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Shearman & Sterling LLP
 
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Awards
By Shearman & Sterling LLP
On July 31, 2018, the OCC announced that it would begin accepting national bank charter applications from non-depository FinTech companies that seek to engage in the business of banking.
By Shearman & Sterling LLP
On July 31, 2018, the U.S. Department of the Treasury released its report on Nonbank Financials, Fintech and Innovation.
By Shearman & Sterling LLP
On August 1, 2018, the International Organization of Securities Commissions published a report on mechanisms used by trading venues to manage extreme volatility and preserve orderly trading.
By Shearman & Sterling LLP
On August 3, 2018, following a consultation that ran between November 2017 and February 2018, the Bank of England published a policy statement on the procedure and necessary revisions to existing policies ...
By Shearman & Sterling LLP
On July 11, 2018, Charles Randell, Chair of the FCA and Payment Systems Regulator, delivered a speech on big data, regulation and data protection ...
By Shearman & Sterling LLP
On August 1, 2018, the U.K. Financial Conduct Authority issued a statement on selling high-risk speculative investments to retail clients ...
By Shearman & Sterling LLP
July 31, 2018, the EBA published a final report and final draft RTS under the EU Securitization Regulation (or STS Regulation) on the risk retention requirements for originators ...
By Shearman & Sterling LLP
On July 31, 2018, the European Banking Authority published a final report and final draft Regulatory Technical Standards under the EU Securitization Regulation ...
By Shearman & Sterling LLP
On July 31, 2018, the U.S. Office of the Comptroller of the Currency released an updated version of the Comptroller's Licensing Manual Business Combinations booklet.
By Shearman & Sterling LLP
On July 31, 2018, the U.S. Office of the Comptroller of the Currency released an updated version of the Comptroller's Licensing Manual Business Combinations booklet.
By Shearman & Sterling LLP
In its response, the EBA indicated that it does not intend to open an investigation into the breach of EU law alleged by Caius
By Shearman & Sterling LLP
The revised SREP Guidelines and the stress testing Guidelines will apply from January 1, 2019.
By Shearman & Sterling LLP
On July 18, 2018, U.S. Board of Governors of the Federal Reserve System Vice Chairman for Supervision, Randal Quarles, discussed the tailoring of supervision and regulation for large financial institutions
By Shearman & Sterling LLP
The report was prepared in conjunction with the Egmont Group of financial intelligence units.
By Shearman & Sterling LLP
On August 3, 2018, Judge George C. Steeh of the United States District Court for the Eastern District of Michigan dismissed with leave to amend an individual action asserting, among other things ...
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