Donald Lamson

Donald Lamson

Shearman & Sterling LLP

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Financial Regulatory Developments Focus - July 2015

In this issue: - US Federal Reserve Board Implements Changes to the Name Check Process for Domestic and International Banking Applications - US Federal Reserve Board Grants Financial Holding Company Status to South...more

7/1/2015

Financial Regulatory Developments Focus - June 2015 #4

In This Issue: - Board of Governors of the Federal Reserve System Approves Final Rule Amending Regulation D - US Federal Banking Agencies Finalize Revisions to the Capital Rules Applicable to Advanced...more

6/25/2015 - Banking Sector Basel Committee CFTC Community Banks Escheat EU European Banking Authority FDIC Federal Reserve Financial Conduct Authority Foreclosure Futures Mortgage Servicers OCC Regulation D Regulatory Agencies Regulatory Agenda Technical Standards

Financial Regulatory Developments Focus - June 2015 #3

In This Issue: - US Financial Stability Oversight Council Releases Guidance Regarding Calculations of Stage 1 Threshold - US Federal Agencies Issue Final Standards for Assessing Diversity Policies and Practices of...more

6/17/2015 - Automotive Loans CFPB CFTC Credit Unions Derivatives Diversity DMO Dodd-Frank ESA EU FDIC Federal Reserve FICC Financial Institutions Financial Markets Foreign Banks FSOC FX Swaps Non-Bank Lenders OTC SEC Threshhold Requirements Volcker Rule

Financial Regulatory Developments Focus - June 2015

In This Issue: - US Board of Governors of the Federal Reserve System Proposes Rule to Treat US Municipal Securities as Level 2B High-Quality Liquid Assets under the Liquidity Coverage Ratio - US Financial...more

6/4/2015 - Banking Sector Capital Requirements Central Counterparties EU Federal Reserve Financial Institutions Financial Markets Investment Funds Municipal Securities Issuers Prudential Regulation Authority Regulatory Agencies Regulatory Agenda Stress Tests Structured Financial Products UCITS

Financial Regulatory Developments Focus - May 2015 #3

In This Issue: - Application of EU Requirements for Remuneration Policies for Small and Non-Complex Firms Confirmed - US Regulators Issue the Final Interpretation on Forward Contracts with Embedded Volumetric...more

5/21/2015 - Banking Sector Capital Requirements Derivatives ESMA EU European Banking Authority FDIC Interest Rate Swaps OCC Securitization Market SIFIs Technical Standards

Financial Regulatory Developments Focus - May 2015 #2

In this issue: - US Federal Reserve Board Releases Semiannual Report on Banking Applications Activity - European Banking Authority Monitors Additional Tier 1 Capital Instruments - European Banking...more

5/14/2015 - Banking Sector Counterparties Credit Ratings EU European Banking Authority Federal Reserve Harmonization Rules Prudential Regulation Authority SEC Securitization Market Tick Size

Financial Regulatory Developments Focus - May 2015

In this issue: - US Federal Banking Agencies Issue Guidance on Regulation Z and Regulation X - European Banking Authority Consults on Identification Methodology for Global Systemically Important Institutions...more

5/6/2015 - Banking Sector CFTC ESMA Financial Institutions Financial Services Industry New Regulations Prudential Regulation Authority Regulatory Agenda SEC

Financial Regulatory Developments Focus - April 2015 #4

In this issue: - Federal Deposit Insurance Corporation Seeks Comment on Potential New Deposit Account Records Requirements for Banks with a Large Number of Deposit Accounts - Basel Committee Removes Selected...more

4/30/2015 - Banking Sector Basel Committee CFTC Corporate Criminal Fines Deutsche Bank Enforcement Actions FDIC FSB Libor Major Swap Participants Merrill Lynch MiFID II Prudential Regulation Authority Prudential Standards SEFs Virtual Currency

Financial Regulatory Developments Focus - April 2015 #3

In this issue: - US Federal Reserve Board Outlines Organizational Structure of the Large Institution Supervision Coordinating Committee - Final EU Regulations on Calculation of Margin Periods of Risk -...more

4/22/2015 - Banking Sector CFPB EU European Banking Authority Federal Reserve FSB G20 OFAC Prudential Regulation Authority Regulatory Agenda Supervision

Financial Regulatory Developments Focus - April 2015 #2

In this issue: - US Federal Reserve Board Expands Applicability of Small Bank Holding Company Policy Statement - US Federal Reserve Board Requests Public Comment on Proposed Amendments to Regulation D -...more

4/15/2015 - Bank Holding Company Community Banks EU European Banking Authority Federal Reserve FSB IMF Proposed Amendments Regulation D Shadow Banking Supervision

Financial Regulatory Developments Focus - April 2015

In this issue: - US Banking Agencies Issue FAQs on the Regulatory Capital Rule - US Banking Agencies Permit Wells Fargo to Begin Using Advanced Approaches Framework - Regulation on Reporting of...more

4/8/2015 - Banking Sector CFTC EU European Banking Authority Financial Institutions Prudential Regulation Authority Regulatory Agenda Regulatory Standards Supervision Wells Fargo

Financial Regulatory Developments Focus - March 2015 #4

In this issue: - Bank Prudential Regulation & Regulatory Capital - Regulations on Methodology for Calculation of Fixed Costs by Investment Firms - UK Bank of England Announces Details of 2015 Stress...more

4/1/2015 - Bank of England Banking Sector Banks CFPB CFTC Credit Rating Agencies Financial Conduct Authority Payday Loans Payment Systems Prudential Regulation Authority SEC Stress Tests UK

