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UK/EU Investment Management Update (April 2021) ESG – EU Sustainable Finance Disclosure Regulation (SFDR); LIBOR Transition. 1. Brexit. HM Treasury statement on the EU-UK memorandum of ...
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European Union: Regulation Round Up The FCA, Prudential Regulation Authority ("PRA") and the Bank of England ("BoE") published policy statements and supervisory materials setting out ...
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IBM Cloud For Financial Services Helps Firms Meet Regulatory Requirements This was developed with Bank of America and Promontory, a global leader in financial services regulatory compliance consulting which IBM acquired ...
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Will floundering FSOC gain more relevance under Yellen? WASHINGTON — Following the 2008 financial crisis, lawmakers created the Financial Stability Oversight Council to serve as an early-warning system ...
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UPDATE 1-UK appoints former Bank of Canada deputy Wilkins to BoE role The FPC sets capital ratios for British banks and insurers and regulates aspects of mortgage lending, as well as broader financial risks. Its remit does not ...
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Financial Services Regulation and Compliance - Investment Firms Mar 2021 In relation to the migration, Deputy Governor Sharon Donnery stated that; "The Central Bank is responsible for supervision of regulated entities ...
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United States: US Federal Reserve Board Releases Guidance On Key Banking Regulations Those regulations govern key areas of banking law, including permissible activities for banking organizations and transactions between banks and their ...
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Five things we have learned about the Brexit MoU The MoU does not detail any decisions about regulatory equivalence. ... an aim to be transparent about each party's approach to financial regulation.
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Building digital infrastructure for the future of finance Second, given the benefits of fintech innovation and the reality of digitization, it is imperative that regulatory approaches and frameworks evolve to ...
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United States: RFI On Financial Institutions' Use Of AI Provides Opportunity To Shape Future ... The RFI also seeks information on how institutions comply with requirements under the Equal Credit Opportunity Act and its implementing regulation, ...
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