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28 Jun 2016, 7:04 am
In October 2015 the UK regulators, the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA), released new whistleblowing rules for certain regulated entities in the UK (the New Rules). [read post]
16 Jun 2016, 2:48 am
The High Court allowed their appeal at first instance but the Court of Appeal found in favour of Lloyd’s Banking Group that a CDE had occurred. [read post]
23 May 2016, 1:45 pm
The European Central Bank (“ECB”) has published a Public Consultation on a draft Addendum to the ECB Guide on options and discretions available in Union law. [read post]
19 May 2016, 1:23 pm
Perhaps a few cases I classified as including prudential factors might be better read as discounting prudential factors. [read post]
18 May 2016, 8:22 am
A Westchester County Probate Lawyer said the disputed transfers occurred between 2005 and 2008, and consisted of the following: loans made to an individual which were assigned to the secretary pursuant to a Memorandum of Understanding dated July 1, 2005; loans to which were conditionally assigned to the secretary and the surviving heirs by Agreement and Memorandum of Understanding dated May 11, 2006; various corporate debts assigned to the secretary commencing May 1, 2006; accounts and an annuity… [read post]
10 May 2016, 4:02 am
In December 2014 the Prudential Regulatory Authority (“PRA”), successor to the FSA, carried out a further stress test on LBG. [read post]
5 May 2016, 8:25 am
Parties to the 2016 CSA are able to negotiate collateral terms for variation margin in accordance with rules issued by U.S. prudential banking regulators[1], the U.S. [read post]
5 May 2016, 8:25 am
Parties to the 2016 CSA are able to negotiate collateral terms for variation margin in accordance with rules issued by U.S. prudential banking regulators[1], the U.S. [read post]
29 Apr 2016, 5:21 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
20 Apr 2016, 10:35 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
19 Apr 2016, 5:00 pm
Hamilton Bank of Johnson City barring property owners from filing a federal takings claim in federal court until they exhaust state court remedies. [read post]
13 Apr 2016, 4:58 pm
If a firm has not done so, it may be subject to more stringent prudential requirements. [read post]
12 Apr 2016, 11:00 pm
Hamilton Bank of Johnson City barring property owners from filing a federal takings claim in federal court until they exhaust state court remedies, when this rule results in numerous jurisdictional “anomalies” and has a “dramatic” negative impact on takings law under San Remo Hotel, L.P. v. [read post]
8 Apr 2016, 10:11 am
Wells Fargo Bank v. [read post]
28 Mar 2016, 2:11 pm
The Regulation details the legal obligations of the significant credit institutions within the scope of the single supervisory mechanism (SSM) regarding the prudential treatment of certain “general” ODs available to competent authorities under EU banking law (that is, the CRD IV Directive (2013/36/EU), the Capital Requirements Regulation (Regulation 575/2013) (CRR) and delegated acts). [read post]
7 Mar 2016, 11:24 am
The EBA explained that given commodity dealers active in Europe are generally less leveraged and have more resilient capital structures than banks. [read post]
29 Feb 2016, 7:55 am
Prudential Regulation Authority (PRA) has issued a policy statement on the internal governance arrangements of U.K. branches of non-EEA banks and PRA designated investment firms, known as “third country branches. [read post]
22 Feb 2016, 11:43 am
The UK’s Prudential Regulation Authority (“PRA“) has issued a policy statement on its approach to identifying other systemically important institutions (“O-SIIs“). [read post]
21 Feb 2016, 2:20 am
He referred to the experience in the banking sector before Basel II where, he said, risk weights bore an increasingly tenuous relationship with real levels of risk on balance sheets. [read post]
1 Feb 2016, 2:48 pm
In a press release dated 27 January 2016, the European Banking Authority (EBA) launched an impact assessment of IFRS 9 (dealing with financial Instruments) which is due to be implemented in the EU in 2018. [read post]
