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New challenges for supervisory boards and Audit Committees
  • Wolf Theiss
  • European Union
  • September 12 2016

On June 17, 2016, new EU statutory audit rules became applicable throughout the European Union. Their aim is to enhance transparency of financial

Legal Alert: NAIC Report: 2016 Summer National Meeting
  • Sutherland Asbill & Brennan LLP
  • USA
  • September 7 2016

The National Association of Insurance Commissioners (NAIC) held its 2016 Summer National Meeting from August 26 through August 29 in San Diego

Risking it all
  • Charles Russell Speechlys LLP
  • United Kingdom
  • September 1 2016

In the case of both culture and regulation, approaches by the larger banks and financial institutions have translated into the wider market. The 2009

What Community Bank Board Members Need to Know About D&O
  • Murtha Cullina LLP
  • USA
  • August 16 2016

A bank director's responsibilities are similar to directors of other types of corporations, including the duties of loyalty and care. Federal banking

FSB launches thematic peer review on corporate governance
  • Eversheds
  • Global, OECD
  • August 11 2016

On 8 August 2016 the Financial Stability Board (FSB) launched a peer review. The peer review focuses on the implementation of the G20's Principles of

How Insurers are Affected by The New Fit and Proper Test Regulation for Financial Services
  • Baker & McKenzie
  • Indonesia
  • August 11 2016

On 27 July 2016, the Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued Regulation No. 27POJK.032016 on Fit and Proper Test

L’Agence de la consommation en matière financière du Canada publie des directives nouvelles et modifiées
  • Blake Cassels & Graydon LLP
  • Canada
  • August 4 2016

Le 29 juillet 2016, l’Agence de la consommation en matière financière du Canada (l’ ACFC ) a publié les directives suivantes sur son site Web : la

Are You Prepared for Disruption? New regulations, new challenges and opportunities Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • Australia, USA
  • July 31 2016

On June 3, the Federal Reserve Board (the “Fed”) released an advance notice of proposed rulemaking (ANPR) and began soliciting comments for the

The State AG Report Weekly Update July 28, 2016
  • Cozen O'Connor
  • USA
  • July 28 2016

17 AGs and the U.S. Department of Justice (“DOJ”) filed two lawsuits in the U.S. District Court for the District of Columbia to prevent Cigna

Stimulus Package for Insurance Companies and Pension Funds has now been revoked by the OJK
  • Baker & McKenzie
  • Indonesia
  • July 22 2016

On 31 August 2015, the Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued several circular letters as a stimulus policy package to