Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

4,116 results found

Analysis PRO
Ask Lexy

Lexology PRO | Singapore | 1 Jun 2022

MAS slaps extra capital requirements on OCBC over scam response failings

The second largest bank in Southeast Asia has been ordered to raise its regulatory capital over following criticism from Singapore’s regulator of its scam response.
Analysis PRO
Ask Lexy

Lexology PRO | Australia, Hong Kong, Indonesia, etc. | 20 Mar 2022

Asia-Pacific: key updates for the financial services sector (10 - 18 Mar)

The Singapore Exchange has published new guidance for issuers on sanction risks, South Korea is taking steps to help domestic SMEs affected by the crisis in Ukraine, and Japan has delayed implementation of Basel III to 2024 – plus other key updates.
Article
Ask Lexy

William Fry | Ireland | 15 Nov 2021

Investment Firms: Central Bank Notice on Competent Authority Discretions in the IFD/IFR

On 29 October 2021, the Central Bank published an Implementation Notice outlining its approach to national competent authority (NCA) discretions in…
Analysis PRO In-house
Ask Lexy

Lexology PRO | Australia | 27 May 2021

Banks fight over disclosure in landmark Australian cartel case

ANZ has urged an Australian court to grant it unredacted access to important communications between the country’s competition and financial watchdogs about leniency applicant JPMorgan, as the bank looks to rebut charges it participated in a criminal cartel.
Article
Ask Lexy

A&L Goodbody | European Union, Ireland, United Kingdom | 7 Feb 2020

Financial Services Regulation and Compliance - Banking Jan 2020

The Central Bank of Ireland (CBI) has updated and published its FAQs providing general information to financial services firms considering relocating…
Article
Ask Lexy

Clayton Utz | Australia | 6 Feb 2020

Project Bank Accounts are coming to all Queensland building projects above $1M

Project Bank Accounts will be required on all Queensland Building projects worth over $1M with a phase-in period from 2020 to 2022. The Queensland…
Article
Ask Lexy

Cadwalader Wickersham & Taft LLP | USA | 3 Feb 2020

Federal Register: FDIC Corrects Language in Final Rule on Community Bank Leverage Ratio

In a final rule designed to simplify capital requirements for qualifying community banks, the FDIC made corrections intended to harmonize the…
Article
Ask Lexy

Dechert LLP | USA | 2 Feb 2020

Top 10 Things to Know About the Final HVCRE Rule

The Federal Reserve, OCC and FDIC have (finally) issued the Final HVCRE Rule (for background, our analysis of the 2018 Notice of Proposed Rulemaking…
Article
Ask Lexy

Schulte Roth & Zabel LLP | USA | 31 Jan 2020

Federal Reserve Provides Greater Clarity and Flexibility for Noncontrolling Investments in (and by) Banking Organizations

On Jan. 30, 2020, the Federal Reserve Board (“Board”) issued a final rule (to be published in 12 C.F.R. Parts 225 and 238) (“Final Rule”)[1] revising…
Article
Ask Lexy

Travers Smith LLP | European Union, United Kingdom | 30 Jan 2020

Financial services regulation 2020 - New Year briefing

After a tumultuous 2019, it's a New Year, a new decade and a new UK Government pledged to "get Brexit done". The UK Parliamentary paralysis that…
Previous page 1 2 3 ...