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777 results found

Article

Loyens & Loeff | Switzerland | 25 Jun 2020

Additional depositor and customer protection - partial revision of the Swiss Federal Banking Act

On 19 June 2020, following the consultation, the Federal Council adopted the dispatch on the partial revision of the Swiss Federal Banking Act…
Article

Baker McKenzie | USA | 25 Sep 2019

Mevduat Sigortasının Kapsamı Genişletildi

Tasarruf Mevduatı ve Sigorta Fonu (“TMSF”) Sigortaya Tabi Mevduat ve Katılım Fonları Ile Tasarruf Mevduatı Sigorta Fonunca Tahsil Olunacak Primlere…
Article

Baker McKenzie | USA | 25 Sep 2019

Savings Deposit Insurance Extended

The Savings Deposit Insurance Fund (the “SDIF”) amended the Regulation on Deposits and Participation Funds Subject to Insurance and Premiums…
Article

Jones Day | European Union | 16 Apr 2019

EU General Court Annuls Commission's Banca Tercas State Aid Decision

The EU General Court annulled the European Commission's ("Commission") decision that Fondo Interbancario's support payment to…
Article

Covington & Burling LLP | USA | 11 Apr 2019

FDIC to Rework Big Bank Recordkeeping Rule in Advance of Compliance Date

On March 29, 2019, the Federal Deposit Insurance Corporation (the “FDIC”) proposed changes to its Part 370 rule that would significantly reduce the…
Article

Meyerlustenberger Lachenal | Switzerland | 5 Apr 2019

Federal Council proposes several changes to financial market regulations

On 8 March 2019 the Federal Council initiated a consultation on a partial revision of the Banking Act, in particular regarding the:…
Article

Nutter McClennen & Fish LLP | USA | 28 Feb 2019

Nutter Bank Report, February 2019

The FDIC has published a proposal that describes how the agency would apply the Community Bank Leverage Ratio (“CBLR”) framework previously proposed…
Article

Winston & Strawn LLP | USA | 15 Feb 2019

Square’s Pending Applications to Charter a Utah Industrial Bank and for FDIC Deposit Insurance

Square, Inc., is headquartered in San Francisco, California, and according to its website describes its business as having “revolutionized payments in…
Article

Manatt Phelps & Phillips LLP | USA | 19 Dec 2018

FDIC Pushes for De Novo Banks

Undertaking a serious push to encourage de novo banks, the Federal Deposit Insurance Corporation (FDIC) announced multiple initiatives and released…
Article

Bradley Arant Boult Cummings LLP | USA | 10 Dec 2018

FDIC Signals Strong Support for De Novo Bank Formations

The FDIC over the past few years has taken meaningful steps to facilitate and promote the formation of de novo banks. Late last week, the agency made…
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