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FIO issues its first Annual Report

Edwards Wildman Palmer LLP
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USA
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June 14 2013

On June 12, 2013, the Treasury's Federal Insurance Office ("FIO") released its first annual report on the insurance industry to the President and

U.S. House introduces legislation regarding capital requirements for insurers subject to Dodd-Frank

Edwards Wildman Palmer LLP
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USA
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June 10 2013

Late last month, Rep. Gary Miller, R-Calif., and Rep. Carolyn McCarthy, D-N.Y., introduced the "Insurance Capital and Accounting Standards Act of

FSOC closer to formal designation of SIFIs

Edwards Wildman Palmer LLP
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USA
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June 6 2013

Earlier this month, Prudential Financial, Inc. and American International Group, Inc. confirmed that they received notice of a proposed determination

Proposed limitations on Fed’s power over nonbank SIFIs

Edwards Wildman Palmer LLP
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USA
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June 4 2013

Last month, Representatives Gary Miller (R-Calif.) and Carolyn McCarthy (D-N.Y.) introduced a bill that would prohibit the Board of Governors of the

Indonesia and Singapore to cooperate on new asset recovery initiative

Edwards Wildman Palmer LLP
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Indonesia, Singapore
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June 3 2013

The Jakarta Post reported this week that representatives from Indonesia's PPATK (Financial Transaction Reports and Analysis Centre), one of the

Solvency II and the Bailey letters why here? Why now?

Edwards Wildman Palmer LLP
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United Kingdom
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May 28 2013

On 30 April 2013, Andrew Tyrie, Chair of the UK's Parliamentary Commission on Banking Standards and the UK's Treasury Committee, published his

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

FCA prosecutes a former mortgage broker for breach of the general prohibition

Edwards Wildman Palmer LLP
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United Kingdom
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May 10 2013

On 29 April 2013, Michael Joseph James Lewis (a former mortgage broker) appeared at Medway Magistrates Court to face criminal charges brought against

CFPB refers first debt collection case for criminal prosecution

Edwards Wildman Palmer LLP
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USA
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May 9 2013

On May 7, 2013, the Consumer Financial Protection Bureau ("CFPB") announced the first criminal prosecution of a debt-relief service provider that

FCA issues its first public sanction for breaches of the payment services regulations

Edwards Wildman Palmer LLP
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United Kingdom
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May 9 2013

On 30 April 2013, the Financial Conduct Authority (FCA) issued a public censure to Horn Express Ltd (formerly Qaran Express Money Transfer Limited

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Search results

FIO issues its first Annual Report

U.S. House introduces legislation regarding capital requirements for insurers subject to Dodd-Frank

FSOC closer to formal designation of SIFIs

Proposed limitations on Fed’s power over nonbank SIFIs

Indonesia and Singapore to cooperate on new asset recovery initiative

Solvency II and the Bailey letters why here? Why now?

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

FCA prosecutes a former mortgage broker for breach of the general prohibition

CFPB refers first debt collection case for criminal prosecution

FCA issues its first public sanction for breaches of the payment services regulations

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