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Searching Content indexed under Asset Finance by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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FFIEC Alerts Financial Institutions Of Potential Impact Of Cyber-Related Sanctions
The Federal Financial Institutions Examination Council ("FFIEC") alerted financial institutions to the potential impact that cyber-related sanctions may have on information technology, operations and compliance.
United States
13 Nov 2018
2
FRB Vice Chair Says Community Banks "Faring Well" Post-Crisis
Federal Reserve Board ("FRB") Vice Chair for Supervision Randal K. Quarles asserted that community banks are "faring well" since the financial crisis.
United States
9 Oct 2018
3
OFAC Targets Venezuelan President's Inner Circle With New Sanctions
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") added several members of Venezuelan President Nicolas Maduro's inner circle ...
United States
1 Oct 2018
4
Federal Register: Federal Reserve Board Expands Applicability Of Small Bank Holding Policy Statement
The Board of Governors of the Federal Reserve System ("FRB") interim final rule to raise the consolidated asset threshold for bank holding companies seeking relief under the small bank holding company policy statement ...
United States
5 Sep 2018
5
IOSCO Sees Uneven Progress In Global Protection Of Client Assets
In a Progress Report reviewing implementation of IOSCO's 2014 client asset protection recommendations...
United States
15 Aug 2017
6
FSOC Briefed On LIBOR, Hedge Fund Activities And Data Collection (With Delta Strategy Group Summary)
In addition, the FSOC unanimously approved revisions to regulations under the Freedom of Information Act ("FOIA"), pursuant to the FOIA Improvement Act of 2016.
United States
23 Nov 2016
7
ACER 2014 REMIT Report Confirms Continued Inquiries Into Market Conduct
ACER calls for substantial funding increase to enable more aggressive monitoring and enforcement efforts in coordination with national regulators.
United States
24 Jun 2014
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