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CFPB Finalizes New Foreclosure Protections

USA - August 15 2016 On August 4, 2016, the Consumer Financial Protection Bureau (CFPB) issued updated servicing rules to expand foreclosure protections for homeowners and...

CFTC Announces Measures to Enhance Protection of Customer Funds

USA - August 15 2016 On August 8, 2016, the U.S. Commodity Futures Trading Commission (CFTC) announced three separate enhancements relating to the protection of customer...

CFTC Announces Actions Addressing Application of the Dodd-Frank Act to Cross-Border Transactions

USA - August 15 2016 On August 4, 2016, the U.S. Commodity Futures Trading Commission (CFTC) announced two separate actions relating to the application of the Dodd-Frank...

Rating Agency Developments - 16 May, 2016

USA - May 16 2016 On May 9, 2016, Moody’s published its cross-sector approach to mapping national scale ratings (NSRs) from their global scale ratings (GSRs). Report...

U.S. Treasury Announces Customer Due Diligence Final Rule for Financial Institutions

USA - May 16 2016 On May 5, 2016, the U.S. Department of the Treasury announced a Customer Due Diligence (CDD) Final Rule that requires financial institutions to...