Mondaq USA: Finance and Banking
Shearman & Sterling LLP
On October 1, 2014, the International Monetary Fund published a Global Financial Stability Report which includes a chapter on shadow banking.
Shearman & Sterling LLP
In a post-Fukushima environment, one of the key challenges for the future of the nuclear industry is its ability to develop and access new sources of finance.
Orrick
On October 7, the Basel Committee on Banking Supervision issued frequently asked questions on the Basel III leverage ratio framework.
Shearman & Sterling LLP
On October 1, 2014, the EBA published for consultation draft guidelines on the treatment of liabilities in bail-in under the BRRD.
Orrick
The ESMA published a guidelines compliance table relating to its guidelines on remuneration policies and practices under the Markets in Financial Instruments Directive.
Orrick
EBA published a consultation paper on draft regulatory technical standards, implementing technical standards and guidelines relating to group financial support.
Shearman & Sterling LLP
The European Banking Authority published indicators from 28 EU large firms in the form of a document containing tables and charts and a disclosure tool in Excel format.
Shearman & Sterling LLP
ESMA published a consultation paper on the specification of main indices and recognized exchanges, for the purposes of the Capital Requirements Regulation.
Shearman & Sterling LLP
The European Central Bank published a guide to banking supervision which sets out the implementation of the Single Supervisory Mechanism.
Shearman & Sterling LLP
On September 25, 2014, the EBA announced that it had begun an investigation into an alleged breach of European Union law by national regulators in the Republic of Bulgaria.
Shearman & Sterling LLP
ESMA intends to submit its final technical advice to the European Commission by the end of April 2015.
Shearman & Sterling LLP
ESMA intends to use the feedback to inform its technical advice to the European Commission, which is to be provided by the end of November 2014.
Shearman & Sterling LLP
On September 30, 2014, ESMA published its letter, dated September 29, 2014, to the European Commission on the postponement of various reports due by ESMA under EMIR.
Jones Day
The European Commission adopted three Regulatory Technical Standards to implement provisions of the EU Regulation on Credit Rating Agencies.
Shearman & Sterling LLP
FSB released a consultation, on September 29, 2014, on establishing an effective cross-border recognition framework for cross-border resolution.
Shearman & Sterling LLP
On September 25, 2014, the EBA launched a consultation on proposed guidelines on payment commitments of firms subject to the Deposit Guarantee Schemes Directive.
Shearman & Sterling LLP
ESMA launched a consultation on proposed draft RTS on the clearing obligation for a class of foreign exchange non-deliverable forward (FX NDF) OTC derivatives.
Shearman & Sterling LLP
On September 24, 2014, the EBA launched two consultations on draft guidelines under the BRRD relating to resolution tools.
Shearman & Sterling LLP
The EBA published two consultation papers on draft guidelines and draft implementing technical standards relating to eligibility of firms for simplified obligations under the BRRD.
Shearman & Sterling LLP
The indicators will be used to identify when to trigger the process set out in the recovery plan to assess which recovery actions should be taken.
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Jones Day
As in 2012, banking and financial services companies were conspicuously absent from the Top 10 List of public-company bankruptcy filings for 2013.
Butler Snow LLP
Among the amendments to the ability-to-repay/qualified mortgage rule issued by the CFPB on July 10 were changes to the detailed requirements in new Appendix Q.
Hughes Hubbard & Reed LLP
The SEC has adopted amendments to Rule 506 under the Securities Act of 1933 that permit general solicitation and general advertising in securities offerings under this exemption from securities registration provided all purchasers are accredited investors.
Kilpatrick Townsend & Stockton LLP
While FATCA was signed into law in March 2010, it is taking effect in stages with key deadlines staggered over several years.
Reed Smith
Overseas Shipping Group ("Overseas") recently sued its former attorneys, a prominent New York-based law firm, for legal malpractice in drafting credit agreements that resulted in the company incurring an estimated $463 million in tax liability.
Shearman & Sterling LLP
The credit valuation adjustment charge in Basel III appears, at first glance, to be the preserve of quantitative analysts and the like.
Mayer Brown
The Final Rule requires Covered Companies to maintain unencumbered high quality liquid assets to meet 100%of their projected cash outflows over a stressed 30-day period.
Butler Snow LLP
On May 29, 2013, the CFPB amended the Truth-in-Lending Act and Regulation Z to finalize a rule aimed at assisting small creditors in originating Qualified Mortgages with the highest level of protection for compliance with the Ability To Repay Rule.
Morrison & Foerster LLP
Institutions regulated by the CFPB and subject to its enforcement authority are dealing with of the agency’s sweeping authority to prohibit unfair, deceptive, and abusive acts or practices.
Shearman & Sterling LLP
The three US bank regulatory agencies issued a final regulation implementing the Basel III Liquidity Coverage Ratio.
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