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On November 25, 2015, the US Board of Governors of the Federal Reserve System approved a final rule to modify its capital plan and stress testing rules, which would take effect for the 2016 capital plan and stress testing cycle.

On February 3, 2017, the US Board of Governors of the Federal Reserve System released the scenarios to be used by banks and supervisors for the 2017 Comprehensive Capital Analysis and Review...

On September 26, 2016, the US Board of Governors of the Federal Reserve System issued a proposed rule modifying the capital plan and stress testing rules for the 2017 test cycle.

The Center alleged that the Federal Reserve Board failed to identify the benefits of repealing merchant banking authority in the report, unjustly presenting a one-sided case for its recommendations to Congress.

On November 2, 2015, the US Comptroller of the Currency, Thomas J. Curry, once more discussed the issue of increased credit risk confronting the federal banking system during the Risk Management Associations' Annual Risk Management Conference.

The purpose of the rules is to reduce regulatory compliance costs for smaller institutions, while maintaining safety and soundness protections.

The Federal Reserve Board, the FDIC, and the OCC finalized a rule to establish a standardized minimum liquidity requirement for large and internationally active banks.

On November 24, 2015, the US Federal Reserve Board issued a proposed rule that would require large banking organizations to publicly disclose certain measures of their liquidity profile...

On June 28, 2018, the Federal Reserve Board announced the results of this year's Comprehensive Capital Analysis and Review process.

The response to our recent op-ed in the Washington Post, has been fantastic.

The White House released a white paper, Consumer Data Privacy In a Networked World: A Framework for Protecting Privacy and Promoting Innovation in the Global Digital Economy, to fill what it sees as two gaps in the current United States consumer data privacy framework – a clear statement of basic privacy principles and a continued commitment to address consumer privacy issues as technology changes.

On Aug. 1, 2006, the World Bank (“the Bank”) launched its new, proactive Voluntary Disclosure Program (“VDP”), a mechanism designed to address and reduce corruption. Through the VDP, the World Bank has enabled the private sector to self-police and avoid joining the more than 330 companies on the World Bank’s debarment “black list.”

Regularly over the course of the last few months, we have been asked by clients to update them on the status of GSE reform, and sometimes asked to predict when we will see significant progress toward GSE reform.

The proportionality principle states that firms should implement the remuneration provisions in a manner and to the extent that is appropriate to the firm's size, internal organization and the nature, scope and complexity of its activities.

On January 23, 2015, the Basel Committee published its second progress report on the adoption by banks of its Principles for effective risk data aggregation and risk reporting.

The EBA announced that there were issues with the supervisory reporting templates included in the adopted ITS on supervisory reporting.

The European Banking Authority ("EBA") has published the following documents in connection with the Capital Requirements Regulation (Regulation 575/2013) ("CRR")...

ESMA's opinion recognizes the value of incorporating a large number of indices as this will cast a wider net of eligible collateral that European banks can use.