Asia & South America

July 21, 2019

Banking Regulation & Developments: The Week of April 30, 2018

This review highlights regulatory interventions by supervisory authorities from around the world.   1) UNITED STATES   The Office of the Comptroller of the Currency – Appraisal Threshold for Commercial Real Estate Transactions The Office of the Comptroller of the Currency, the Federal Reserve System and the Federal Deposit Insurance
Read More
July 21, 2019

Banking Regulation: The Week of April 23, 2018

This review highlights regulatory interventions by supervisory authorities from around the world.   1. UNITED STATES:   i) The Bureau of Consumer Financial Protection – ‘Know Before You Owe’ Mortgage Disclosure Rule   The Bureau of Consumer Financial Protection finalized amendment to its “Know Before You Owe” Mortgage Disclosure Rule.
Read More
July 21, 2019

Banking Regulation: The Week of April 16, 2018

This review highlights regulatory interventions by supervisory authorities from around the world.   1. Canada:   i) Office of the Superintendent of Financial Institutions – Final Total Loss Absorbing Capacity Guideline   OSFI issued final version of the Total Loss-Absorbing Capacity Guideline (TLAC). The TLAC sets out the framework OSFI
Read More
July 21, 2019

Regulatory Interventions in the Banking Space: October 17 – 23, 2017

…a compilation of most recent banking regulatory developments from around the world.   October 23, 2017:   1. United States: Federal Deposit Insurance Corporation, the Federal Reserve System, and the Office of the Comptroller of the Currency – Liquidity Coverage Ratio: Frequently Asked Questions   The Federal Deposit Insurance Corporation,
Read More
July 21, 2019

Regulatory Interventions in the Banking Space: The Week of September 18, 2017

September 19, 2017:   1. United Kingdom: European Banking Authority – Consultation on significant risk transfer in securitization   The European Banking Authority (EBA) launched a public consultation on its discussion paper on significant risk transfer in securitization.   The EBA is using the discussion paper to seek stakeholders’ views
Read More