Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,898 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    "Caging The Green Swan"—A Global Take On ESG Risk Management

    Intensifying demands from regulators, investors, and the public for attention to environmental, social, and governance ("ESG") considerations presents a key challenge for risk managers, particularly those in the financial sector.
    GlobalFinance and Banking
    Jones Day
    Jones Day
  • Article

    IAIS Consults On Higher Loss Absorbency Requirement For Global Systemically Important Insurers

    The HLA is to be delivered to the G20 for endorsement in November 2015 and will apply to G-SIIs from 2019.
    GlobalInsurance
    Orrick
    Orrick
Article

Proposed Rule on Interchange Rate Provisions of Durbin Amendment

On December 16, 2010, the Federal Reserve issued a proposed rule under Section 1075 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
United StatesConsumer Protection
Perkins Coie LLP
Perkins Coie LLP
  • Article

    ABA Announces Its Support For Volcker Rule Amendment

    The American Bankers Association announced its support for legislation that would permit community banks to continue to hold collateralized debt obligations backed by Trust Preferred Securities.
    United StatesFinance and Banking
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Agencies Propose Net Stable Funding Ratio Rule

    The most stringent of the NSFR's requirements would apply to, among others, banking organizations with $250 billion or more in total consolidated assets.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Bank Settles Charges Of "Unsafe And Unsound" FX Market Practices

    BNP Paribas S.A. ("BNP") agreed to pay a $246 million fine to settle charges that it engaged in "unsafe and unsound practices in the foreign exchange" ("FX") markets.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Banking Agencies Propose Community Bank Leverage Ratio

    The Federal Reserve Board, FDIC and Office of the Comptroller of the Currency (collectively, the "agencies") proposed a rule that would simplify capital requirements
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Banking Agencies Propose Extending Transitional Regulatory Capital Rules For Smaller Banks

    The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System and the FDIC (collectively, the "agencies") proposed extending the current transitional capital treatment...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Banking Enforcement Actions On The Increase: Consider Your Options Before You Consent

    Over the past several months, there has been a significant increase in the number of formal enforcement actions initiated by federal banking regulators against financial institutions.
    United StatesFinance and Banking
    Bracewell LLP
    Bracewell LLP
  • Article

    Banking Regulators Recommend Volcker Reassessment And Other Reforms

    In a hearing on "Regulation and Economic Growth" held by the Senate Committee on Banking, Housing, and Urban Affairs, bank regulators testified on the current banking environment...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Basel Committee Finalizes Technical Amendment To Pillar 3 Disclosure Requirements

    On August 30, 2018, following a consultation in March 2018, the Basel Committee on Banking Supervision published a finalized technical amendment to the consolidated Pillar 3 disclosure technical standard ...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Basel Committee On Banking Supervision's 2018-2019 Work Program

    On June 5, 2018, the Basel Committee on Banking Supervision published its 2018–2019 work program, setting out its focus areas for policy development, supervision, implementation and monitoring.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Basel Committee On Banking Supervision Consults On Regulatory Treatment Of Accounting Provisions

    The Basel Committee published a consultation paper and discussion paper on the regulatory treatment of accounting provisions under the Basel III capital framework and related policy considerations.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Basel Committee On Banking Supervision Highlights Concerns About Leverage Ratio "Window-Dress"

    On October 18, 2018, the Basel Committee issued a statement on leverage ratio "window-dressing" behavior by banks.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Basel Committee On Banking Supervision Publishes Updated Stress Testing Principles

    On October 17, 2018, the Basel Committee published a final version of its Stress Testing Principles, which replace its 2009 Principles for Stress Testing and Supervision.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Basel Committee Proposes Revisions To Leverage Ratio Disclosure Requirements

    The Committee is seeking comments from the public on all aspects of the consultative document by March 13, 2019.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    BCBS Provides Guidance On Early Supervisory Intervention

    The Basel Committee on Banking Supervision ("BCBS") published a report titled Frameworks for early supervisory intervention.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Buy-Side Trade Associations Urge BCBS To Amend Bank Leverage Ratio

    As previously noted, the debate over whether to change the current application of the bank leverage ratio to cleared derivatives seems to be a neverending story.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Cabinet Adds Banking Topic Pages!

    Cabinet Adds Banking Topic Pages.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Launches Rulemaking To Supervise Nonbanks

    On May 24, 2012, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") proposed a rule that will set up a process to supervise nonbanks that may have engaged in activities that pose risks to consumers.
    United StatesFinance and Banking
    Venable LLP
    Venable LLP
  • Showing 361–380 of 1898 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics