News & Analysis as of

Liquidity Coverage Ratio

Russian Legislation Update: January – February 2018

by White & Case LLP on

Welcome to the most recent issue of our Russian Legislation Update, covering the period of January – February 2018. In this issue: - Banking - Currency Control - Anti-Money Laundering - Disclosure of Information -...more

UK Prudential Regulation Authority Publishes Final Policy on Pillar 2 Liquidity

by Shearman & Sterling LLP on

The U.K. Prudential Regulation Authority has published a Policy Statement on Pillar 2 liquidity, following consultations in May 2016 and July 2017. The Capital Requirements Directive gives national regulators discretion to...more

The Effect of Tax Reform on Financing Transactions: Thoroughly Review Your Company's Situation

by Foley & Lardner LLP on

In general, the effects of the new tax law should be very favorable to most corporate borrowers. Nevertheless, there may be situations where a corporate borrower benefits economically from a lower tax rate and other favorable...more

European Banking Authority Repeals Guidelines on Retail Deposits Subject to Different Outflows for the Purpose of Liquidity...

by Shearman & Sterling LLP on

The European Banking Authority has repealed these Guidelines, published in 2013, because they have been replaced by Implementing Technical Standards...more

OCC to Move Forward with Considering Fintech Charter Applications

The OCC’s announcement to move forward considering fintech charter applications has potentially significant industry, policy and practical implications. This presentation explores industry reaction to the OCC’s decision,...more

Your Daily Dose of Financial News

by Robins Kaplan LLP on

The Times gives us some insight into the opaque (but powerful) HNA Group—the Chinese entity that began with Hainan Airlines and has grown into a global investing and acquisition powerhouse that is now the largest shareholder...more

Final EU Guidelines on Liquidity Coverage Ratio Disclosure Published

by Shearman & Sterling LLP on

The European Banking Authority published final Guidelines on liquidity coverage ratio disclosure to complement the disclosure requirements of liquidity risk management under the Capital Requirements Regulation. The CRR...more

Orrick's Financial Industry Week In Review

Financial Industry Developments - House Committee on Financial Services Comments on OCC Fintech Charter - All 34 Republican members of the Financial Services Committee of the U.S. House of Representatives, including...more

European Banking Authority Publishes Report on Liquidity Coverage Ratio Disclosure

On March 8, 2017, the European Banking Authority (“EBA“) issued a report that considered the disclosure requirements in relation to the liquidity coverage ratio. As it stands, European regulation specifies the liquidity...more

Financial Regulatory Developments Focus - January 2017

by Shearman & Sterling LLP on

In this newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and...more

European Banking Authority's Third Report on Impact of the Liquidity Coverage Ratio

by Shearman & Sterling LLP on

The European Banking Authority published its third impact assessment report for the liquidity coverage ratio requirements under the Capital Requirements Directive and Capital Requirements Regulation, together known as CRD IV....more

EU Legislation Amending Technical Standards for Reporting of Financial Information to Regulators Published

by Shearman & Sterling LLP on

A Commission Implementing Regulation amending Regulatory Technical Standards on the reporting of financial information under the Capital Requirements Regulation was published in the Official Journal of the European Union...more

The Dawn of CMBS 4.0: Changes and Challenges in a New Regulatory Regime

by Alston & Bird on

Commercial real estate has been financed in the U.S. capital markets through creation of commercial mortgage-backed securities (CMBS) since the early 1990s, peaking at $240 billion in 2007 and representing about 25% of all...more

Basel Committee on Banking Supervision Progress Report on Basel III Implementation

by Shearman & Sterling LLP on

The Basel Committee on Banking Supervision published a report to the G20 leaders, providing an update on implementation of the Basel III regulatory reforms since the Basel Committee’s last progress report in November 2015....more

European Banking Authority Publishes Further Criteria on Preferential Treatment for Calculating the Liquidity Coverage Requirement...

by Shearman & Sterling LLP on

The European Banking Authority published final draft Regulatory Technical Standards on the criteria for the application of preferential treatment in cross-border intragroup credit or liquidity lines, or within an...more

Orrick's Financial Industry Week In Review

Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements - On July 22, 2016, the Consumer Financial Protection Bureau, the Federal Reserve Board and the Office...more

Fed’s Final Treatment of Municipal Securities as High-Quality Liquid Assets Disappoints the Industry

by Butler Snow LLP on

Treatment of Municipal Securities in Fed’s Final HQLA Rule Draws Unenthusiastic Industry Reactions - On April 1, 2016, the Federal Reserve Board released its final regulations respecting treatment of municipal securities...more

A Trip Through the Labyrinth – The Regulatory Man in Full

by Dechert LLP on

And now to return to our commentary a few weeks back about the stultifying impact of ill-thought through rules and regulations (at best) (Brexit has intervened). This is our Regulatory State which broadly attempted to pick...more

UK Financial Regulatory Developments - June 2016 #11

by Dentons on

BRRD ITS on form and content of support agreements published in OJEU - The Implementing Regulation laying down ITS under the Bank Recovery and Resolution Directive (BRRD) on the form and content of the description of...more

Don’t Drain the River: How US Bank Resolution Reform Will Dry Liquidity

by Morrison & Foerster LLP on

Well-meaning initiatives to end the era of US bailouts have also dried-up market liquidity. That could be almost as dangerous - Banks perform critical functions in our economy, one of which is maturity transformation....more

The Financial Report, Volume 5, Number 10 - May 2016 (Global)

by DLA Piper on

Two stories prominent in the financial media this week highlight the interesting policy challenges facing the nation’s lawmakers. On Monday, the so-called equity crowdfunding rules went into effect. The rules,...more

UK Financial Regulatory Developments - May 2016 #9

by Dentons on

Chancellor responds on tax deductibility of regulatory fines - The Chancellor has responded to a letter from Andrew Tyrie MP, Chairman of the Treasury Committee, to confirm that payments made by banks to regulators are...more

Financial Regulatory Developments Focus - May 2016 #2

by Shearman & Sterling LLP on

In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset...more

US Federal Reserve Bank of New York Executive Vice President Discusses Importance of Liquidity Regulations

by Shearman & Sterling LLP on

Executive Vice President of the US Federal Reserve Bank of New York Simon Potter discussed steps the US Board of Governors of the Federal Reserve System has taken to improve the US monetary policy framework following the...more

European Banking Authority Consults on LCR Disclosure and Disclosure of Liquidity Risk Management

by Shearman & Sterling LLP on

The European Banking Authority published a consultation paper on draft guidelines on liquidity coverage ratio disclosures, to complement the disclosure requirements of liquidity risk management under the Capital Requirements...more

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