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3 Apr 2018, 4:08 am
By a two-step process the Minister was empowered in a Gazette of 29 March 2018 to make regulations, which were passed on that day, to enable the Reserve Bank to perform the functions of the Prudential Authority and for the FSB to perform the functions of the Conduct Authority in the meantime. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
26 Mar 2018, 5:57 am
For the larger banking organizations, the Crapo Bill would increase the asset threshold for a bank holding company to be considered a “systemically important financial institution” (“SIFI”)—and therefore subject to certain enhanced prudential regulation by the Federal Reserve—from $50 billion to $250 billion. [read post]
23 Mar 2018, 4:51 am
On 21 March 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published Q&As relevant to investment firms dealing on own account (handelaren voor eigen rekening), so-called proprietary trading firms. [read post]
19 Mar 2018, 2:00 am
Prudential Assurance Company Ltd v Commissioners for HMRC, heard 20-21 Feb 2018. [read post]
18 Mar 2018, 12:59 pm
However, CISCA has significantly more restrictive prudential requirements than, for example, the European UCITS regime. [read post]
15 Mar 2018, 2:43 pm
Larger institutions should benefit from the higher asset thresholds that would apply to systemically important banks subject to enhanced prudential standards. [read post]
15 Mar 2018, 7:16 am
Although Dodd said the $50 billion bank asset threshold for enhanced prudential standards should be raised, he questioned the wisdom of raising the threshold to $250 billion. [read post]
14 Mar 2018, 1:26 am
However, CISCA has significantly more restrictive prudential requirements than, for example, the European UCITS regime. [read post]
13 Mar 2018, 5:06 am
This mechanism is used by companies to obtain liquidity and have access to credit, so-called factoring and collateralisation respectively, and by companies (most often banks) to optimise the use of their capital, also called securitisation. [read post]
12 Mar 2018, 2:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
9 Mar 2018, 7:14 am
The guidelines are written from a prudential perspective, but are also mindful of the need to ensure that consumers, who have taken out loans, are treated fairly at every stage of the loan life cycle. [read post]
8 Mar 2018, 6:39 pm
As a result, Congress is faced with many issues related to the bank industry, including issues concerning prudential regulation, consumer protection, “too big to fail” (TBTF) banks, community banks, regulatory agency design and independence, and market and economic trends.For example, the Financial CHOICE Act (H.R. 10) and the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155) propose wide ranging changes to the financial… [read post]
5 Mar 2018, 1:17 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [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]
1 Mar 2018, 6:33 am
On Thursday, 22 February, representatives of Member States met in Brussels to hold first comprehensive discussion on the European Commission’s December 2017 proposal for a directive on prudential supervision of investment firms (“Investment Firms Directive” or IFD). [read post]
1 Mar 2018, 4:37 am
It comprised three elements: consolidation of all existing and prospective Basel Committee disclosure requirements into the Pillar 3 framework; introduction of two new disclosure requirements – a dashboard of a bank’s key prudential metrics and a disclosure requirement for banks which record prudent valuation adjustments; and revisions and additions to the Pillar 3 standard arising from changes to the regulatory policy framework. [read post]
28 Feb 2018, 9:30 pm
The Treasury Department’s suggestions would exempt several important banks from stringent prudential standards, dilute capital and liquidity requirements, reduce the frequency and strength of stress tests, and roll back important reforms to securitization and over the counter (OTC) derivatives markets. [read post]
28 Feb 2018, 7:14 am
According to Quintenz, a major problem with SLR is that it penalizes banks providing clearing services by treating segregated customer margin as an exposure of the bank. [read post]
26 Feb 2018, 1:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
