Searching Content indexed under Capital Adequacy/BASEL by Jones Day ordered by Published Date Descending.
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NYDFS Rejects Cryptocurrency Exchange License Applications, Citing Compliance Program Flaws
It also demonstrates how difficult it can be for applicants to comply with New York's strict requirements.
United States
25 Apr 2019
Impact On Banking Transactions Of New Belgian Code Of Companies And Associations
The new Belgian Code of Companies and Associations ("BCCA") which enters into force on May 1, 2019, will significantly impact banking transactions involving Belgian companies.
17 Apr 2019
ECB Targets Non-Performing Loan Provisions In 2021 Supervisory And Evaluation Process
The ECB identified the reduction of NPL exposures as a supervisory priority and provided guidance on provisioning backstops.
United States
6 Sep 2018
Do Banks Need Holding Companies?
Bank of the Ozarks garnered significant industry interest by merging its BHC into its bank on June 26, 2017.
United States
17 Jul 2017
The Department Of The Treasury Issues Recommendations On The Regulation Of U.S. Depository Institutions
The President issued Executive Order 13772 "Core Principles for Regulating the United States Financial System" ("Core Principles")[1] on February 3, 2017.
United States
5 Jul 2017
The OCC's Responsible Innovation Framework And Fintech Bank Charters—Latest Developments
The Comptroller of the Currency has been working for more than a year to develop a comprehensive framework to improve the OCC's ability to identify and understand trends and innovations in the financial services industry, as well as evolving customer needs.
United States
16 Jan 2017
Amendment Of Rules Applicable To French Branches Of Non-European Banks
A bank that has its registered office outside the European Economic Area ("EEA") may consider establishing a presence in France in order to provide banking services to French counterparties.
23 Jun 2015
State Regulators Propose New Prudential Standards For Nonbank Mortgage Servicers
A large, complex nonbank servicer would be expected to maintain capital standards commensurate with its overall risk profile.
United States
8 Apr 2015
French Financial Institutions Litigation & Regulation Update, Issue 6
The French Financial Institutions Litigation & Regulation Update is a periodic newsletter featuring the latest news in the financial services field in France.
17 Dec 2014
Implementation Of The CRD IV Package Into French Law: Where Do We Stand?
The legislative implementation of the CRD IV Package into French law was finalized by Ordinance.
18 Mar 2014
One Step Ahead Toward The European Single Market—EBA Publishes Final Draft For Risk Retention Framework In Securitizations
As part of the European implementation of the revised regulatory framework set out in Regulation No 575/2013, the European Banking Authority, on December 17, 2013, published Final Draft Regulatory Technical Standards.
United States
27 Jan 2014
CRD IV Update: Some Good (Tax) News For The UK's Banking Sector
The Capital Requirements Directive IV and the Capital Requirements Regulation implement, within the European Union, the Basel III reforms and provide for the prudential rules for banks, building societies and investment firms.
17 Sep 2013
Amendments To Russian Bankruptcy And Financial Laws
On July 28, 2012, Russian president Vladimir Putin gave his imprimatur to Federal Law No. 144-FZ, which amends Russian bankruptcy, financial, and banking legislation with the goal of improving regulations governing asset returns and interim management of insolvent banks.
European Union
18 Oct 2012
EuroResource--Deals And Debt - September 2012
On 12 September 2012, the European Commission issued a proposal for an EU regulation which would confer upon the European Central Bank supervisory responsibility for all banks operating in the Eurozone.
European Union
3 Oct 2012
Euroresource—Deals And Debt
Italian law decree No. 83 of 22 June 2012 (the "Decree") has introduced significant amendments to several provisions contained in the Italian Insolvency Act.
European Union
30 Jul 2012
TARP And SBLF Repayments By Bank Holding Companies
The Treasury invested $204.9 billion in 707 banking organizations pursuant to the Troubled Asset Relief Program ("TARP") Capital Purchase Program ("CPP"). Most larger banks have repaid TARP.
United States
13 Dec 2011
CompuCredit Corp. v. Greenwood: The Supreme Court Revisits Binding Arbitration Clauses In The Consumer Finance Context
Oral argument in CompuCredit Corp. v. Greenwood, No. 10-948, (argument held October 11, 2011) addressing the "Credit Repair Organizations Act," has confirmed that the Supreme Court appears ready to define the potential reach of its decision in AT&T Mobility LLC v. Concepcion, 131 S. Ct. 1740 (2011), when called upon to do so by federal statutes.
United States
11 Oct 2011
CFPB Identifies Preliminary List of Transferred Rules
The Secretary of the Treasury, on behalf of the Consumer Financial Protection Bureau ("CFPB" or "Bureau"), recently published a notice titled "Identification of Enforceable Rules and Orders" (the "Notice") seeking comment on a preliminary list of 47 rules that will be transferred to the Bureau's authority on July 21, 2011, the Dodd-Frank Transfer Date.
United States
20 Jun 2011
Performance Bonds: A Chink In The Armour?
Described as the "life-blood of international commerce", irrevocable payment obligations undertaken by banks through the issue of performance bonds appear potentially less immune from interference by the courts following the Technology and Construction Court's ruling in Simon Carves Ltd v Ensus UK Limited.
United States
19 Apr 2011
Consumer Financial Protection Bureau's Newly Established Supervisory And Enforcement Authorities Require Senate-Confirmed Director
The Inspectors General of the Treasury Department and the Federal Reserve Board (together, the "Inspectors General") and Special Assistant to the President Elizabeth Warren respectively responded to letters from members of Congress questioning, among other things, the Consumer Financial Protection Bureau's ("Bureau") ability to operate without a Senate-confirmed Director.
United States
2 Mar 2011
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