Mondaq USA: Finance and Banking > Financial Services
Kramer Levin Naftalis & Frankel LLP
As the only European city on a par with London, Paris is home to the ESMA and five of the top 10 EU banks.
Shearman & Sterling LLP
On November 11, 2017, a Delegated Regulation was published in the Official Journal of the European Union setting out RTS for the cooperation and exchange of information between EU national regulators...
Shearman & Sterling LLP
On November 8, 2017, the European Central Bank published a Report on the supervision of less significant institutions under the Single Supervisory Mechanism.
Shearman & Sterling LLP
On November 9, 2017, the EBA published an Opinion and a Report on financial intermediaries and regulatory perimeter issues under the CRR and the Capital Requirements Directive.
Womble Bond Dickinson
On 14 November 2017, the FCA sent an email to businesses, including firms providing AIS or PIS advising them to apply for authorisation or registration...
Morrison & Foerster LLP
Money transmission licensing laws were crafted to address what today would be called "traditional" money transmitters—i.e. ...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") published a new "Branches and Relocations" booklet of the Comptroller's Licensing Manual.
Cadwalader, Wickersham & Taft LLP
FDIC Chair Martin J. Gruenberg warned against making significant changes to Dodd-Frank reforms and discussed the benefits of post-crisis regulation.
Butler Snow LLP
Richard Cordray was confirmed as the head of the Consumer Financial Protection Bureau (CFPB) in 2013 under President Barack Obama.
Troutman Sanders LLP
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray's announced yesterday (as covered here) that he will be resigning from his position by the end of this month.
Kramer Levin Naftalis & Frankel LLP
In March, U.S. Senator Pat Toomey of Pennsylvania requested the GAO ruling to decide if the Guidance was in fact a rule.
In an email to CFPB staff on Wednesday, Director Richard Cordray announced that he will resign by the end of November.
Cadwalader, Wickersham & Taft LLP
European Parliament adopts new rules for EU securitisations, LNB News 27/10/2017 37 The European Parliament has approved new rules to create a European framework for simple...
Cadwalader, Wickersham & Taft LLP
Consumer Financial Protection Bureau ("CFPB") Director Richard Cordray announced his resignation.
Cadwalader, Wickersham & Taft LLP
Credit Suisse AG agreed to pay a $135 million fine to settle charges brought by the New York Department of Financial Services ("DFS").
Arnold & Porter Kaye Scholer LLP
The FAQs are the first and only formal guidance issued to the banking industry regarding the new regulation.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") published a new "Business Combinations" booklet of the Comptroller's Licensing Manual.
Kramer Levin Naftalis & Frankel LLP
The outstanding amount of non-performing loans (NPLs) held by EU banks is estimated to be just over €1 trillion, or approximately $1.2 trillion.
Kramer Levin Naftalis & Frankel LLP
On Jan. 3, 2018, the long-anticipated overhaul of European Union (EU) financial markets legislation will come into effect.
Kramer Levin Naftalis & Frankel LLP
SEC chairman emphasizes focus on individual accountability and cybersecurity as key themes in regulatory approach to financial markets.
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McCarthy Tétrault LLP
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Pryor Cashman LLP
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Shearman & Sterling LLP
On 20 September 2017, the European Commission made proposals[1] to strengthen the regulatory and supervisory powers of the three European Supervisory Agencies (ESAs)...
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