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1
Personal Jurisdiction/Forum Non Conveniens - The World in U.S. Courts: Summer 2019
Personal Jurisdiction Based on Knowledge of Texas Port of Call and Lack of Objection Even Where Ship Operator Had No Other Texas Contacts or Control Over Destination
United States
16 Sep 2019
2
OCC Approves Volcker Rule Reforms
On August 20, the Office of the Comptroller of the Currency (OCC) approved a final rule amending the Volcker Rule.
United States
28 Aug 2019
3
Federal Reserve Announces Plan To Develop A New Round-The-Clock Real-Time Payment And Settlement Service To Support Faster Payments
The Federal Reserve believes faster payment services, which enable the near-instantaneous transfer of funds day and night,
United States
27 Aug 2019
4
FHA Plans To Promote Greater Residential And Commercial Development In Opportunity Zones
On August 9, the U.S. Department of Housing and Urban Development announced that the Federal Housing Administration will insure mortgages on mixed-used developments under the FHA's Section 220 Program ...
United States
22 Aug 2019
5
'40 Act Leeway For Mortgage REITS And Others
The SEC Investment Management Division published a no-action letter on August 15 addressed to Redwood Trust that provides a certain degree of Section 3(c)(5)(C) compliance leeway for mortgage REITs and mortgage bankers.
United States
21 Aug 2019
6
SEC Proposes To Modernize Disclosures Of Business, Legal Proceedings And Risk Factors Under Regulation S-K
On August 8, the SEC announced that it has voted to propose rule amendments to modernize and simplify certain disclosures required pursuant to Regulation S-K since the regulation was first adopted over 30 years ago.
United States
21 Aug 2019
7
EBA Publishes Opinion On Eligibility Of Deposits, Coverage Level And Co-Operation Between Deposit Guarantee Schemes Under The DGSD
On August 8, the EBA published an opinion (EBA-Op-2019-10) on the eligibility of deposits, coverage level and co-operation between deposit guarantee schemes under the Deposit Guarantee Schemes Directive (2014/49/EU).
European Union
14 Aug 2019
8
HUD Announces Agency Efforts To Reduce Risk From Cash-Out Refinance Lending
This policy change will be effective for loans with case numbers assigned on or after September 1, 2019 and aligns with the maximum cash-out LTV allowed by the Government Sponsored Enterprises.
United States
14 Aug 2019
9
EBA Publishes Feedback On Review Of Single Rulebook Q&A
On August 6, the EBA published feedback following a review of the use, usefulness and implementation of its single rulebook Q&A.
European Union
14 Aug 2019
10
8 conséquences pratiques de l'entrée en vigueur du Règlement Prospectus
Le 21 juillet 2019 sont entrées en vigueur les dernières dispositions du règlement n°2017/1129 du Parlement européen et du Conseil du 14 juin 2017 concernant le prospectus à publier en cas d'offre au public de valeurs mobilières ...
France
9 Aug 2019
11
EBA Consults On Draft Guidelines On Determination Of Weighted Average Maturity Of Contractual Payments Due Under The Tranche Of A Securitization Transaction
On July 31, the European Banking Authority (EBA) published a consultation paper on draft guidelines on the determination of the WAM of the contractual payments due under the tranche of a securitization transaction.
United States
9 Aug 2019
12
FDIC Annual Publication Examines Potential Credit And Market Risks
The Federal Deposit Insurance Corporation (FDIC) published its annual review of the primary risk factors facing the banking system, focusing on the categories of credit risk and market risk
United States
8 Aug 2019
13
Agencies Complete Resolution Plan Evaluations And Extend Deadline For Certain Firms
The Federal Reserve Board and the FDIC completed their evaluation of 82 foreign banks' 2018 resolution plans, which describe a company's strategy for rapid and orderly resolution in the event of bankruptcy.
United States
8 Aug 2019
14
ESMA Updates MiFIR Data Reporting Q&As: July 2019
On July 29, ESMA published an updated version of it Q&As on data reporting under the Markets in Financial Instruments Regulation (MiFIR) ((EU) 600/2014).
European Union
8 Aug 2019
15
CFPB Releases Qualified Mortgage ANPR
The Consumer Financial Protection Bureau (CFPB) is soliciting comments on possible amendments to the Ability to Repay/Qualified Mortgage (ATR/QM) Rule.
United States
8 Aug 2019
16
The FCA Reclassifies Cryptoassets, But Is It Moving Away From Its Technology Neutral Approach?
On August 5, the Financial Conduct Authority (FCA) released final guidance on cryptoassets in a policy statement that includes feedback from their January consultation paper.
United States
8 Aug 2019
17
European Commission Publishes Communication On Equivalence Policy With Non-EU Countries
On July 29, the European Commission published a communication (and annex) on equivalence in the area of financial services.
European Union
8 Aug 2019
18
ESMA Will Not Renew Temporary Restriction On Marketing, Distributing And Selling Cfds To Retail Clients
On July 31, European Securities and Markets Authority (ESMA) published a press release which announced it would not renew the temporary restriction on the market, distribution or sale of contracts for difference (CFDs) to retail clients in the EU.
European Union
8 Aug 2019
19
Regulators Offer Insights Into SEC, CFTC, And OSHA Whistleblower Program's Trends And Priorities
On July 16, 2019, three prominent whistleblower law regulators spoke at PLI's Corporate Whistleblowing in 2019, which was co-chaired by Orrick partners Mike Delikat and Renee Phillips.
United States
6 Aug 2019
20
SIFMA LIBOR Transition Briefing: Transition To Alternative Reference Rates - Key Takeaways
Spread adjustment consultation forthcoming in second half of 2019.
United States
31 Jul 2019
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