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6 Nov 2023, 8:20 am
On 6 November 2023, the Financial Conduct Authority (FCA) and Bank of England (BoE) published discussion papers on their proposed approach to regulating stablecoins, and the Prudential Regulation Authority (PRA) published a Dear CEO letter on innovative uses of deposits, e-money and stablecoins. [read post]
4 Mar 2019, 3:56 pm
From the February 27 to 28 meeting, the Basel Committee on Banking Supervision (BCBS) has published this press release with the outcome. [read post]
25 Mar 2012, 8:25 am
One might argue that there is a prudential carve-out. [read post]
23 Aug 2017, 11:34 am
The Prudential Authority will be responsible for regulating the prudential aspects of banks and all non-bank financial institutions and the Financial Sector Conduct Authority will be responsible for regulating market conduct and fair treatment of financial consumers. [read post]
23 Aug 2017, 11:30 am
The Prudential Authority will be responsible for regulating the prudential aspects of banks and all non-bank financial institutions and the Financial Sector Conduct Authority will be responsible for regulating market conduct and fair treatment of financial consumers. [read post]
17 Aug 2012, 5:00 am
It is a recognition that prudential limitations (Glass Steagall) may sometimes be better than piecemeal and complicated regulatory structures (the Volcker Rule). [read post]
4 Mar 2018, 6:26 pm
Whilst it is unlikely that the HKMA will allow a wholesale shift to technology firms offering financial services, the updated guidelines may be the start of an incremental change in supervisory principles which may make it easier for non-financial firms (which currently are deterred from providing banking services due to a range of reasons such as tough prudential controls and practical requirements such as risk assessments) to own and operate virtual banks. [read post]
7 Dec 2009, 6:59 am
The company then made lump-sum payments to some participants and purchased long-term annuities on behalf of other employees from the Prudential Insurance Company. [read post]
13 Sep 2012, 8:09 am
Representatives from the prudential regulators and the Department of Justice also participated in the webinar. [read post]
13 Sep 2012, 8:09 am
Representatives from the prudential regulators and the Department of Justice also participated in the webinar. [read post]
15 Apr 2011, 10:30 am
Antonakes stated that there is a statutory obligation to coordinate with prudential federal regulators to avoid any overlap. [read post]
16 Apr 2018, 3:29 pm
In order to minimize the risks that large financial institutions will fail, Title I of Dodd-Frank establishes an enhanced prudential regulatory regime for certain large bank holding companies and non-bank financial companies. [read post]
16 Jan 2019, 3:59 am
The Basel Committee will also consider whether to pursue work on: the ongoing efforts to reform benchmark rates considering the prudential and supervisory risks for banks; the Networking for Greening the Financial System; and the role of proportionality in the Basel framework. [read post]
1 Mar 2011, 11:26 pm
The reply of the bank must indicate application of mind by the bank that the decision of the bank in classifying the account as NPA was fully in conformity with the prudential norms of RBI. [read post]
22 Jan 2020, 10:11 am
DNB’s Supervision Outlook 2020 provides for more detail on the above and describes DNB’s supervisory priorities for the year ahead, with respect to both prudential and integrity supervision. [read post]
11 Jan 2021, 8:55 pm
Open to international banks The PRA explains that it is open to international banks operating in the UK and in line with its “responsible openness” approach all international banks need to meet its prudential standards. [read post]
16 May 2008, 5:39 am
Volcker Says Regulate Investment Banks Like Commercial Banks in Light of Subprime CrisisFormer Federal Reserve Board Chair Paul Volcker told Congress that the natural corollary of the Fed's Bear Stearns action is that systemically important investment banks should be regulated along the same basic lines as the commercial banks that they closely resemble. [read post]
20 Mar 2019, 11:00 pm
The Banking Executive Accountability Regime (BEAR) is set out in Part IIAA of the Banking Act 1959 and took effect in February 2018. [read post]
13 Jun 2012, 9:12 am
In assessing this standard under section 211.24 of Regulation K, the FRB considers, among other indicia of comprehensive, consolidated supervision, the extent to which the home country supervisors: (1) ensure that the bank has adequate procedures for monitoring and controlling its activities worldwide; (2) obtain information on the condition of the bank and its subsidiaries and offices through regular examination reports, audit reports, or otherwise; (3) obtain information on… [read post]
2 Sep 2020, 8:55 pm
It will be open to the Prudential Regulation Authority (PRA) or Financial Conduct Authority (FCA) to take appropriate action thereafter. [read post]
