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Results: 1-10 of 1,480

Federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

June 7, 2013 Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and Other Commission Registrants. 78 FR

Financial services update, vol. 8, number 20

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

U.S. bank regulators are continuing to finalize the U.S. bank capital rules related to Basel III and are hinting toward the content of the final

OCC bulletin on market risk capital rule

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

On May 10th, the OCC published a bulletin to clarify certain provisions of the market risk capital rule. The clarification is applicable only to

Federal Reserve Board announces mid-year stress tests

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

On May 13th, the Federal Reserve Board announced that the 18 largest U.S. bank holding companies will be required to submit the results of their

Unblocking notices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

On May 14th, the Treasury Department's Office of Foreign Assets Control ("OFAC") published the names of eight individuals and one entity whose

Debt traders beware: the SEC is watching

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt

FCA publishes responses to Discussion Paper on Transparency

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

CFPB proposes temporary delay in effective date for certain Loan Originator Compensation Rules

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 13 2013

On May 8th, the CFPB proposed a temporary delay in the June 1, 2013 effective date of a prohibition on creditors financing credit insurance premiums

CFPB report on student loan debt

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 13 2013

On May 8th, the Consumer Financial Protection Bureau (the "CFPB") published a report highlighting the ways in which student loan debt can be a

FCA censures money transfer company under the Payment Services Regulations

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

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