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.
K&L Gates LLP | USA | 16 Feb 2024
On 29 January 2024, the Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking (NPR) regarding its review…
K&L Gates LLP | USA | 1 Feb 2024
On 29 January 2024, Acting Comptroller Hsu gave a speech articulating his vision that the US banking system should support the diversity, dynamism and…
Lexology PRO | USA | 31 Jan 2024
The US Office of the Comptroller of the Currency has clarified its approach to reviewing bank mergers – but the policy might not fix some industry concerns.
Sidley Austin LLP | USA | 30 Jan 2024
On January 29, the U.S. Office of the Comptroller of the Currency (OCC) proposed changes to its regulations for evaluating transactions under the Bank…
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.
Latham & Watkins LLP | European Union, United Kingdom, USA | 21 Dec 2023
On December 6, 2023, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2023-37 (Guidance), which clarifies the OCC’s policy…
Latham & Watkins LLP | USA | 29 Nov 2023
On November 1, 2023, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2023-34 (the Guidance), which clarifies the OCC’s policy…