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OCC issues garnishment guidance

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 4 2014

On April 1, the Office of the Comptroller of the Currency (OCC) issued the "Garnishment of Accounts Containing Federal Benefit Payments" booklet

Bankers' bonuses

  • Burges Salmon LLP
  • -
  • European Union, United Kingdom
  • -
  • March 17 2014

The EU introduced new rules, CRD IV, governing bankers' pay in April 2013. So why is this topic a matter for newspaper headlines now?

European Banking Authority launches discussion on the impact on the volatility of own funds in the treatment of defined benefit pension plans

  • A&L Goodbody
  • -
  • European Union
  • -
  • March 4 2014

The European Banking Authority (EBA) has published a discussion paper on the impact on the volatility of own funds of the revised International

Financial Regulatory Developments 21 February - European Banking Authority (EBA)

  • Dentons
  • -
  • European Union
  • -
  • February 21 2014

EBA has published its risk dashboard for Q4 2013, which looks at the evolution of Key Risk Indicators from 55 banks across the EU in the third quarter

This week at the UK regulators- 17 February 2014

  • Clifford Chance LLP
  • -
  • European Union, United Kingdom
  • -
  • February 17 2014

In a week of record-breaking enforcement developments for the FCA, it has imposed its largest ever fine in a retail enforcement case and has secured

Insurance topics we will be watching in 2014

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • February 6 2014

With the first month of the year behind us, this report outlines major insurance topics that we will be watching throughout 2014.Forces, trends and

Legislation and regulatory focus

  • RPC
  • -
  • United Kingdom
  • -
  • December 19 2013

In recent months the Pensions Regulator has been focussing on DC governance. As well as issuing and updating Codes of Practice as part of its

The Supreme Court - December 17, 2013

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • December 17 2013

The Supreme Court of the United States announced the following decision yesterday: Heimeshoff v. Hartford Life & Accident Ins. Co., No. 12-729:

Miscellaneous guidance released - 13 December 2013

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • December 13 2013

Announcement 2014-1 reminds financial institutions creating accounts and entering registration information on the IRS FATCA registration website

General Counsel Update - November 2013 - A summary of major developments in key areas

  • Herbert Smith Freehills LLP
  • -
  • Australia, Indonesia, United Kingdom
  • -
  • November 29 2013

A round up of key legal and regulatory developments