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United States
Cadwalader, Wickersham & Taft LLP
Last week, we attended the invitation-only conference on counterparty credit risk cohosted by the Basel Committee on Banking Supervision and the Federal Reserve Bank of New York.
Mayer Brown
The NYDFS issued final supervisory guidance requiring New York-licensed or chartered banking institutions and financial services companies to establish and maintain a framework...
Bennett Thrasher
In recent years, the concept of fractional CFO services has gained significant traction, especially among startups and small to medium-sized businesses.
Venable LLP
In January 2024, one of the largest U.S. non-bank merchant acquirers announced that it is pursuing a special-purpose bank charter developed by Georgia.
In her State of the State address earlier this month, New York Governor Kathy Hochul proposed a significant expansion of New York's consumer protection laws.
Mayer Brown
With new banking rules on the horizon for financial institutions, lenders are looking for new strategies to bolster lending capacity and accommodate debt issuances.
Kramer Levin Naftalis & Frankel LLP
The Federal Reserve failed to compel SVB Financial Group to contribute its $4 billion in assets to Silicon Valley Bank. It had power to do so under Regulation Y, which requires holding companies...
Steptoe LLP
On December 15, 2023, the CFTC published a notice of proposed rulemaking that would amend capital requirements for non-bank swap dealers and financial reporting requirements for bank and nonbank swap dealers.
Mayer Brown
In this episode, Matt Bisanz interviews Bill Hulse, a senior vice-president at the US Chamber of Commerce's Center for Capital Markets Competitiveness.
Mayer Brown
The US National Association of Insurance Commissioners ("NAIC") held its Fall National Meeting in Orlando on November 29–December 4, 2023.
Cadwalader, Wickersham & Taft LLP
This week, Federal Deposit Insurance Corporation ("FDIC") Director Jonathan McKernan gave remarks to the ISDA Conference on Trading Book Capital on Basel III Implementation.
Cooley LLP
On November 20, 2023, the California Department of Financial Protection and Innovation (DFPI) issued an invitation for comments on a potential rulemaking relating to two new California laws...
Mayer Brown
While the recent US Basel Endgame proposal will affect many elements of the capital rules, it will especially impact operational risk, a new category of capital charge for most banks.
Cadwalader, Wickersham & Taft LLP
This week, the Senate Banking Committee and the House Financial Services Committee held oversight hearings with leaders of the Federal Deposit Insurance Corporation ("FDIC")..
Mayer Brown
In late July 2023, US banking agencies proposed significant revisions to the risk-based regulatory capital requirements for certain midsize and larger US banking organizations.
Sheppard Mullin Richter & Hampton
On November 1, the OCC issued Bulletin 2023-34 addressing the topic of "venture lending," referred to as "commercial loans to early-, expansion-, and late-stage companies."
On October 31, 2023, the U.S. Government Accountability Office (GAO) published a formal decision concluding that the Securities and Exchange Commission (SEC) failed to follow prescribed Congressional...
European Union
Proskauer Rose LLP
Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Cadwalader, Wickersham & Taft LLP
In October 2023, the European Banking Authority (EBA) published a report addressing the need for a comprehensive prudential framework that adequately considers emerging environmental and social risks.
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK....
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