News & Analysis as of

Federal Reserve Commodities Futures Trading Commission Financial Conduct Authority (FCA)

Paul Hastings LLP

Daily Financial Regulation Update -- Monday August 12

Paul Hastings LLP on

August 9, 2024 - The U.S. Department of the Treasury, Federal Reserve Board, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Securities and Exchange Commission, Commodity Futures Trading...more

Paul Hastings LLP

Daily Financial Regulation Update -- Monday August 5, 2024

Paul Hastings LLP on

August 2, 2024- The Federal Reserve Board requested comment on a proposed rule that would establish data standards for certain information collections submitted to financial regulatory agencies....more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday July 10, 2024

Paul Hastings LLP on

July 9, 2024 The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, “The Semiannual Monetary Policy Report to the Congress.” The Committee heard testimony from The Honorable Jerome H....more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday May 24, 2024

Paul Hastings LLP on

May 23, 2024- The U.S. House of Representatives passed H.R. 5403, the CBDC Anti-Surveillance State Act, prohibiting the issuance of a U.S. Central Bank Digital Currency. May 23, 2024- U.S. House Financial Services...more

Paul Hastings LLP

Daily Financial Regulation Update -- Saturday May 11, 2024

Paul Hastings LLP on

May 10, 2024- The House Committee on Rules publicly noticed its intent to consider the Financial Innovation and Technology for the 21st Century (FIT21) Act, clearing a pathway for a floor vote later this month....more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday April 12, 2024

Paul Hastings LLP on

April 11, 2024- U.S. House Financial Services Committee Chairman Patrick McHenry (R-NC) and U.S. Representative Brittany Pettersen (D-CO) introduced the bipartisan Ransomware and Financial Stability Act....more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, April 10, 2024

Paul Hastings LLP on

April 9, 2024- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, “An Update from the Treasury Department: Countering Illicit Finance, Terrorism and Sanctions Evasion.” The Committee...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, March 28, 2024

Paul Hastings LLP on

March 27, 2024- The U.S. Department of the Treasury released a report on Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector. March 27, 2024 The Federal Reserve Bank of New...more

Paul Hastings LLP

Daily Financial Regulation Update -- Monday, March 18, 2024

Paul Hastings LLP on

March 15, 2024 - The Federal Reserve Board published the latest G.17 industrial production and capacity utilization data from February 2024. March 15, 2024 - The Federal Reserve Bank of New York published the Empire...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, March 9, 2024

Paul Hastings LLP on

March 8, 2024- The Federal Reserve Board announced a final rule that updates risk management requirements systemically important financial market utilities supervised by the Board....more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, February 22, 2024

Paul Hastings LLP on

February 21, 2024- The Federal Reserve Bank of New York published the Empire State Manufacturing Survey supplemental report entitled, "Businesses Expect Costs, Prices, Wages, and Inflation to Continue Moderating."...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, February 14, 2024

Paul Hastings LLP on

February 13, 2024- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking to keep criminals and foreign adversaries from exploiting the U.S. financial...more

Paul Hastings LLP

Daily Financial Regulation Update -- Saturday, February 3, 2024

Paul Hastings LLP on

February 2, 2024- Members of the U.S. House Committee on Financial Services and Chair of the Digital Assets, Financial Technology and Inclusion Subcommittee French Hill (AR-02) sent a letter to Federal Deposit Insurance...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, December 20 2023

Paul Hastings LLP on

December 19, 2023- U.S. House Committee on Financial Services Chair Patrick McHenry (R-NC), Representative Warren Davidson (R-OH), Senator Rick Scott (R-FL), and Senator Mike Rounds (R-SD) led 76 of their colleagues in...more

Paul Hastings LLP

Daily Financial Regulation Update -- Saturday, December 16 2023

Paul Hastings LLP on

December 15, 2023- U.S. Senate Committee on Baking, Housing, and Urban Affairs Chair Senator Sherrod Brown (D-OH), along with Senators John Kennedy (R-LA), Bob Casey (D-PA), Chris Van Hollen (D-MD), Mike Braun (R-IN), and...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, December 15 2023

Paul Hastings LLP on

December 14, 2023 - FSOC Issues Annual Report- The Financial Stability Oversight Council released its 2023 annual report reviewing financial market developments, describing potential emerging threats to U.S. financial...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, December 8, 2023

Paul Hastings LLP on

December 7, 2023- U.S. Senate Committee on Banking, Housing, and Urban Affairs Ranking Member Tim Scott (R-S.C.) and Banking Committee Republicans are calling on Federal Deposit Insurance Corporation Chairman Martin...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, November 22, 2023

Paul Hastings LLP on

November 21, 2023- The U.S. Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and IRS Criminal Investigation (CI), has settled with Binance...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, November 17, 2023

Paul Hastings LLP on

November 16, 2023- The Financial Crimes Enforcement Network (FinCEN) has updated its Beneficial Ownership Information FAQs to include new questions about the reporting process, reporting companies, beneficial owners,...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, November 7, 2023

Paul Hastings LLP on

November 6, 2023- The Bank of England, Prudential Regulation Authority, and UK Financial Conduct Authority published their proposed approach to innovation in payments, money and money-like instruments. The proposals are...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, October 19, 2023

Paul Hastings LLP on

October 18, 2023- The Federal Deposit Insurance Corporation Office of Inspector General published a report entitled, "FDIC Strategies Related to Crypto-Asset Risks" with the FDIC staff noting guidance forthcoming by...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, October 13, 2023

Paul Hastings LLP on

October 12, 2023- The Consumer Financial Protection Bureau and Justice Department issued a joint statement that reminds financial institutions that all credit applicants are protected from discrimination on the basis of...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, October 3, 2023

Paul Hastings LLP on

October 2, 2023- U.S. Department of the Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg gave remarks at the Association of Certified Anti-Money Laundering Specialists Assembly...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, September 8, 2023

Paul Hastings LLP on

September 7, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Perspectives on Challenges in the Property Insurance Market and the Impact on Consumers."...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, July 27, 2023

Paul Hastings LLP on

July 26, 2023- The Department of Justice, Department of Commerce's Bureau of Industry and Security (BIS), and the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a joint compliance note focusing...more

67 Results
 / 
View per page
Page: of 3

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide