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25 Mar 2020, 6:43 am
Key points in the record include: having built up the resilience of the UK financial system over recent years, the FPC judges that major UK banks are well able to withstand severe market and economic disruption. [read post]
27 Aug 2018, 12:27 pm
After all, the key benefit offered by a national bank charter for many FinTech companies is exemption from state-level money transmission licensing and regulation… in theory. [read post]
31 Mar 2022, 8:51 am
In particular, HLTs represent a key risk driver, both for underwriting activities and for the portfolios in banks’ hold books. [read post]
10 Jul 2017, 9:13 am
TR16/8 sets out the FCA’s findings on packaged bank accounts, assessing how firms implemented the packaged bank account rules in the Insurance Conduct of Business sourcebook that the FCA introduced in 2013. [read post]
22 Jun 2018, 6:43 am
The Financial Stability Board (FSB) has published two guidance documents to assist authorities in implementing its Key Attributes of Effective Resolution Regimes (Key Attributes) for global systemically important banks (G-SIBs): Principles on Bail-in Execution – the Key Attributes require FSB jurisdictions to provide for the powers and tools to achieve bail-in, and the FSB’s standard on Total Loss-absorbing Capacity (TLAC) defines a minimum requirement… [read post]
16 Aug 2024, 1:31 am
Global 19 August 2024 – On 5 July 2024, the Basel Committee on Banking Supervision issued a consultation on two technical amendments to the Basel Framework and seven new FAQs and one updated FAQ. [read post]
1 May 2019, 7:04 am
On 30 April 2019, the Bank of England (BoE) published a speech by Dave Ramsden (Deputy Governor Markets & Banking, BoE) at the Innovate Finance Global Summit 2019. [read post]
6 Jun 2018, 6:47 am
On 5 June 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) released its Payments Strategy for 2018 to 2021. [read post]
12 Apr 2020, 9:00 am
“The FRASER team at the Federal Reserve Bank of St. [read post]
10 Dec 2009, 11:05 am
” This event examined the key legislative and regulatory issues involved in investing in financial institutions and how the rules change when the target institution is a failed bank. [read post]
1 Apr 2014, 3:21 pm
For details, see our posts here: The Non-Lawyer’s Guide to Foreclosure Fraud – Part 2: Things Get Lost – Lenders Lose Key Documents in Gleeful Days of Making More and More Money The Power of Real Estate Law: Can Banks Legally Foreclose Upon Real Estate Loans They Don’t Own (Even Though They’ve Been Foreclosing On Homes Without Them)? [read post]
10 Feb 2012, 5:17 pm
I have extensive information on the implementation dates, the rules for identifying Americans from amongst other depositors, streamlined rules for affiliates and branches of banks, the circumstances of how a bank might qualify as a “deemed compliant” bank which permits certain relief from some of the administrative burdens, key definitions, record keeping requirements, how the Anti-Money Laundering and Know Your Customer rules… [read post]
16 Dec 2011, 3:24 am
Here's the abstract:The Basel Committee on Banking Supervision (BCBS) sets the guidelines for world-wide regulation of banks. [read post]
26 Feb 2024, 4:41 am
Global Consultations closing for comments: 29 February 2024 – On 29 November 2023, the Basel Committee on Banking Supervision published the consultative document Disclosure of climate-related financial risks. [read post]
24 May 2012, 6:15 am
Since many developed economies have attained CCS status, the key markets that might, over time, indirectly benefit from the China CCS determination include Dubai, India, Malaysia, Saudi Arabia, Singapore and South Africa. [read post]
5 Jun 2019, 7:15 am
Strong firms have put in place clear and appropriate governance with reporting to key senior managers on a regular basis. [read post]
22 Dec 2016, 12:20 pm
Recognizing the premium that the agencies place on safety, soundness and preparedness, we provide an overview training program related to key legal compliance issues to interested clients. [read post]
22 Dec 2016, 12:20 pm
Recognizing the premium that the agencies place on safety, soundness and preparedness, we provide an overview training program related to key legal compliance issues to interested clients. [read post]
2 Mar 2020, 8:47 am
Key points in the newsletter include: as the London inter-bank offered rate (LIBOR) is not expected to exist past year-end 2021, market participants should consider carefully the economic, legal and reputational risks associated with continuing to write new contracts based on LIBOR; in cases where banks continue to use IBORs, the Basel Committee encourages them to include in their contracts robust fallback language that determines how the replacement of a discontinued… [read post]
16 May 2011, 2:10 am
The key to a successful outcome of any bank examination is careful planning, preparation and management of the exam by the bank’s regulatory relationship manager. [read post]
