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10 Mar 2017, 3:39 am
The European Banking Authority (EBA) has issued an opinion to the European Parliament, Council and European Commission proposing that the decision-making framework for adopting supervisory reporting requirements be made more efficient and fit-for-purpose by replacing the Commission’s Implementing Technical Standards with decisions adopted directly by the EBA. [read post]
8 Dec 2022, 8:00 am
On 8 December 2022, the Basel Committee on Banking Supervision issued responses to frequently asked questions to clarify how climate-related financial risks may be captured in existing Pillar 1 standards. [read post]
26 Aug 2009, 10:43 am
The FDIC's press release states that the "policy statement provides guidance to investors interested in acquiring or investing in the deposit liabilities of failed banks or thrifts about the standards they will be expected to meet in order to qualify to bid on a failed institution. [read post]
2 Feb 2022, 5:38 am
The Point From The American Lawyer, January 31 edition (subscription required), reporting on an annual survey of U.S. law firms by Wells Fargo Private Bank Legal Specialty Group: “Firms also told the Wells Fargo researchers that they expect to implement standard rate increases of between 6% and 7% this year, on average, which would be a ‘modest increase’ over the 5.7% that Wells Fargo tallied for 2021. [read post]
2 Aug 2018, 9:08 am
On 31 July 2018, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) specifying the method, means and details of cooperation in the supervision of payment institutions operating on a cross-border basis as mandated under Article 29(6) of revised Payment Services Directive. [read post]
26 Mar 2019, 4:23 am
On 25 March 2019, the Basel Committee on Banking Supervision (Basel Committee) published overviews of follow-up actions taken or planned by member jurisdictions as of end-2018 to address deviations from the Basel standards identified as part of the Regulatory Consistency Assessment Programme (RCAP). [read post]
18 Jul 2019, 8:34 am
On 16 July 2019, the European Banking Authority (EBA) published an update to its implementing technical standards (ITS) on benchmarking of internal approaches to reflect comments received following an earlier consultation in December 2018 (see previous blog post). [read post]
2 Jul 2024, 1:22 pm
Federal banking regulators recently began adopting a final rule that requires, among other things, supervised mortgage originators and secondary market issuers to ensure that automated valuation models they use follow quality control standards, including a requirement that they comply with nondiscrimination laws. [read post]
10 Jul 2024, 8:46 am
On 9 July 2024, the European Banking Authority (EBA) published a Final Report containing draft implementing technical standards (ITS) on supervisory reporting requirements which implement the changes necessary to keep the supervisory reporting framework relevant and meaningful and aligned with the Capital Requirements Regulation III (CRR III), which implements the latest Basel III reforms. [read post]
24 Sep 2008, 11:41 am
Each had serious need of improvement.Basel being the secretive committee of central bankers (the Fed is a member, the SEC isn't) that sets capital adequacy standards - standards that Bear and Lehman purportedly met at the time of their bankruptcy. [read post]
28 Nov 2017, 9:32 am
Article 98(4) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following submission of draft standards to the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, delegated acts specifying the requirements of strong customer authentication, the exemptions from its application and common and secure open standards of communication. [read post]
22 Apr 2020, 7:40 am
According to the Washington Post, large banks remember all too well how the DOJ sued numerous large banks for allegedly failing to strictly enforce standards for mortgage loans either insured by the Federal Housing Administration (FHA) or which were later bought by Fannie Mae or Freddie Mac. [read post]
21 Jul 2010, 6:24 am
See Lapsins, 570 F.3d at 763-64 (stating the standard for evaluating whether probable cause exists). [read post]
26 Jun 2018, 7:55 am
On 25 June 2018, the European Banking Authority (EBA) updated its guides on supervisory data: the EBA methodological guide on risk indicators and detail risk analysis tools (DRATS) includes now updated formulas and guidance in light of International Financial Reporting Standard (IFRS) 9 changes introduced with the EBA reporting framework version 2.7 from reference date March 2018; and EBA guidance on how to compute IMF Financial Soundness Indicators (FSIs) using data from… [read post]
3 Nov 2009, 7:22 am
The Proposal is designed to be consistent with the Financial Stability Board's ("FSB") Principles for Sound Compensation Practices issued in April 2009 and the FSB's Implementation Standards issued in September 2009. [read post]
14 Jan 2021, 5:13 pm
The OCC has issued a final rule establishing standards that a bank must follow in fulfilling its obligation to provide fair access to financial services. [read post]
18 Sep 2012, 7:38 am
The settlement also provides for regulation of the settling banks by: Setting standards for servicer staffing and training levels, Setting standards for execution of documents in foreclosure cases, Curbing improper fee charging, and Maintaining a single point of contact. [read post]
26 Sep 2016, 10:35 am
Pursuant to the Payment Accounts Directive (2014/92/EU) (PAD), on September 22, 2016, the European Banking Authority (EBA) published a consultation paper on draft technical standards on fee terminology and disclosure documents under the directive. [read post]
11 Apr 2022, 8:33 am
At its upcoming April 21, 2022 meeting, the California Division of Occupational Safety and Health (“Cal/OSHA”) Standards Board will decide whether to readopt the fourth iteration of its COVID-19 Emergency Temporary Standards (“ETS”), which first went into effect on November 30, 2020. [read post]
23 May 2007, 8:37 pm
Regulators and bankers said they're not anticipating stricter audits for banks that practice prudent underwriting standards. [read post]
