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Clyde & Co LLP | Tanzania | 30 Jun 2021

Banking in Tanzania: post-licensing compliance for banks, financial institutions and microfinance service providers

In this article, we highlight some of the basic compliance requirements that banks and financial institutions (BFIs) and microfinance service…
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Lexology PRO | European Union, Global, USA | 2 Jun 2021

The case for depositor preference: Its impact on depositors and banks, and the IMF’s position

The case for depositor preference: Its impact on depositors and banks, and the IMF’s position, by Arthur Rossi, research officer at the legal department of the IMF.
Article
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Morrison & Foerster LLP | USA | 2 Mar 2021

FDIC Brokered Deposits Final Rule: Key Aspects for Broker Dealers

On January 22, 2021, the Federal Deposit Insurance Corporation (“FDIC”) published its final rule (“Final Rule”) revising and modernizing its…
Article
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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
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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…
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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…
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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…
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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…
Commentary
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MLL Meyerlustenberger Lachenal Froriep Ltd | Switzerland | 5 Apr 2019

Federal Council proposes several changes to financial market regulations

The Banking Act currently regulates only the main features of the restructuring procedure for banks, while more detailed provisions are given in the Swiss Financial Market Supervisory Authority Banking Insolvency Ordinance. To strengthen legal certainty, the Federal Council has initiated a consultation on a partial revision of the Banking Act, meaning that the rights of bank owners and......
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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…
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