Bank of England Publishes Statement on Enforcement Action Against Lloyds Bank PLC and Bank of Scotland PLC -
On July 28, the Bank of England published a statement on Financial Conduct Authority enforcement action...more
On July 24, S&P issued a request for comment on changes to methodology and assumptions for assessing Japanese RMBS.
On July 24, Fitch issued Asia-Pacific Consumer ABS ratings criteria.
On July 24, Fitch issued...more
Council of EU Agrees on General Approach on the Fourth Money Laundering Directive and Revised Wire Transfer Regulation -
On June 15, the Council of the EU published a note (dated June 13, 2014) outlining the general...more
Bank of England Launches New Framework to Test for Cyber Vulnerabilities -
On June 10, the Bank of England launched a new framework to help identify areas where the financial sector could be vulnerable to sophisticated...more
FMLC Publishes Response on Bail-in Powers -
In response to a consultation by HM Treasury, the UK's Financial Markets Law Committee (FMLC) published a letter on June 4 relating to the bail-in powers introduced by the...more
On May 29, Fitch released its criteria for rating U.S. nonprofit institutions.
On May 28, Fitch released its criteria for rating caps and limitations on global structured finance transactions....more
CFTC Announces New Approach for Considering Requests for Relief from Registration for Delegating Commodity Pool Operators -
On May 12, CFTC Division of Swap Dealer and Intermediary Oversight announced a streamlined...more
European Banking Authority Publishes Opinion on European Commission's Proposed Amendments to ITS -
On April 16, the European Banking Authority (EBA) published via its website an opinion dated April 4, 2014 on...more
On August 9, Fitch released its U.S. RMBS re-REMIC criteria. On August 9, Fitch released its U.S. RMBS loan loss model criteria. On August 8, Fitch released its criteria for rating corporate CDOs....more
FHFA Statement on Freddie Mac Risk-Sharing Transaction -
On July 24, the FHFA announced that Freddie Mac is nearing completion of its first risk-sharing transaction, a direct debt issuance, that will assist Freddie Mac...more
On July 9, the joint official liquidators of Bear Stearns & Co. Inc. filed suit against three rating agencies – Standard & Poors, Moody’s and Fitch – in New York state court over the agencies’ allegedly fraudulent investment...more
On June 27, Fitch released its criteria for rating securitizations in emerging markets. On June 26, S&P released a request for comment on its proposed criteria for rating real estate companies. Comments must be submitted by...more
On June 20, Moody’s released its methodology for assessing tail risk in Australian RMBS transactions. On June 19, Moody’s released its U.S. RMBS surveillance methodology. On June 19, KBRA released its financial guaranty...more
In This Issue: OCC Issues Final Rule on Lending Limits; CFTC Temporary No-Action Relief for Transition to SEF Rule; FHFA Report to Congress; CFTC Temporary No-Action Relief for Small Bank Board Approval Requirements: CFTC...more
In This Issue: Rating Agency Development; Second Circuit Rules That Payments Made to Purchase Notes Are Exempt from Avoidance Under Section 546(e) of the Bankruptcy Code; Lehman Derivative Litigation Still Looms Large;...more
On June 7, Fitch released its criteria for Japanese CMBS surveillance.
On June 6, Fitch released updated EMEA RMBS criteria, including (i) its master rating criteria for EMEA RMBS transactions; (ii) its criteria for...more
In This Issue: CFPB's Escrows Final Rule; Rating Agency Developments; District Court Vacates Dismissal, Remands RMBS Suit Against J.P. Morgan to State Court; SunTrust Avoids FINRA Arbitration Concerning The Sale of RMBS;...more
On April 26, Fitch released its criteria for U.S. RMBS originator review and third-party due diligence. On April 24, Fitch released its criteria for rating CMBS in Asia-Pacific. ...more
On March 12, S&P updated its methodology for second-lien RMBS surveillance and cash flow analysis for pre-2009 originations. On March 11, Moody’s released its approach to rating RMBS using the MILAN framework. On March 11,...more
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