Data Collection, Regulatory Requirements, Banking Sector

Why Does the CFPB Disguise Important Mortgage Data?

GeoDataVision on 5/29/2025

Banks play a pivotal role in the economic wellbeing of our nation and local communities. Banks do this by being “financial intermediaries” facilitating the flow of funds between savers and borrowers. This obligation is so...more

District court allows fintech association to intervene in stayed case

Orrick, Herrington & Sutcliffe LLP on 5/27/2025

On May 14, the U.S. District Court for the Eastern District of Kentucky granted a fintech trade organization’s motion to intervene in a case involving a bank plaintiff who sued the CFPB. The court ruled that the association...more

EU amending technical standards published for specifying the data collection for the 2025 benchmarking exercise

A&O Shearman on 3/18/2025

The Commission Implementing Regulation (EU) 2025/379 has been published in the Official Journal of the European Union. The EU Capital Requirements Directive requires competent authorities to conduct an annual assessment of...more

EBA consultation on amending data collection for 2026 benchmarking under CRD IV

A&O Shearman on 3/7/2025

The European Banking Authority (EBA) has published a consultation paper containing draft implementing technical standards (ITS) on amending Commission Implementing Regulation (EU) 2016/2070 with regard to the benchmarking of...more

The UK’s Banking Regulator Looks to Increase Its Receipt of Operational Incident Information

Cadwalader, Wickersham & Taft LLP on 1/10/2025

The UK’s Prudential Regulation Authority (“PRA”) has issued a consultation paper on proposals for rules and expectations for regulated firms to report operational incidents and material third-party arrangements (the “CP”) in...more

Tracking and improving inclusion in financial services: practical challenges and how to navigate them

A&O Shearman on 11/30/2023

The latest UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) proposals for improving diversity and inclusion in financial services include requiring firms to report on six new inclusion metrics....more

D&I in financial services: UK proposals for mandatory data reporting and public disclosure

A&O Shearman on 11/27/2023

Post six in our blog series on the UK Financial Conduct Authority and Prudential Regulation Authority proposals to improve diversity and inclusion (D&I) in UK financial services considers the D&I data firms would be required...more

FCA and PRA DI Proposals - Balancing data protection considerations against D&I reporting duties

A&O Shearman on 11/27/2023

The latest post in our blog series looking at the UK Financial Conduct Authority and Prudential Regulation Authority proposals to improve diversity and inclusion (D&I) in the financial services industry focusses on data...more

Data Collection › Regulatory Requirements › Banking Sector

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