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Your search for ‘Lovells’ returned 12,860 results

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  • Article

    Federal Register: Bank Regulators Allow QFC Amendments To Unmargined Legacy Swaps

    The U.S. "prudential regulators" final rule on uncleared swap margin requirements was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Bank Regulators Propose "Streamlined" Call Reports For Qualifying Small Institutions

    The proposal by the FRB, the FDIC and the Office of the Comptroller of the Currency to reduce regulatory reporting requirements for eligible small depository institutions was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    Federal Register: Banking Agencies Propose Community Bank Leverage Ratio

    Comments must be submitted by April 9, 2019.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Banking Agencies Propose Enhanced Cyber Risk Management Standards

    The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the FDIC (collectively, the "Agencies") requested comments on an Advanced Notice of Proposed Rulemaking ("ANPR") that would enhance cyber risk management standards for large and interconnected entities under their supervision and those entities' service providers.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Banking Agencies Propose Updating Calculation Of Derivative Contract Exposure Amounts

    The Comptroller of the Currency, Federal Reserve Board and FDIC proposal allowing "advanced-approaches" banking organizations (i.e., those with $250 billion or more in total consolidated assets ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFPB Finalizes Changes To Mortgage Servicing Rule

    The Consumer Financial Protection Bureau ("CFPB") adopted a final rule to amend mortgage servicing rules (Regulation Z) under the Truth in Lending Act.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFPB Requests Comments On Proposal Relating To Disclosure Of Records And Information

    CFPB requested comments on its proposed amendments to (i) procedures used by the public to obtain information from the CFPB under the Freedom of Information Act, the Privacy Act of 1974, and in legal proceedings...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Adopts "No-Deal" Brexit Rule On Margin Requirements

    The CFTC interim final rule granting uncleared swaps "legacy status" in the event of a "no-deal" Brexit was published in the Federal Register ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Adopts Substituted Compliance For Japan's Uncleared Swap Margin Requirements

    The CFTC adopted a comparability determination that will allow substituted compliance with Japan's margin requirements for uncleared swaps.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Allows Exceptions From Sending Annual Privacy Notices

    The CFTC proposal to amend Rule 160.5 - which requires certain "covered persons" to provide annual privacy notices to customers at least once a year during the life of the customer relationship - was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Amends Annual Privacy Notice Requirement

    An CFTC final rule allowing exceptions from the requirement that "covered persons" (i.e., futures commission merchants, retail foreign exchange dealers, CTAs, CPOs,
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Amends Position Limits for Security Futures Products

    The CFTC final rule adopting amendments to the Position Limits and Position Accountability for Security Futures Products ("SFP")
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Amends Rulemaking Procedures

    A CFTC final rule amending agency rulemaking procedures was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Delays Initial Margin "Phase Five" Requirements For Uncleared Derivatives

    A CFTC interim final rule to delay the implementation of "Phase Five" initial margin requirements for uncleared derivatives was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Extends DTCC-SWIFT Designation As LEI Provider

    The CFTC extended its designation of the joint venture by the Depository Trust and Clearing Corporation and Society for Worldwide Interbank Financial Telecommunication as the providers of legal entity identifiers.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Finalizes Interpretative Guidance On "Actual Delivery" In Virtual Currency Transactions

    CFTC interpretive guidance concerning the term "actual delivery" for virtual currency retail transactions was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Finalizes RTO/ISO Exemption And Shields Electric Utilities From Private Lawsuits

    The CFTC adopted a final order to exempt certain contracts, agreements and transactions of a "RTO" for the purchase or sale of specified limited electric energy-related products from most provisions of the CEA,
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Issues Final Response To U.S. District Court Remand Order In Swaps Rulemaking Case

    The Order remanded eight swaps-related rulemakings back to the CFTC to resolve inadequacies in the agency's consideration of costs and benefits of the rulemakings.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Proposes Amendments To Registration Exemptions For Certain Foreign Entities

    The CFTC requested comments on proposed amendments to regulations that concern the conditions under which certain non-U.S. entities may qualify for exemptions from registration with the CFTC.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Proposes Certain Cross-Border DCO Rule Changes

    A CFTC proposal on the registration of low-risk, non-U.S. DCOs was published in the Federal Register. Comments must be submitted by September 17, 2019
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 621–640 of 12860 results

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