Lexology PRO | USA | 15 Mar 2024
US financial regulators have fined JPMorgan Chase for failing to monitor billions of trades in at least 30 global venues.
Lexology PRO | USA | 13 Mar 2024
The agreement settles the US government’s claim that Argus violated the False Claims Act.
Lexology PRO | USA | 19 Feb 2024
The US House of Representatives Financial Services Committee is considering whether the Federal Reserve should expedite its emergency lending on good collateral in the wake of last year’s bank failures.
Lexology PRO | USA | 22 Jan 2024
The Federal Reserve and the New York Department of Financial Services have ordered Industrial and Commercial Bank of China’s New York branch to pay more than US$30 million.
Lexology PRO | Global, USA | 17 Jan 2024
Industry bodies have warned that the Basel Endgame proposal will raise costs of lending and decrease liquidity.
Lexology PRO | USA | 15 Jan 2024
Banking industry voices have slammed the US banking agencies' capital proposals under the Basel III regime.
Lexology PRO | Global, USA | 10 Jan 2024
2023’s bank failures highlight the need to improve lender-of-last-resort systems including the US Federal Reserve’s discount window, a group of former central bank governors has argued.
Lexology PRO | European Union, Global, United Kingdom, etc. | 4 Jan 2024
2023 was not an easy year for the banking sector, with the spring’s series of bank collapses, heightened interest rates and supervisory scrutiny, and the looming implementation of Basel 3.1. Lexology PRO spoke with practitioners to see what challenges lie ahead for 2024.
Lexology PRO | Asia-Pacific, Australia, Central & South America, etc. | 23 Nov 2023
Lexology PRO analyses the enforcement and rule change activity across banking over the last 6 months to identify key risk areas and trends for businesses.
Lexology PRO | USA | 16 Nov 2023
The three US federal banking regulators have finalised the first major revision of the Community Reinvestment Act rule in a quarter century, introducing four new performance tests and a simplified grading system.