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1
Reg. Tracker: July 16 To July 31
The Cabinet Regulatory Tracker provides a list of upcoming reporting deadlines, comment deadlines, effective dates and expiration dates.
United States
27 Jul 2017
2
Bank Settles Charges Of "Unsafe And Unsound" FX Market Practices
BNP Paribas S.A. ("BNP") agreed to pay a $246 million fine to settle charges that it engaged in "unsafe and unsound practices in the foreign exchange" ("FX") markets.
United States
27 Jul 2017
3
Financial Choice Act Moves To The House Floor
On May 4, the House Financial Services Committee ("HFSC") concluded its three-day markup of H.R.10, the Financial Choice Act ("FCA"), a bill to reform the Dodd-Frank Wall Street Reform...
United States
27 Jul 2017
4
FDIC Economic Inclusion Summit A Good Reminder Of Fair And Responsible Banking Practices
Leveraging big data and technology were identified as key factors to reducing costs and profitably serving LMI customers.
United States
27 Jul 2017
5
Fixed Asset Management And Property Insurance Appraisal: Benefits Of Combined Services
Are you confident that your fixed assets are accurately represented in the year-end financial statements? Where do your property reported insurable values come from?
United States
27 Jul 2017
6
FHFA Announces $5.5 Billion Settlement With Royal Bank Of Scotland
On July 12, 2017, the Federal Housing Finance Agency ("FHFA"), as conservator of Fannie Mae and Freddie Mac, announced it had reached a settlement with Royal Bank of Scotland Group plc...
United States
27 Jul 2017
7
European Union (Withdrawal) Bill Received First Reading In Parliament
The European Union Bill, which will end the supremacy of EU law in the UK by repealing the European Communities Act 1972 and will prepare the UK's legislative framework after its withdrawal...
European Union
27 Jul 2017
8
European Commission Expert Group On Sustainable Finance Issues Interim Report
On July 13, 2017, the European Commission published the interim report of its high-level expert group ("HLEG") on sustainable finance
European Union
27 Jul 2017
9
Rating Agency Developments July 17, 2017
On July 10, 2017, DBRS issued a report entitled Rating Canadian Split Share Companies and Trusts.
United States
27 Jul 2017
10
FIA Reports On MiFID II/MiFIR Compliance For US FCMs
On July 7, 2017, the Futures Industry Association ("FIA") published a compliance brief on the impact of the revised European Markets in Financial Instruments Directive ("MiFID II") and "MiFIR" on U.S. "FCMs".
European Union
27 Jul 2017
11
2017 CREFC Annual Conference: Into The Heart Of The Swamp
The Source restaurant for 250 friends and colleagues, where the excellent food and free flowing drinks lasted well beyond the official closing time.
United States
27 Jul 2017
12
Monty Python Dead Parrot? Risk Retention And The Third Party Purchaser
I have begun to wonder whether the risk retention TPP agreement is already near its death bed just some brief months following its birth.
United States
27 Jul 2017
13
Regulatory Focus - Issue 103
In this edition of Regulatory Focus, Duff & Phelps provides a synopsis of the FCA's latest news and publications issued in January 2017.
United States
27 Jul 2017
14
New CFPB Arbitration Rule Already Under Attack
On July 10, 2017, the Consumer Financial Protection Bureau (CFPB) issued a new rule that would make it easier for consumers to bring class action lawsuits against financial institutions.
United States
26 Jul 2017
15
OCC Issues Consent Order Reminding Bank Directors Of Executive Compensation Responsibilities
On July 21, 2017, the Office of the Comptroller of the Currency (OCC) released a consent order (Order) that serves as a cautionary tale for the banking industry.
United States
26 Jul 2017
16
The CFPB Issues Its Final Arbitration Rule
Ending months of speculation and insider reading of tea leaves, on July 10, 2017, the CFPB published a final rule regarding the use of arbitration agreements in specified consumer financial contracts.
United States
26 Jul 2017
17
The Dilemma Of The Really Annoyed Borrower
Since my earliest days in the CRE capital markets biz, there has always been a drumbeat of grumbling from the borrower community about the annoying complexity, expense and delay of having one's loan serviced...
United States
26 Jul 2017
18
CFPB Finalizes TRID Changes and Clarifications; There's More to Know in "Know Before You Owe"
The Consumer Financial Protection Bureau announced a final rule to clarify the TILA/RESPA Integrated Disclosure requirements.
United States
26 Jul 2017
19
The New Valuation Credential - How Will It Impact The Alternative Asset Industry?
With the advent of the 1940 Investment Company Act, Fair Value has been required for Alternative Investment Fund Managers reporting under US GAAP.
United States
26 Jul 2017
20
IOSCO And CPMI Update PFMI Implementation Report
IOSCO and the Committee on Payments and Market Infrastructures ("CPMI") published a fourth update to the Level 1 assessments of implementation monitoring of the "PFMI" (international standards for payment...
United States
26 Jul 2017
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