Search
Searching Content indexed under Insurance by Shearman & Sterling LLP ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4  
>>Next
 
Title
Country
Organisation
Author
Date
1
Southern District Of New York Dismisses In Part Securities Fraud Claims Against Major Industrial Conglomerate, Allowing Claims Based Upon Factoring In Financial Filings To Proceed
On August 29, 2019, Judge Jesse M. Furman of the U.S. District Court for the Southern District of New York dismissed most of the securities fraud claims
United States
12 Sep 2019
2
UK Draft Legislation To Onshore EU Packaged Retail And Insurance-Based Investment Products For Brexit
On November 22, 2018, HM Treasury published a draft version of the Packaged Retail and Insurance-based Investment Products (Amendment) (EU Exit) Regulations 2019.
European Union
5 Dec 2018
3
Financial Regulatory Developments Focus - Issue 47, November 30, 2018
Financial Regulatory Developments Focus - Issue 47, November 30, 2018
United States
4 Dec 2018
4
Financial Stability Board Publishes Upcoming Resolution Priorities For Banks, Insurers And CCPs
On November 15, 2018, the FSB published its 2018 resolution report, entitled "Keeping the pressure up," setting out: (i) the progress in implementing the FSB's resolution policies for CCPs...
United States
4 Dec 2018
5
US FDIC Seeks To Improve Communication, Transparency And Accountability
On October 5, 2018, the U.S. FDIC published a notice and request for comment seeking input on how to improve the efficacy ...
United States
30 Oct 2018
6
European Supervisory Authorities And Commission Disagree On Retail Fund Investor Disclosures
On October 1, 2018, the Joint Committee of the European Supervisory Authorities (i.e., the European Banking Authority, the European Insurance and Occupational Pensions Authority ...
European Union
17 Oct 2018
7
US Federal Deposit Insurance Corporation Seeks To Retire Certain Financial Institution Letters
On September 10, 2018, the FDIC published a proposal (FIL-46-2018) seeking comment with respect to the retirement of certain Financial Institution Letters.
United States
2 Oct 2018
8
US Federal Deposit Insurance Corporation Consults On The Treatment Of Reciprocal Deposits
On September 13, 2018, the U.S. Federal Deposit Insurance Corporation published a notice of proposed rulemaking and request for comments regarding a limited exception ...
United States
2 Oct 2018
9
US Federal Reserve Board And FDIC Extend Resolution Plan Submission Deadlines For Certain Institutions
On August 30, 2018, the U.S. Board of Governors of the Federal Reserve System and U.S. Federal Deposit Insurance Corporation announced that the agencies have extended the submission deadline ...
United States
14 Sep 2018
10
US Federal Deposit Insurance Corporation Announces Modifications To Its Statement Of Policy Regarding Section 19 Of The Federal Deposit Insurance Act
On August 20, 2018, the U.S. Federal Deposit Insurance Corporation issued modifications to its Statement of Policy with respect to Section 19 of the Federal Deposit Insurance Act, which (among other things) ...
United States
6 Sep 2018
11
UK Regulators Finalize Rule Changes For Extending Individual Accountability Regime To Insurers
On July 4, 2018, the U.K. FCA and PRA published Policy Statements confirming the near-final and final rule changes they will apply to extend the application of the SM&CR to insurers.
UK
19 Jul 2018
12
US Federal Banking Regulators Issue Policy Statement On Coordination Of Enforcement Actions
On June 12, 2018, the Federal Reserve Board, OCC and U.S. Federal Deposit Insurance Corporation issued a policy statement with respect to notification and coordination of formal enforcement actions.
United States
26 Jun 2018
13
Options For Not Moving
With a little ingenuity, it is possible for firms to avoid moving meaningful business to the EU-27. There are a number of workarounds.
UK
19 Mar 2018
14
UK Financial Conduct Authority Provides Reassurance For Manufacturers Of Packaged Retail And Insurance-Based Investment Products
On January 24, 2018, the U.K. Financial Conduct Authority issued a public statement on the Packaged Retail and Insurance-based Investment Products Regulation, which took effect on January 1, 2018.
UK
5 Mar 2018
15
The US Federal Deposit Insurance Corporation Releases A New Handbook For De Novo Institutions Applying For Deposit Insurance
On December 22, 2016, the FDIC released a handbook, developed to facilitate the process of establishing new banks, by offering guidance for navigating the phases of establishing an insured institution.
United States
6 Feb 2017
16
US Federal Deposit Insurance Corporation Board Approves Final Rule Establishing Recordkeeping Requirements For Deposit Accounts By Large Insured Institutions
On November 15, 2015, the Board of the FDIC approved a final rule establishing recordkeeping requirements for FDIC- insured institutions with more than two million deposit accounts.
United States
3 Jan 2017
17
US Federal Regulatory Agencies Request Comment On Proposed Private Flood Insurance Rule
On October 31, 2016, the FRB, the Farm Credit Administration, the FDIC, the National Credit Union Administration and the OCC issued a joint notice of proposed rulemaking to implement provisions of the Biggert-Waters Flood Insurance Reform Act.
United States
30 Nov 2016
18
UK Financial Conduct Authority Consults Further On Implementation Of MiFID II
On September 29, 2016, the FCA launched its third consultation on the implementation of the revised Markets in Financial Instruments Directive in the UK.
UK
9 Nov 2016
19
US Federal Reserve Board Proposes Stricter Regulatory Requirements On Firms Engaging In Physical Commodity Activities
The Federal Reserve Board is reconsidering whether those activities are complementary to financial activities as is physical commodity trading.
United States
1 Nov 2016
20
UK Regulators Revise Rules On Regulatory References
The PRA and the FCA published revised rules on regulatory references for banking and insurance firms subject to the Senior Manager and Certification Regime and the Senior Insurance Manager Regime, respectively.
UK
25 Oct 2016
Links to Result pages
 
1 2 3 4  
>>Next