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16 Feb 2011, 2:58 am
The Fed also proposed to apply a key revenue-and-assets calculation over two years to test whether nonbank financial firms are “predominantly engaged in financial activities. [read post]
10 Dec 2014, 4:04 pm
Snow in Key West. [read post]
26 Feb 2019, 12:58 pm
The Huntington National Bank, 2018-0184. [read post]
7 Jul 2012, 10:20 am
The concept of leverage has been intensely debated in the context of the EU Directive on Alternative Investment Fund Management, said the Board, and a key lesson from this discussion is that leverage can have different meanings in different contexts. [read post]
9 Mar 2009, 11:20 am
Because Discover Bank is a federally-insured bank, the Federal Deposit Insurance Act (FDIA) is implicated by Vaden's counterclaims. [read post]
5 Jul 2024, 6:26 am
These Delegated Regulations enter into force on 8 July 2024. 9 July 2024 – On 19 June 2024, there was published in the OJ, Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records. [read post]
23 Jan 2024, 5:00 am
Gain insight from leading law firms in each international jurisdiction on key questions in payment services and fintech in general. [read post]
8 Aug 2018, 7:48 am
In its role as a banking supervisor, the European Central Bank (ECB) asks the largest euro area banks to report significant cyber incidents as soon as they detect them. [read post]
16 Jun 2017, 6:20 am
The three European Supervisory Authorities, the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority have each published their 2016 annual reports setting out their objectives, activities and key achievements during the course of 2016. [read post]
6 Sep 2021, 8:33 am
Introduction Here is a short summary of some of the key regulatory milestones in September. [read post]
16 May 2024, 8:11 am
The report further reviews the use of key innovative technologies across various aspects of the banking value chain, including application programming interfaces, artificial intelligence and machine learning, distributed ledger technology and cloud computing. [read post]
4 Oct 2018, 5:20 pm
A fintech company can have the same growth in two years as a bank in 20 years. [read post]
11 Feb 2021, 6:40 pm
Federal Reserve Bank of St. [read post]
24 May 2012, 3:00 am
Boomers move to online banking Safety a key issue for mobile banking Read more: FBI warns of new banking scam Bankrate.com [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates… [read post]
15 Mar 2018, 2:43 pm
For a summary of some of the Act’s key provisions applicable to financial institutions, click here for our full alert. [read post]
16 Jan 2013, 12:36 am
Mitigation Considerations for Officers and Directors If there is a key conclusion that can be drawn from this discussion, it should be that individuals acting as officers and directors of financial intermediaries should engage in advance planning and clearly understand the nature of their rights in re [read post]
11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
25 Nov 2014, 10:38 am
A prudential supervisor wants to examine the safety and soundness of a bank. [read post]
7 Dec 2009, 12:20 pm
If not, give the car keys to the consultant and make sure you and the doctor stay in the back seat. [read post]
