29,325 results found

The exemptions will go into effect on March 15, 2021.

An FDIC revised statement of policy regarding minority depository institutions that "updates, strengthens and clarifies" existing policies was published in the Federal Register.

A Federal Reserve Board, OCC and FDIC joint final rule that will limit the interconnectedness of large banks and reduce systemic risk was published in the Federal Register.

A Federal Reserve Board final rule that expands the number of financial institutions that fall under the "netting" provisions of the Federal Deposit Insurance Corporation Improvement Act of 1991 was published in the Federal Register.

The final rule will go into effect on March 12, 2021.

An FTC final rule amending the Commission's requirements for entities using information from customer reports for unsolicited credit or insurance advertising was published in the Federal Register.

A joint final rule from the SEC and CFTC to reduce margin requirements for security futures was published in the Federal Register.

On Friday, January 22, 2016, eleven banks, including Merrill Lynch, RBS, and Barclays, agreed to settle claims brought by the Commonwealth of Virginia...

Arnold & Porter's False Claims Act (FCA) attorneys recently discussed key takeaways from the September 30, 2024, groundbreaking decision in Zafirov v. Florida Medical Associates LLC, holding the FCA's qui tam device unconstitutional.

In the second installment of this two-part interview, host Kevin Muhlendorf continues the conversation on the complexities of parallel investigations with Brian Young, Director of the Whistleblower...

On September 15, 2015 the European Payments Council (ECP) published new guidelines for the appearance of mandates for the SEPA Direct Debit (SDD) Core and SDD Business-to-Business (B2B) Schemes.

On January 21, the European Payments Council (EPC) published the final version of its white paper on mobile wallet payments.

EQT Discuss Their ESG Capital Call Facilities.

On August 5, ESMA published a report setting out guidelines and recommendations for the implementation of the principles for financial market infrastructures in respect of central counterparties published by the Committee on Payment and Settlement Systems and the International Organization of Securities Commissions.

Establishes a committee of inquiry to investigate allegations that Federal Reserve Governor Lisa D. Cook made false statements in connection with mortgage instruments and to recommend whether...

On September 22, 2015, the European Banking Authority published a consultation paper on its draft guidelines specifying the application of the definition of default...

The European Commission has decided that the revised UK support package for EDF’s Hinkley Point C nuclear project is compatible with EU State aid rules.

The European Parliament updated its procedure files on MiFID II legislative proposals further to last week’s update, and will now consider these proposals at its plenary session held on December 9-12.