On March 14, 2018, the U.S. Senate approved the Economic Growth, Regulatory Relief and Consumer Protection Act, a bipartisan bill that would repeal or modify certain provisions of the Dodd-Frank Act and eliminate or ease a...more
4/26/2018
/ Acquisitions ,
Anti-Money Laundering ,
Bank Holding Company ,
Bank Secrecy Act ,
Brick-and-Mortar Stores ,
Compliance ,
Deregulation ,
Dodd-Frank ,
Exemptions ,
Federal Reserve ,
Foreign Banks ,
Franchises ,
Legislative Agendas ,
Mergers ,
Proposed Legislation ,
Regulatory Burden ,
Repeal ,
SIFIs ,
Stress Tests
On 4 September 2014, the EU’s European Central Bank (ECB) published its final list of significant supervised entities and less significant institutions for the purposes of the Eurozone’s single supervisory mechanism (SSM),...more
On March 20, 2014, the European Parliament announced that it had reached political agreement with the European Council on the regulation implementing a single resolution mechanism (SRM), which is an essential element of the...more
The U.K.’s banking regulator, the Prudential Regulation Authority (PRA) recently published a consultation paper on its approach to supervising international banks (the Draft Supervisory Approach). ...more
The European Union is implementing a single bank regulatory framework (Banking Union) that will formally cover banks headquartered either in a eurozone country or in a participating non-eurozone EU country. The U.K., Sweden...more