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CFTC mandatory clearing rules June 10 phase-in date for financial entities

Mayer Brown LLP
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USA
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May 16 2013

The next milestone date in the Commodity Futures Trading Commission's ("CFTC's") phase-in of mandatory clearing occurs on June 10, 2013, when

Financial services legislative and regulatory issues update May 20

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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USA
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May 20 2013

The conflation of three scandals clearly tainted President Obama with The Washington Post’s “Worst Week in Washington” award last week, and in fact

A practical guide to the Eligible Contract Participant (ECP) definition: a Q&A for banks and borrowers

Reed Smith LLP
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USA
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May 2 2013

The Commodity Exchange Act (the “CEA”), as modified by Title VII of the Dodd-Frank Act and interpreted by the Commodity Futures Trading Commission

Financial industry developments

Orrick Herrington & Sutcliffe LLP
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USA
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May 6 2013

On April 30, the FHFA issued its progress report on the steps being taken to establish a common securitization infrastructure for MBS. The FHFA is

Federal rules effective dates

Winston & Strawn LLP
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USA
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May 6 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 legislative & regulatory update - April 15, 2013

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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USA
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April 15 2013

Congress returned from a two-week recess and the President finally released his FY14 Budget, which was immediately attacked by friend and foe alike

CFTC and SEC jointly adopt identity theft red flags rules

Herrick Feinstein LLP
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USA
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May 2 2013

On April 10, 2013, the CFTC and SEC jointly issued final rules under Section 615(e) of the Fair Credit Reporting Act (the "FCRA") which require

Standardised approach for risk-weighted assets

Sidley Austin LLP
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USA
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August 3 2012

The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation recently released three proposed rules and one final rule which would substantially revise the federal banking agencies' current capital rules

Legal lending limits and credit exposure for derivatives

Bryan Cave LLP
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USA
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October 9 2012

On June 20, 2012, the OCC issued an interim final rule (the “Rule”) that amends its existing regulations on legal lending limit in response to Section 610 of the Dodd Frank Act

FinCEN issues final rules relating to MSB definitions

Schulte Roth & Zabel LLP
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USA
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October 26 2011

On July 21, 2011, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a final rule, revising the regulations regarding money services businesses

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Search results

CFTC mandatory clearing rules June 10 phase-in date for financial entities

Financial services legislative and regulatory issues update May 20

A practical guide to the Eligible Contract Participant (ECP) definition: a Q&A for banks and borrowers

Financial industry developments

Federal rules effective dates

Financial services legislative & regulatory update - April 15, 2013

CFTC and SEC jointly adopt identity theft red flags rules

Standardised approach for risk-weighted assets

Legal lending limits and credit exposure for derivatives

FinCEN issues final rules relating to MSB definitions

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