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Cadwalader, Wickersham & Taft LLP
Applicable rules - Capital Requirements Regulation and the EU bank capital rules.
United States
Cadwalader, Wickersham & Taft LLP
Last week, the Federal Reserve Board announced the individual capital requirements for all large banks, effective on October 1.
Cadwalader, Wickersham & Taft LLP
Yesterday, the full Senate confirmed Michael Barr to a four-year term as Vice Chair for Supervision and to Randal Quarles' unexpired term as a member of the Board of Governors.
BakerHostetler
The Financial Action Task Force (FATF), a cross-border, intergovernmental anti-money laundering organization, recently released a report and update on the implementation of FATF's standards.
Shearman & Sterling LLP
The Basel Committee on Banking Supervision recently released 18 principles that banks and their supervisors should consider when addressing the financial risks stemming from climate change.
Mayer Brown
On June 23, 2022, the American Bankers Association and 51 state bankers associations released a letter to the federal financial regulators that describes principles the regulators...
Mayer Brown
On June 15, 2022, the Basel Committee on Banking Supervision ("BCBS") finalized principles for the effective management and supervision of climate-related financial risks ("Climate Principles").
Cadwalader, Wickersham & Taft LLP
Over the last 18 months, we've seen a sharp uptick in inquiries from U.S. banks about how to use capital relief trades to manage regulatory capital constraints.
Cadwalader, Wickersham & Taft LLP
The first 12 principles are aimed at banks; the remaining six principles are aimed at bank supervisors.
Cadwalader, Wickersham & Taft LLP
Over the last 18 months, we've seen a sharp uptick in inquiries from U.S. banks about how to use capital relief trades to manage regulatory capital constraints.
Mayer Brown
On April 29, 2022, the Financial Stability Board ("FSB") released an interim report on "Supervisory and Regulatory Approaches to Climate-Related Risks" (the "Report").
Kramer Levin Naftalis & Frankel LLP
Parent companies of insurers doing business in New York would be required to file a "group capital calculation," or GCC, with the Superintendent of Financial Services under legislation introduced in the state...
Goodwin Procter LLP
The SEC recently published its 2022 Examination Priorities Letter on the heels of FINRA issuing its 2022 Examination and Risk Monitoring Program Report.
Michael Best & Friedrich
Earlier this year, we wrote about the GameStop saga of late 2020/early 2021 and its impact on U.S. capital markets.
Cadwalader, Wickersham & Taft LLP
Newly named Acting Chair of the FDIC Martin J. Gruenberg highlighted the agency's priorities for 2022. Mr. Gruenberg previously served as Chair of the FDIC (2012 to 2017) and as Acting Chair from July 2011 to November 2012 and again from November 2005 to June 2006.
Cadwalader, Wickersham & Taft LLP
The SEC extended the period for action on a proposed rule change enhancing capital requirements for clearing organizations.
Cadwalader, Wickersham & Taft LLP
The National Credit Union Administration ("NCUA") highlighted supervisory priorities for the 2022 examination program.
Cadwalader, Wickersham & Taft LLP
A firm settled FINRA charges for conducting a securities business while failing to maintain required minimum net capital.
Cadwalader, Wickersham & Taft LLP
FINRA revised and redesignated its Interpretations of the SEA Financial and Operating Rules to make them consistent with recent SEC amendments.
Cadwalader, Wickersham & Taft LLP
The National Credit Union Administration ("NCUA") set a January 1, 2022 effective date for a final rule that would establish a simplified method of measuring capital adequacy
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