Search
Searching Content indexed under Asset Finance by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
CFTC Warns Of Risks Of Purchasing Digital Coins And Tokens
The CFTC warned customers to conduct thorough research before purchasing digital coins or tokens (including self-described "utility coins" and "consumption coins").
United States
24 Jul 2018
6
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
7
Treasury Gets Specific, Recommends Significant Regulatory Reform
The U.S. Treasury Department ("Treasury") released a report pursuant to President Trump's February Executive Order establishing core principles for improving the financial system (see previous coverage).
United States
23 Jun 2017
8
The Global Subscription Credit Facility And Fund Finance Markets – Key Trends And Forecasts 2017
The Subscription Credit Facility (each, a "Facility") and related Fund Finance markets continued their expansion in 2016, extending the long-standing industry trend.
United States
5 May 2017
9
ECON Agrees Compromise Amendments To STS/Risk Retention
Some of the main proposals have already been flagged in previous drafts of ECON's amendments, but many have been subject to further change.
United States
14 Dec 2016
10
The European Central Bank Publishes Draft Guidance On Leveraged Transactions
On 23 November 2016, the ECB launched a public consultation in relation to draft guidance for Eurozone banks intended to develop clear and consistent definitions...
UK
29 Nov 2016
11
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
12
Federal Register: Prudential Regulators Finalize Hedging Exemption For Swaps Margin Requirements
Five federal agencies ("prudential regulators") finalized an interim final rule that exempts from their respective margin requirements certain uncleared swap and security-based swap transactions...
United States
9 Aug 2016
13
Amendments To The Basel Securitisation Framework – Alternative Capital Treatment For Simple, Transparent And Comparable Securitisations
The Basel Committee on Banking Supervision (the "Basel Committee") published an updated version of the "Basel III Document – Revisions to the securitisation framework" on 11 July 20161 (the "Amended Securitisation Framework").
United States
9 Aug 2016
14
The EBA's New Remuneration Guidelines: Expanding The Scope Of The Bonus Cap
On 21 December 2015 the European Banking Authority ("EBA") published its final guidelines on sound remuneration policies (the "Guidelines"), together with its opinion on proportionality (the "EBA Opinion").
United States
15 Jan 2016
15
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
16
Cross-Border RTS Starts Countdown For EMIR Obligations For Non-EU Counterparties
OTC derivative contracts which have a counterparty located outside of the European Union ("EU") may now be subject to the requirements of the European Market Infrastructure Regulation ("EMIR").
Worldwide
12 Apr 2014
Links to Result pages
 
1