Search for: "Prudential Bank "
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22 Aug 2018, 3:52 am
Once the UK has left the EU, in the absence of an agreement and where no equivalence determination has been made, the EU27 would automatically fall into the category of a third country where EU27 exposures would no longer receive preferential capital treatment; macro-prudential measures. [read post]
14 Aug 2018, 11:38 am
Aaron Nielson is an associate law professor at Brigham Young University and the weekly author of D.C. [read post]
14 Aug 2018, 4:00 am
Background HSBC is the parent company of an international banking organization with its headquarters in London, U.K. [read post]
13 Aug 2018, 9:59 am
It discusses money transmitters that, while subject to federal Bank Secrecy Act regulation, are primarily state-licensed and regulated by diverse state statutes and, for multi-state businesses, are subject to burdensome state licensing. [read post]
27 Jul 2018, 9:15 am
On the domestic front, clearinghouses are facing the challenge of explaining why they should not be treated like banks for purposes of “too big to fail” bank capital and wind-down regimes. [read post]
25 Jul 2018, 6:02 am
How should prudential regulators deal with global banks that are too big to fail? [read post]
24 Jul 2018, 2:07 am
On 20 July 2018, the Bank of England published a revised memorandum of understanding (the MOU) on UK payment systems, as part of the joint Bank of England / Prudential Regulation Authority / Financial Conduct Authority / Payment Systems Regulator (the Authorities) obligation to annually review this MOU pursuant to section 99(5) of the Financial Services (Banking Reform) Act 2013. [read post]
23 Jul 2018, 7:54 am
On 20 July 2018, the Bank of England published a revised memorandum of understanding (the MOU) on UK payment systems, as part of the joint Bank of England / Prudential Regulation Authority / Financial Conduct Authority / Payment Systems Regulator (the Authorities) obligation to annually review this MOU pursuant to section 99(5) of the Financial Services (Banking Reform) Act 2013. [read post]
17 Jul 2018, 6:11 am
IOSCO is discussing other issues around crypto-assets, including, for example, regulatory issues around crypto-assets platforms; and the Basel Committee on Banking Supervision is quantifying the materiality of banks’ direct and indirect exposures to crypto-assets, clarifying the prudential treatment of such exposures, and monitoring developments related to crypto-assets and FinTech for banks and supervisors. [read post]
6 Jul 2018, 1:55 pm
By Mark Young and Gemma Nash The UK Financial Conduct Authority (“FCA”) published on July 5 a joint Discussion Paper with the Prudential Regulation Authority (“PRA”) and the Bank of England (“BoE”) on “Building the UK financial sector’s operational resilience. [read post]
4 Jul 2018, 7:41 am
On 3 July 2018, the European Banking Authority (EBA) published the first products of its FinTech Roadmap: a thematic report on the impact of FinTech on incumbent credit institutions’ business models. [read post]
29 Jun 2018, 2:52 am
The PRA states that prudential classification will depend on the precise features of the assets although crypto-assets should not be considered as currency for prudential purposes. [read post]
28 Jun 2018, 8:40 am
There is additional good news for the marijuana banking sector. [read post]
21 Jun 2018, 6:56 am
The prudential regulators responsible for ensuring the safety and soundness of banks frequently examine FIs’ information security practices, and financial institutions have devoted significant resources to improving their data security procedures and technology. [read post]
18 Jun 2018, 5:27 pm
Prudential Prop. [read post]
7 Jun 2018, 9:28 am
On 6 June 2018, the Single Resolution Board (SRB) published a memorandum of understanding (MoU) between itself and the European Central Bank (ECB). [read post]
5 Jun 2018, 1:42 am
On 1 June 2018, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on supervisory disclosure which have been developed in accordance with Article 143 of the CRD IV, which mandates the EBA to specify the format, structure, contents list and annual publication date of the information competent authorities shall publish on rules and guidance, options and discretions, general criteria and methodologies for the supervisory review and evaluation… [read post]
29 May 2018, 5:12 am
” Any bank holding company deemed to be a “global systemically important” bank holding company under Federal Reserve Board regulations will be deemed to meet the new $250 billion threshold for enhanced prudential requirements regardless of its actual total consolidated assets. [read post]
27 May 2018, 10:30 pm
The prudential regulator is currently seeking public consultation on its proposal to set prudential standards aimed at tackling the growing threat of cyber-attacks against banks, authorised deposit-taking institutions, superannuation funds, insurers and other APRA regulated entities. [read post]
24 May 2018, 11:18 am
Larger institutions should benefit from the higher asset thresholds that would apply to systemically important banks subject to enhanced prudential standards. [read post]