concern that the Directive would overtly discriminate against US hedge funds. [read post]
29 Aug 2023, 3:00 am
Financial Services Regulations Fundamentals Resource Kit , Bank Regulatory Counsel Resource Kit, and In-House Banking and Financial Services Resource Kit include practice notes, templates, and checklists that provide key information to in-house lawyers and counsel advising on regulatory capital and liquidity requirements for U.S. banking organizations. [read post]
17 Aug 2012, 3:38 pm
As receiver for the failed bank, the FDIC alleges that the institutions omitted key facts and made numerous false statements of material fact about the securities, including about the credit quality of the mortgage loans that backed the securities. [read post]
7 Jan 2015, 1:50 pm
(AP) The House has rejected legislation altering a key provision of the 2010 Dodd-Frank overhaul of financial services regulations that would give U.S. banks another two years — to 2019 — to ensure that their holdings of certain complex and risky securities don’t put them afoul of a new banking regulation. [read post]
