Mondaq All Regions: Finance and Banking > Capital Adequacy/BASEL
Stikeman Elliott LLP
Le 21 juin 2019, le Bureau du surintendant des institutions financières du Canada a publié le projet de ligne directrice E-25 : Cadre de surveillance des modèles internes, qui s'applique aux cadres de surveillance...
Stikeman Elliott LLP
On June 21, 2019, Canada's Office of the Superintendent of Financial Institutions ("OSFI") released Draft Guideline E-25: Internal Model Oversight Framework (the "Draft Guideline"), which applies
Shanda Consult Ltd
In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.
Orrick
On August 6, the EBA published feedback following a review of the use, usefulness and implementation of its single rulebook Q&A.
Dentons
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
Dentons
June was a busy month, both for finalizing the appointments of presidents, commissioners and key policymakers across the EU's institutions
Matheson
Regulation (EU) 2019/876 (CRRII), Regulation (EU) 2019/877 (SRMRII), Directive (EU) 2019/878 (CRDV) and Directive 2019/879 (BRRDII),
Ocorian
Following the application of the 2018 European Union Securitisation Regulation from 1 January 2019, Ocorian's Director of Transaction Management, Chris Wilson, examines the practical impact on the provision of corporate services.
IndusLaw
Under the previous regulatory framework for external commercial borrowing ("ECB"), the borrowers were restricted from using the ECB for:
Dillon Eustace
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European Union
ELIG Gürkaynak Attorneys-at-Law
Turkey has introduced several amendments on the Turkish banking regulations to expand the tools to protect the financial integrity in the first half of 2019.
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Hogan Lovells
The UK Financial Conduct Authority (FCA) has published an update relating to the extension of the senior managers and certification regime (SMCR) to FCA solo-regulated firms
DLA Piper
On 30 October 2018, the UAE government issued UAE Federal Law No. 19 of 2018 on Foreign Direct Investment (FDI Law).
Cleary Gottlieb Steen & Hamilton LLP
On June 21, 2019, the SEC adopted final rules that set forth: (1) capital and margin requirements for security‑based swap dealers and major SBS participants for which there is not a Prudential Regulator; ...
WilmerHale
On June 21, 2019, the SEC adopted a package of rules and rule amendments that set forth the capital, margin and segregation requirements for security-based swap dealers and major security-based swap participants.
Arnold & Porter
This article describes current trends and developments during 2018 in the sovereign bond financing market.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency, Federal Reserve System and FDIC adopted amendments designed to simplify certain aspects of the capital rule for a banking organization.
Orrick
On June 27, the European Commission published a report (COM(2019) 292 final) on the group supervision and capital management provisions under the Solvency II Directive (2009/138/EC).
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Arnold & Porter
This article describes current trends and developments during 2018 in the sovereign bond financing market.
IndusLaw
Under the previous regulatory framework for external commercial borrowing ("ECB"), the borrowers were restricted from using the ECB for:
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Stikeman Elliott LLP
Le 21 juin 2019, le Bureau du surintendant des institutions financières du Canada a publié le projet de ligne directrice E-25 : Cadre de surveillance des modèles internes, qui s'applique aux cadres de surveillance...
Fasken
On November 21, 2018, the Department of Finance Canada ("Finance") released the 2018 Fall Economic Statement (the "Statement").
Shearman & Sterling LLP
On November 28, 2018, following the introduction to Parliament on November 22, 2018 of the Financial Services (Implementation of Legislation) Bill ...
Dillon Eustace
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Shanda Consult Ltd
In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.
Dentons
June was a busy month, both for finalizing the appointments of presidents, commissioners and key policymakers across the EU's institutions
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
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