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4 Mar 2009, 8:35 am
But, it would not supervise individual banks or investment firms. [read post]
24 May 2014, 2:21 pm
She assured that FSOC is the only authority that can designate an entity for Federal Reserve Board supervision and enhanced prudential standards. [read post]
21 Feb 2012, 5:03 pm
Namely, that firm- specific supervision for banks, insurers and major investment firms will be carried out by two separate entities, one for prudential and one for conduct regulation. [read post]
2 Mar 2010, 7:44 pm
But merely centralizing it doesn't fix things unless it is centralized in an independent, motivated agency that does not have to dilute its judgments to please bank regulators whose concern is the well-being of banks, not the well-being of consumers. [read post]
10 Jul 2020, 7:10 am
The communication includes a section on financial services (section B1, pages 12 to 15) and the key points include: In most areas, such as insurance, commercial bank lending or deposit-taking, equivalence does not allow third-country firms to provide services to the EU but provide prudential or reporting reliefs to EU firms. [read post]
29 Jul 2020, 2:36 pm
In addition, the broader federal statutory scheme applicable to banks (which includes the Federal Reserve Act, the Federal Deposit Insurance Act, and the Banking Holding Company Act) presumes that banks regulated by the OCC will be depository institutions. [read post]
6 Oct 2009, 2:08 am
The legislation will also create a European System of Financial Supervisors (ESFS) for the supervision of individual financial institutions (known as "micro-prudential supervision"). [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB) (15 October… [read post]
14 Dec 2020, 8:50 pm
On 11 December 2020, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
18 Mar 2021, 8:50 pm
Highlight the importance of cooperation among NCAs and between NCAs and other stakeholders including prudential supervisors, the financial intelligence units, tax authorities, law enforcement and AML/CFT authorities in third countries. [read post]
1 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published guidelines on loan origination and monitoring that expect institutions to develop robust and prudent standards to ensure newly originated loans are assessed properly. [read post]
13 Jul 2023, 8:58 am
On 13 July 2023, the European Banking Authority (EBA) published its fourth opinion on money laundering and terrorist financing (ML/TF) risks across the EU. [read post]
18 Aug 2023, 7:47 am
These powers are part of the amendments to the Banking Act 2009 (the Act) made by the Financial Services and Markets Act 2023. [read post]
25 Oct 2008, 9:03 pm
Insurers, including The Hartford, Prudential and MetLife, have pushed the Bush administration to include them in the plan. [read post]
28 Nov 2019, 2:32 am
A SCCyB is a targeted macro-prudential measure that allows national authorities to impose capital requirements that directly address the build-up of risk in a certain sector. [read post]
5 Nov 2020, 8:55 pm
On 3 November 2020, the European Banking Authority (EBA) issued its second report on how firms have implemented the EBA guidelines on product oversight and governance arrangements (the Guidelines). [read post]
7 Sep 2023, 8:16 am
On 7 September 2023, the Bank of England (BoE) published a speech given by Arif Merali, senior advisor for the BoE, at a Libor transition panel discussion in London. [read post]
9 Dec 2019, 7:14 am
On 6 December 2019, the European Banking Authority (EBA) published its action plan on sustainable finance outlining its proposed timeline for delivering mandates relating to environmental, social and governance (ESG) factors. [read post]
28 May 2008, 6:50 am
Treasury Secretary Henry Paulson's blueprint for reorganizing the financial regulators, which we've been looking at recently, seems to esteem the Basel Committee on Banking Supervision. [read post]
10 Nov 2021, 8:45 pm
These draft RTS are the first of two mandates assigned to the EBA with a view to contributing to a sound prudential and disclosure framework for crowdfunding service providers. [read post]
