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Results:1-10 of 583

FDIC Signals Strong Support for De Novo Bank Formations
  • Bradley Arant Boult Cummings LLP
  • USA
  • December 10 2018

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


FDIC encourages more de novo bank applicants, launches initiatives to streamline and promote transparency in deposit insurance applications
  • Buckley Sandler LLP
  • USA
  • December 7 2018

On December 6, the FDIC announced several initiatives designed to streamline and promote transparency in the federal deposit insurance application


Federal Council publishes implementing provisions for the new FinTech licence
  • VISCHER AG
  • Switzerland
  • December 6 2018

On 30 November 2018, the Federal Council published the amended Banking Ordinance with the long-awaited implementing provisions for the new FinTech


Nutter Bank Report, November 2018
  • Nutter McClennen & Fish LLP
  • USA, European Union
  • November 30 2018

The federal banking agencies have proposed a new community bank leverage ratio (“CBLR”) framework that would simplify regulatory capital requirements


Square Temporarily Withdraws ILC Application
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • July 12 2018

We previously reported on payment processor Square, Inc.’s application for an industrial loan company (ILC) charter. That is now over, at least for


European Financial & Regulatory Developments Into 2018
  • Morrison & Foerster LLP
  • USA, United Kingdom, European Union
  • February 1 2018

2017 in the UK and the rest of Europe seems to have been primarily a year devoted to implementation both of political decisions already taken and of


India: Demystifying the 'bail-in' clause in FRDI Bill
  • SS Rana & Co
  • India
  • December 18 2017

The Financial Resolution and Deposit Insurance Bill, 2017 (hereinafter referred to as ‘FRDI Bill’) was introduced in Lok Sabha in the month of August


Restructuring & Insolvency in Nigeria
  • Fred-Young & Evans
  • Nigeria, Global
  • December 15 2017

A structured guide to restructuring and insolvency laws in Nigeria


The Future of Financial Services - Developments in Policy and Regulations, Enforcement, Technology and Litigation
  • Baker & Hostetler LLP
  • USA
  • November 28 2017

On Oct. 6, 2017, BakerHostetler's Financial Services Industry team, in collaboration with the Ohio Bankers League, held its second annual Financial


Federal Financial Institutions Legislative And Regulatory Reporter
  • Borden Ladner Gervais LLP
  • Canada
  • September 27 2017

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial