News & Analysis as of

Banking Industry Regulations

Federal Regulators Unveil Proposed Cybersecurity Standards for Large Financial Firms

by Bracewell LLP on

On October 19, 2016, federal regulators issued an Advance Notice of Proposed Rulemaking titled “Enhanced Cyber Risk Management Standards.” The draft standards, jointly released by the Federal Reserve, the Federal Deposit...more

Banking Agencies Issue Interim Final Rule Expanding Eligibility of Certain Banking Organizations for an 18-Month Exam Cycle

by Locke Lord LLP on

On February 29, 2016, the federal banking agencies (the OCC, Federal Reserve and the FDIC) issued a joint interagency interim final rule which amends the agencies’ relevant regulations governing the eligibility of supervised...more

UK Financial Regulatory Developments - January 2016 #11

by Dentons on

HFSB reports on cyber-attack simulation - HFSB has published the results from its first table top cyber-attack simulation for hedge fund managers in London. The objective was to explore responses to three realistic...more

Commission seeks view on financial services regulation

by Dentons on

The Commission has issued a call for evidence on the benefits, unintended effects, consistency and coherence of the financial legislation adopted in response to the financial crisis. It wants to get a clearer understanding of...more

D.C. Circuit Upholds Bank’s Standing to Challenge Constitutionality of CFPB

by Carlton Fields on

The D.C. Circuit Court of Appeals reversed a district court decision dismissing a bank’s challenge to the constitutionality of the CFPB based on lack of standing. The district court had previously concluded that compliance...more

Federal, State Law Preempts New York City Responsible Banking Act, Federal Court Rules

by Ballard Spahr LLP on

New York City’s Responsible Banking Act (RBA) is preempted by federal and state law, a federal court has ruled. Pursuant to the New York City Charter, only financial institutions that are designated “deposit banks” by the...more

OCC Identifies Safety and Soundness Risks to National Banks and Federal Savings Associations and Supervisory Priorities

by Ballard Spahr LLP on

A new report issued by the federal Office of the Comptroller of the Currency (OCC) identifies top safety and soundness risks to national banks and federal savings associations, as well as OCC supervisory priorities for the...more

Riforma delle Banche Popolari - Le Disposizioni di Attuazione di BKI

Con il decreto legge 24 gennaio 2015 n. 3, entrato in vigore in data 25 gennaio 2015 (il "DL n. 3/2015"), sono state introdotte alcune disposizioni modificative della disciplina delle banche popolari contenuta nel decreto...more

New Rhode Island Banking Regulations to Promote Uniformity

by Partridge Snow & Hahn LLP on

Rhode Island has repealed certain banking regulations and replaced them with new regulations in order to promote uniformity. Banking Regulations 98-14 “Licensees”, 98-14.1 “Lenders and Loan Brokers”, and 98-14.4 “Check...more

Federal Reserve Adopts Retail Forex Rules

by Morgan Lewis on

Standards for banking organizations regulated by the Federal Reserve for Retail Forex are generally comparable to rules adopted by other regulators. ...more

British Bankers’ Association Publishes Paper on Strengthening Professional Standards

On January 15, the British Bankers’ Association (BBA) published a submission made to the Chairman of the Parliamentary Commission on Banking Standards....more

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Cybersecurity

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