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12 Jun 2023, 10:30 pm
OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
25 Oct 2023, 9:50 am
Let’s start with two key external threats first. [read post]
31 Jan 2018, 3:37 am
’ Key points in his speech include: the package of reforms that the Basel Committee on Banking Supervision agreed on in December 2017 was a major achievement. [read post]
4 Jun 2018, 7:03 pm
The Guideline includes the following key points: Virtual banks are governed by the same supervisory principles and requirements as conventional, non-virtual banks. [read post]
4 Oct 2011, 12:54 pm
Taking care of bank statements–and all account statements–both early and late in the bankruptcy process, is a key to have your bankruptcy case go smoothly. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jul 2024, 6:57 am
The Implementing Regulation applies from 14 July 2024. 15 July 2024 – On 3 June 2024, the European Central Bank issued a consultation on a new draft guide on outsourcing cloud services to cloud service providers. [read post]
3 Oct 2019, 6:42 am
Findings The exercise highlighted a number of key takeaways: Co-ordination at an operational level – participants agreed that impacts and responses were coordinated and discussed effectively at the strategic level. [read post]
3 Jul 2014, 9:04 pm
CLS Bank. [read post]
14 Aug 2020, 8:55 pm
In a new briefing note, we summarise some of the key considerations in this context. [read post]
24 Jul 2018, 8:50 am
On 23 July 2018, the G20 published a communique following the G20 Finance Ministers and Central Bank Governors meeting in Buenos Aires this month. [read post]
25 Mar 2020, 3:24 pm
Here are the 4 key provisions in the law: 1. [read post]
3 Oct 2017, 12:52 pm
Part 1 of the document explains the objectives of the UK resolution regime, its key features, the main strategies the BoE has developed to deal with failing banks and the arrangements for safeguarding the rights of depositors, clients, counterparties and creditors. [read post]
18 Dec 2013, 6:02 am
On December 10, 2013, five U.S. financial regulators (the Agencies) adopted a final rule implementing the Volcker Rule. [1] The text of the final rule and its accompanying preamble are available here. [2] The Volcker Rule was created by Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) and prohibits banking entities from engaging in “proprietary trading” and making investments and conducting certain other activities with… [read post]
31 May 2013, 8:00 am
In 1749 the case of Crawfurd v The Royal Bank considered, and settled, one of the key legal issues: whether the holder of a banknote took free from infirmities of title which affected those from whom it had been acquired. [read post]
16 May 2011, 2:29 am
BANK SUPERVISION This multi-part series, entitled “Regulatory Relationship Management,” sets forth key principles and practical strategies for establishing and maintaining productive regulatory relationships, with an emphasis on banks and banking regulators. [read post]
9 Mar 2017, 3:29 pm
Will Cuba seek to develop and modernize its primitive banking system? [read post]
21 Jan 2013, 10:58 am
Euro Stoxx 50 and US banks have the most attractive near-term and long-term returns. [read post]
30 Apr 2019, 2:21 am
The report evaluates the implementation by FSB jurisdictions of the resolution planning standard as set out in the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions. [read post]
12 Jan 2010, 6:29 pm
A judge recently rejected the $33 million settlement between the SEC and the bank because it did not specifically identify any of the executives or lawyers that were responsible for the key document omissions that were given to shareholders before a vote approving the merger. [read post]
