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17 Jan 2020, 6:07 am
On 16 January 2020, the European Banking Authority (EBA) published a report on the application by Member State competent authorities (NCAs) of the regulatory technical standards (RTS) on the criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile. [read post]
8 Jul 2021, 9:03 pm
FLASHBACK FRIDAY In an essay in The Regulatory Review, Alina Artunian, then a member of The Regulatory Review staff, outlined the complexities related to country-of-origin labels on meat products. [read post]
26 Jul 2017, 12:07 pm
A report prepared by the Democratic staff of the House Financial Services Committee takes aim at Republicans for “attempt[ing] to ensure that the country reverts back to a big bank-oriented regulatory environment and to ‘functionally terminate’ the [CFPB]. [read post]
25 Dec 2012, 9:30 pm
With the regulatory stories of 2012 coming to an end, RegBlog would like to take this opportunity to reflect back on what has been a year of significant regulatory developments in the United States and throughout the world. [read post]
19 Apr 2022, 12:56 pm
Continue reading › The post GAG ORDERS USED BY FINRA UNDER REVIEW BY SCOTUS appeared first on FINRA Lawyer Blog. [read post]
6 Apr 2021, 9:08 pm
More SPDIs would appear to be riding into town.The post The Cowboy State Tames Bitcoin’s Regulatory Wild West first appeared on The Regulatory Review. [read post]
17 Nov 2015, 7:27 am
He currently has a staff of ten people. [read post]
22 May 2014, 9:30 pm
In the context of retrospective review, however, fundamental regulatory policy judgments would have to be made at every turn. [read post]
17 Aug 2012, 5:08 am
This is a preliminary step in the long and grinding process of reviewing the scientific studies and the adequacy of the current national air quality standard. [read post]
26 Jan 2009, 11:01 am
Among other things, the regulatory review memo suggested that agencies "consider... [read post]
1 May 2016, 9:30 pm
And while the Gingrich Congress adopted the Congressional Review Act, today’s anti-regulatory soldiers in the revolution are pushing the far more radical REINS Act. [read post]
10 Oct 2013, 9:30 pm
Department of Agriculture (USDA) warned of a salmonella outbreak in chicken from certain California facilities.The Nuclear Regulatory Commission (NRC) furloughed ninety percent of its staff a day earlier than originally planned.Industry groups sued the Environmental Protection Agency (EPA) over the agency’s renewable fuel standard.The Federal Housing Finance Agency (FHFA) announced that it would create a common platform for Fannie Mae and Freddie Mac to issue mortgage-backed… [read post]
9 Sep 2011, 12:00 am
Notwithstanding questions expressed in an agency staff report, a U.S. [read post]
9 Sep 2011, 12:00 am
Notwithstanding questions expressed in an agency staff report, a U.S. [read post]
13 Jul 2023, 9:16 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
29 Aug 2022, 7:15 am
It can be used for contract reviews, regulatory responses, and corporate transactions. [read post]
10 Dec 2021, 8:40 pm
Have an integrated remuneration policy for all staff, covering all regulatory requirements. [read post]
12 Aug 2021, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
9 Mar 2023, 11:48 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
9 Dec 2022, 3:45 am
As is typical in these sample letters, the Staff describes why it is providing the guidance in the form of the sample letter, and then includes a series of sample comments, presumably drawn from experience with actual filing reviews. [read post]
