Mondaq USA: Finance and Banking > Financial Services
GuernseyFinance
Guernsey has launched a world-first regulated green fund product.
Shearman & Sterling LLP
On June 27, 2018, U.S. Board of Governors of the Federal Reserve System Vice Chairman for Supervision, Randal Quarles, discussed the importance of the promotion of global financial stability ...
Shearman & Sterling LLP
On June 28, 2018, the U.S. Office of the Comptroller of the Currency announced updates to a number of supervision booklets, including the "Bank Supervision Process," "Community Bank Supervision," ...
Troutman Sanders LLP
We have posted several new topics to the Consumer Financial Services Law Monitor blog throughout the month of June.
Kramer Levin Naftalis & Frankel LLP
Pierre Storrer – Derrière la DSP2: le règlement Authentification forte et Communication sécurisée, in Revue Banque n°820 de mai 2018
Kramer Levin Naftalis & Frankel LLP
Fund managers considering opportunities in permanent capital vehicles have a variety of alternatives to choose from.
Duane Morris LLP
Let's say ABC LLC applied for and was granted permits to grow, process and dispense cannabis pursuant to its state's medical marijuana regulations.
Carlton Fields
Expect Focus - Life Insurance, Volume II, June 2018
Shearman & Sterling LLP
On June 21, 2018, the U.S. Board of Governors of the Federal Reserve System announced the results of the eighth and latest round of Dodd-Frank Act stress testing.
Shearman & Sterling LLP
On June 21, 2018, following consultation on draft guidance in November 2017, the Financial Stability Board published two finalized guidance papers on aspects of the recovery and resolution ...
Womble Bond Dickinson
The investment world is experiencing a rapid shift in its operational assumptions. Increasingly, investors are recognizing that environmental
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms ...
Duane Morris LLP
Cannabis is one of the fastest-growing industries in the United States
Carlton Fields
New York's Attorney General issued a report on its recent investigation of fees charged by actively managed equity mutual funds and a metric known as "Active Share."
Cadwalader, Wickersham & Taft LLP
Consumer Financial Protection Bureau ("CFPB") Acting Director Mick Mulvaney selected Brian Johnson as Acting Deputy Director of the CFPB.
Cadwalader, Wickersham & Taft LLP
The ARRC issued guiding principles to working groups on "fallback language for new financial contracts" in order to address risks and "minimize disruptions associated with a possible end...
TMF Group
As banks have reduced credit lines and shrunk their balance sheets, funds with money to deploy have been looking for new opportunities which will generate returns.
Stroock & Stroock & Lavan LLP
On May 30, 2018, the Board of Governors of the Federal Reserve System, together with the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation ...
Davis & Gilbert
Observing the rising tide of borrower delinquencies in subprime auto lending, I'm reminded of that famous outburst by the former NFL coach, Dennis Green.
Shearman & Sterling LLP
On June 28, 2018, the U.S. Office of the Comptroller of the Currency announced updates to a number of supervision booklets, including the "Bank Supervision Process," "Community Bank Supervision," ...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Shearman & Sterling LLP
June 12, 2018, the U.S. Senate Committee on Banking, Housing, and Urban Affairs approved the nominations of the Honorable Richard Clarida to be a Member and Vice Chairman of the Federal Reserve Board ...
Holland & Knight
The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board ("FRB") Vice Chair for Supervision Randal K. Quarles outlined the agency's recent efforts to review and improve its regulatory framework ...
Shearman & Sterling LLP
On June 14, 2018, the U.S. Board of Governors of the Federal Reserve System approved a final rule, which implements section 165(e) of the Dodd-Frank Act and establishes single-counterparty credit limits for bank ...
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money laundering. The proposed Countering Money Laundering ...
Shearman & Sterling LLP
On June 18, 2018, the Federal Reserve Bank of New York's new President, John C. Williams, discussed banking cultural reform at the FRBNY's annual Governance and Culture Reform Conference.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") issued the results of its yearly Comprehensive Capital Analysis and Review ("CCAR"). CCAR is an assessment of the capital adequacy...
Shearman & Sterling LLP
On June 13 and 14, 2018, U.S. Comptroller of the Currency Joseph M. Otting discussed the priorities of the OCC before the U.S. House Financial Services Committee and U.S. Senate Committee ...
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