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Banks face significant restrictions on how they market and price products under anti-tying provisions, but the combined-balance discount exception offers a strategic pathway for relationship-based pricing. Understanding which products qualify and how to properly aggregate household balances can unlock meaningful flexibility while maintaining regulatory compliance.

The Associations cited an analysis of the LR that was written by the Bank of England's Financial Policy Committee and expressed strong concerns about the inclusion of central bank cash balances in the leverage ratio.

ISDA, SIFMA, the Global Financial Markets Association and SIFMA AMG (collectively, the "associations") urged U.S. regulators to provide guidance on implementing Basel Committee on Banking Supervision

The Federal Reserve Board, FDIC and OCC (collectively, the "agencies") adopted a final rule designed to simplify capital requirements for qualifying community banks.

On September 20, 2018, the Basel Committee on Banking Supervision published a press release summarizing the outcome of its meeting on September 19-20, 2018.

A broker-dealer settled FINRA charges related to reporting, recordkeeping and supervisory failures on inaccurate net capital and customer reserve calculations.

At an open meeting today, the U.S. Commodity Futures Trading Commission approved one final rule and two proposed rules.

CFTC Commissioner J. Christopher Giancarlo called for a "thorough and unbiased analysis by U.S. financial regulators and their overseas counterparts...

The CFTC Market Participants Division (the "Division") staff provided temporary capital and financial reporting relief to non-bank swap dealers ("SDs") domiciled in Japan, Mexico, the UK and the EU.

The Federal Reserve's 2020 final rule on Control and Divestiture Proceedings introduced critical clarity around limiting contractual rights in banking law. Understanding when contractual provisions...

On January 17, the European Banking Authority ("EBA") published its final report (EBA/GL/2019/01) on guidelines on the specification of types of exposures to be associated with high risk

On August 28, 2018, the European Banking Authority launched a consultation on proposed revisions to the existing Implementing Technical Standards for the financial reporting, or FINREP,

Newly named Acting Chair of the FDIC Martin J. Gruenberg highlighted the agency's priorities for 2022. Mr. Gruenberg previously served as Chair of the FDIC (2012 to 2017) and as Acting Chair from July 2011 to November 2012 and again from November 2005 to June 2006.

This week, Federal Deposit Insurance Corporation ("FDIC") Director Jonathan McKernan gave remarks to the ISDA Conference on Trading Book Capital on Basel III Implementation.

Federal agencies have adopted a final rule to strengthen the leverage ratio standards for the largest, most interconnected U.S. banking organizations.

The OCC requested comment on a proposal concerning the exercise of default rights of certain financial contracts that could interfere with the orderly resolution of certain systemically important financial firms.

The SEC final rule to establish security-based swap capital, margin and segregation requirements was published in the Federal Register.