Financial Regulatory Developments Focus - March 2015 #3

In this issue: - US Federal Reserve Board Proposal Requiring Banking Organizations to Include Legal Entity Identifiers on Reporting Documents - Comptroller of the Currency Thomas Curry Testimony -...more

3/25/2015 - Bank of England Banking Sector Basel Committee CFPB Confidential Supervisory Information Consumer Financial Products Cyber Insurance ESMA EU Federal Reserve Legal Entity Identifiers Payment Systems Rating Agencies Shadow Banking Technical Standards Virtual Currency

Financial Regulatory Developments Focus - March 2015 #2

In this issue: - Federal Reserve Board Releases Results for 2015 Comprehensive Capital Analysis and Review - Revised List of Validation Rules Issued by European Banking Authority for Supervisory Reporting...more

3/18/2015 - Banking Sector CFTC Commerzbank EEA European Banking Authority Federal Reserve Regulatory Agenda Stress Tests Supervision

Financial Regulatory Developments Focus - March 2015

In this issue: - Federal Reserve Board Releases Results for Dodd-Frank Annual Stress Tests - The US Federal Reserve Board Extends Comment Period for Global Systemically Important Banks Surcharge -...more

3/12/2015 - Banking Sector Banks CFTC Dodd-Frank European Banking Authority Federal Reserve Financial Markets Regulatory Agenda Stress Tests UK

Financial Regulatory Developments Focus - February 2015 #4

In this issue: - US Banking Regulators Request Comments on Reducing Regulatory Burden - European Banking Authority Opinion on Definition of Eligible Capital - Implementing Technical Standards under CRR...more

2/25/2015 - Asset Management Banks Broker-Dealer Brokers Derivatives EU European Banking Authority FDIC Financial Institutions Futures Investment Adviser Liquidity Coverage Ratio UK

Financial Regulatory Developments Focus - February 2015 #3

In this issue: - Bank Prudential Regulation & Regulatory Capital - Regulatory Capital Tool for Securitization Exposures - European Banking Authority Reports on Implications of Regulatory Reforms for...more

2/18/2015 - Banking Sector CFPB CFTC Credit Rating Agencies ESMA European Central Bank FDIC Financial Regulatory Reform FSB G20 Investment Funds Mortgages Prudential Regulation Authority Prudential Standards Reporting Requirements SEC Securitization Vehicles Security-Based Swaps

Financial Regulatory Developments Focus - February 2015 #2

In this issue: - US Financial Stability Oversight Council Adopts Supplemental Procedures for Nonbank Financial Company Designations - UK Government to Proceed with Giving Financial Policy Committee Powers for...more

2/12/2015 - Clearing Agencies Credit Ratings Crowdfunding EU Financial Regulatory Reform Hedging Nonbank Firms Pensions Regulatory Agenda SEC Trade Market Abuse UK

Financial Regulatory Developments Focus - February 2015

In this issue: - US Federal Deposit Insurance Corporation Issues Proposal Revising Provisions of Securitization Safe Harbor Rule - US Federal Deposit Insurance Corporation Issues Proposal Amending Regulations...more

2/4/2015 - Bank Holding Company Basel Committee Capital Requirements CFPB FCRA FDIC Federal Reserve Leverage Ratio Mortgages Safe Harbors SEC Threshhold Requirements

Financial Regulatory Developments Focus - January 2015 #3

In this issue: - US Office of the Comptroller of the Currency Releases Community Reinvestment Act Evaluations - Amendment to Regulation on Supervisory Reporting of Institutions on Asset Encumbrance, Single Data...more

1/28/2015 - Basel Committee CFTC Community Reinvestment Act Enforcement EU European Banking Authority Federal Reserve Financial Conduct Authority Financial Institutions Insider Trading Libor Market Manipulation Mortgages No-Action Relief OCC Prudential Standards Sovereign Debt Strategic Enforcement Plan Supervision TILA

Financial Regulatory Developments Focus - January 2015 #2

In this issue: - European Banking Authority’s Second Report on Impact of Liquidity Coverage Ratio - Delegated Regulations under CRD IV Published in Official Journal of the European Union - Prudential...more

1/22/2015 - Banks Capital Requirements ESMA EU EU Directive European Banking Authority Final Rules Hong Kong Hong Kong Stock Exchange Liquidity Coverage Ratio OCC Prudential Regulation Authority SEC Security-Based Swaps

Financial Regulatory Developments Focus - January 2015

In this issue: - Bank Prudential Regulation & Regulatory Capital - Bank Structural Reform - Credit Ratings - Derivatives - Enforcement - Financial Services - Recovery &...more

1/14/2015 - Banks Credit Ratings Dodd-Frank Enforcement Actions ESMA EU FSOC Prudential Regulation Authority Recordkeeping Requirements UK Volcker Rule

The Federal Reserve Proposes Super-Equivalent Capital Surcharge for Global Systemically Important Banks

The Federal Reserve Board recently proposed for public comment amendments to its risk-based capital rule that would impose a risk-based capital surcharge on eight US global systemically important banks (“G-SIBs”). In general,...more

1/9/2015 - Banks Capital Requirements Federal Reserve G-SIB Proposed Regulation Prudential Regulation Authority Prudential Standards

Financial Regulatory Developments Focus - December 2014 #5

In this issue: - Bank Prudential Regulation & Regulatory Capital - Consumer Protection - Credit Ratings - Enforcement - Funds - Excerpt from Bank Prudential Regulation &...more

12/30/2014 - Banks Basel Committee Consumer Price Index Credit Ratings Enforcement Actions European Banking Authority FDIC Federal Reserve Financial Conduct Authority Mortgages Prudential Regulation Authority SEC

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