Search for: "Prudential Bank "
Results 761 - 780
of 1,594
Sorted by Relevance
|
Sort by Date
2 Sep 2016, 7:26 am
Under this agreed timeline, certain margin requirements should begin as of September 1 for all jurisdictions.The CFTC and U.S. prudential regulators (the FDIC, Federal Reserve, and others) have adhered to the September 1 timeline. [read post]
5 Sep 2019, 11:18 am
” In addition, the court found that the dispute was still not constitutionally or prudentially ripe for determination. [read post]
2 Mar 2010, 7:16 am
The Bureau would have a Director appointed by the President and a dedicated budget raised through assessments on banks and non-bank financial institutions. [read post]
21 Jan 2013, 6:40 am
The Federal Reserve released a proposed rule on enhanced prudential standards and early remediation requirements for foreign banking organizations and foreign nonbank financial companies. [read post]
29 May 2013, 6:19 am
First, Governor Tarullo oversees the Federal Reserve Board’s banking supervision and regulation function and was recently appointed as Chairman of the Financial Stability Board’s Standing Committee on Supervisory and Regulatory Cooperation. [read post]
29 Aug 2016, 1:58 pm
Building on a proposal from September 2015, the final rule amendments implement these provisions and, among other things:• Require either a memorandum of understanding or other arrangement between the Commission and the recipient of the data to address the confidentiality of the security-based swap data provided to the recipient;• Identify the five prudential regulators named in the statute, as well as the Federal Reserve banks and the Office of Financial Research,… [read post]
8 Jun 2013, 7:51 am
Editor's Note: The following post comes to us from Charles Horn, partner focusing on banking and financial services matters at Morrison & Foerster LLP, and is based on a Morrison & Foerster client alert by Mr. [read post]
27 Mar 2015, 6:02 am
Powerful institutional investors have given the proxy access movement enormous momentum this spring, and blue chip firms such as GE, Bank of America, and Prudential have voluntarily adopted versions of proxy access in advance of their annual meetings. [read post]
10 Jan 2014, 4:47 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies (and foreign companies treated as bank holding companies) with total consolidated assets of $50 billion or more and nonbank financial companies designated for enhanced prudential supervision by the Financial Stability Oversight Council periodically submit resolution plans to the Federal Reserve Board and the FDIC. [read post]
28 Apr 2023, 6:52 am
Furthermore, the ECB welcomes the proposed steps to enhance the safety and resilience of EU central clearing by strengthening cooperation among authorities and, in view of evolving risks, updating prudential requirements for CCPs and bank exposures. [read post]
15 Jan 2015, 8:41 pm
The Dodd-Frank Act requires that certain banking organizations with total consolidated assets of $50 billion or more and nonbank financial companies designated for enhanced prudential supervision by the Financial Stability Oversight Council periodically submit resolution plans to the Federal Reserve Board and the FDIC. [read post]
15 Nov 2021, 8:55 pm
This programme mirrors the ESEP that has been applied to prudential supervision in recent years. [read post]
23 May 2023, 9:07 am
On 23 May 2023, the European Central Bank (ECB) published a guide on qualifying holding procedures. [read post]
17 Nov 2020, 8:50 pm
To this end, the EBA is mandated to monitor and assess market developments as well as to identify trends, potential risks and vulnerabilities stemming from the micro-prudential level. [read post]
29 Apr 2022, 7:52 am
Shares some of the PRA’s initial assessments of firms’ progress based on its supervisory work on UK banks and building societies so far. [read post]
25 Sep 2023, 9:05 am
On 25 September 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) published consultations setting out their proposals to introduce a new regulatory framework on diversity and inclusion (D&I) in the financial sector. [read post]
9 Mar 2009, 7:00 am
Bank, Esq. [read post]
9 Jan 2019, 1:49 pm
Nothing in the NBA identifies deposit-taking as an indispensable function for a national bank to be engaged in the “business of banking. [read post]
17 Aug 2020, 11:10 am
The NBA’s text and structure do not render deposit-taking an unambiguous requirement of the “business of banking,” historical practice and the NBA’s legislative history do not resolve the NBA’s ambiguities, other federal banking laws do not establish that institutions must accept deposits to engage in the “business of banking,” and courts have recognized that “business of banking” is a flexible concept. [read post]
11 Oct 2017, 2:31 am
In addition, the EBA is starting work on guidelines to strengthen banks’ NPL management, building on the work done by the European Central Bank; the EBA notes that in order to support the necessary changes in banks’ liability structures and enhance their resolvability, it is important that the proposed revisions to the Bank Recovery and Resolution Directive are finalised and that resolution authorities provide clear indications on individual minimum… [read post]
