Mondaq USA: Finance and Banking > Capital Adequacy/BASEL
Shearman & Sterling LLP
On September 14, 2018, the European Central Bank opened a consultation on a draft Part 2 to its Guide to Assessments of Licence Applications by banks.
Shearman & Sterling LLP
On September 12, 2018, the European Commission published a Communication setting out a broad strategy for strengthening the EU's framework for anti-money laundering supervision.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The SEC's recent actions suggest that the SEC is attempting to avoid that result.
BakerHostetler
There are (as usual these days) many interesting developments in the blockchain capital markets space this week
Cadwalader, Wickersham & Taft LLP
Last week, the federal banking agencies issued two notices of proposed rulemaking designed to lessen regulatory requirements on small and regional banking organizations.
Shearman & Sterling LLP
On October 17, 2018, the Basel Committee published a final version of its Stress Testing Principles, which replace its 2009 Principles for Stress Testing and Supervision.
Shearman & Sterling LLP
On October 18, 2018, the Basel Committee published a consultation paper entitled "Leverage ratio treatment of client-cleared derivatives," seeking views from stakeholders on whether a targeted...
Duff and Phelps
The U.S. Federal Reserve (Fed) introduced a regulatory framework to promote a safer and more stable financial system in the aftermath of the financial crisis of 2008.
Duff and Phelps
When it comes to the risk management of investment assets, either individually or on a portfolio scale, there are a number of choices to be made relative to the investment appetite of the firm and the risk profile of the underlying exposures.
Shearman & Sterling LLP
On October 18, 2018, the Basel Committee issued a statement on leverage ratio "window-dressing" behavior by banks.
Shearman & Sterling LLP
On October 3, 2018, the U.S. Federal Reserve, FinCEN, OCC, FDIC and NCUA released an interagency statement regarding the sharing of Bank Secrecy Act ...
Shearman & Sterling LLP
On October 11, 2018, the U.S. Securities and Exchange Commission voted to reopen the comment period and request additional comments on proposals for capital, margin and segregation requirements ...
Cadwalader, Wickersham & Taft LLP
The reopening of the comment period and request for additional comment on capital, margin and segregation requirements for security-based swap dealers ("SBSDs") ...
Cadwalader, Wickersham & Taft LLP
The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank") was signed into law eight years ago.
Cadwalader, Wickersham & Taft LLP
This briefing reviews developments in European CMBS since the financial crisis and focuses on (1) 2011-15 European CMBS transactions ...
Cadwalader, Wickersham & Taft LLP
On September 18, 2018, the Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC (collectively, the "agencies") ...
Shearman & Sterling LLP
On September 20, 2018, the Basel Committee on Banking Supervision published a press release summarizing the outcome of its meeting on September 19-20, 2018.
Shearman & Sterling LLP
On August 30, 2018, following a consultation in March 2018, the Basel Committee on Banking Supervision published a finalized technical amendment to the consolidated Pillar 3 disclosure technical standard ...
Shearman & Sterling LLP
On August 28, 2018, the European Banking Authority launched a consultation on proposed revisions to the existing Implementing Technical Standards for the financial reporting, or FINREP,
Shearman & Sterling LLP
On August 28, 2018, the U.S. Board of Governors of the Federal Reserve System issued an interim final rule increasing the asset threshold for the applicability of the Federal Reserve Board's...
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Shearman & Sterling LLP
On October 3, 2018, the U.S. Federal Reserve, FinCEN, OCC, FDIC and NCUA released an interagency statement regarding the sharing of Bank Secrecy Act ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The SEC's recent actions suggest that the SEC is attempting to avoid that result.
Cadwalader, Wickersham & Taft LLP
Last week, the federal banking agencies issued two notices of proposed rulemaking designed to lessen regulatory requirements on small and regional banking organizations.
Shearman & Sterling LLP
On October 11, 2018, the U.S. Securities and Exchange Commission voted to reopen the comment period and request additional comments on proposals for capital, margin and segregation requirements ...
Shearman & Sterling LLP
On October 18, 2018, the Basel Committee published a consultation paper entitled "Leverage ratio treatment of client-cleared derivatives," seeking views from stakeholders on whether a targeted...
Duff and Phelps
The U.S. Federal Reserve (Fed) introduced a regulatory framework to promote a safer and more stable financial system in the aftermath of the financial crisis of 2008.
Duff and Phelps
When it comes to the risk management of investment assets, either individually or on a portfolio scale, there are a number of choices to be made relative to the investment appetite of the firm and the risk profile of the underlying exposures.
Shearman & Sterling LLP
On October 18, 2018, the Basel Committee issued a statement on leverage ratio "window-dressing" behavior by banks.
BakerHostetler
There are (as usual these days) many interesting developments in the blockchain capital markets space this week
Shearman & Sterling LLP
On October 17, 2018, the Basel Committee published a final version of its Stress Testing Principles, which replace its 2009 Principles for Stress Testing and Supervision.
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