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Overview As set out in our Initial Observations on the Central Bank of Ireland's Consumer Protection Code Consultation Paper, the Central Bank of Ireland (the 'Central Bank') has proposed a [...]

Dublin, Ireland: Central Bank of Ireland has issued the following press release: The Central Bank of Ireland is inviting feedback from stakeholders after today (Tuesday 18 July) publishing a discussion [...]

Mumbai: Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and guidelines issued by Reserve Bank of India read with other applicable [...]

The Central Bank of Ireland has today published a paper entitled 'Sustainable finance and the asset management sector: Disclosures, investment processes & risk management'. The paper sets out the findings [...]

Mumbai: Pursuant to the requirement of Regulation 30 of the SEBI (LODR) Regulations 2015 read with other applicable provisions, if any, we would like to inform that in terms of [...]

Mumbai: Pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the notice published in News Papers viz. Business Standard and Loksatta (paper [...]

Bristol: Business Money Promotions Ltd has issued the following news release: Deutsche Bank has just launched the second edition of its white paper, 'Regulation driving banking transformation' - the product [...]

The Situation: The LIBOR manipulation scandal and vanishing liquidity in the London inter-bank market for time deposits led the Financial Conduct Authority ('FCA') to announce that at the end of [...]

On May 11, 2016, the Bank of England published a Financial Stability Paper on legal certainty for central counterparty default management processes. In the context of legal certainty, the paper [...]

In early April, the Federal Reserve Board's Divisions of Research and Statistics and Monetary Affairs released a staff working paper entitled 'Bank Regulation under Fire Sale Externalities,' addressing the optimal [...]

The Canadian banking industry recently released the Payments Security White Paper, prepared by the six largest Canadian banks (BMO, CIBC, National Bank, RBC, Scotiabank, TD). The white paper outlines the [...]

White paper on the Prudential Regulatory Authority's Consultation Paper on the Senior Insurance Managers Regime: a new regulatory framework for individuals On 26 November 2014 the Prudential Regulation Authority (PRA) [...]

On May 10, 2016, the Treasury Department issued proposed regulations that, if approved, will require business entities formed in the United States that are owned by a single foreign person [...]

Key Points: Licensees are encouraged to make a submission so the 'Providing digital financial product advice to retail clients' Regulatory Guide is as facilitative and helpful as possible. On Monday, [...]

On April 3, 2016, disclosure of 500-plus offshore companies incorporated in Panama and other tax havens with peripheral links to Indian tax residents and Indian postal addresses was made public. [...]

Byline: Brady Dennis The past couple of days have brought a wave of backlash against a new North Carolina law that bars local governments from extending civil rights protections to [...]

On March 6, 2015, the Bank of Italy published a consultation paper relating to the supervisory regulations for loans by securitisation vehicles incorporated under the Italian securitisation law. The new [...]

On 19th March 2014, the EBA issued a consultation paper entitled 'Draft EBA Guidelines on limits on exposures to shadow banking entities which carry out banking activities outside a regulated [...]

Mumbai: The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd The full document can be viewed [...]

In November 2020, the National Payment System Department of the South African Reserve Bank ('SARB') issued its 'Consultation paper on open-banking activities in the national payment system' ('SARB Paper'). During [...]

Summary: The Intergovernmental Fintech Working Group (IFWG) has released its long-awaited position paper on crypto assets following the initial consultation paper published in 2019... The Intergovernmental Fintech Working Group (IFWG) [...]

SEBI | Consultation Paper on changes in Special Situation Funds regulatory framework ecurities Exchange Board of India (SEBI) in its meeting dated December 28, 2021 had approved the proposal to [...]

Mumbai: Pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the notice published in News Papers viz. Business Standard and Loksatta (paper [...]

Byline: Anna Sulkin Just ahead of Pride Month, J.P. Morgan Wealth Management has released a white paper on the unique retirement and estate planning challenges that members of the LGBTQ+ [...]

The European Banking Authority ('EBA') has published a Consultation Paper on draft Guidelines on the STS criteria for on-balance-sheet securitisations ('Draft Guidelines'), comments on which are due by 7 July. [...]

Following the signing into law of the Central Bank (Individual Accountability Framework) Act 2023 on 9 March 2023, the Central Bank of Ireland has published its Consultation Paper 153 containing [...]

The Central Bank's consultation paper on draft regulations and guidance under the Central Bank (Individual Accountability Framework) Act 2023 is due to be published at 11am today, Monday 13 March [...]

Introduction On 30 October 2015, the European Insurance and Occupational Pensions Authority ('EIOPA') published a consultation paper (the 'Consultation Paper') on revised proposals for 'Guidelines on product oversight and governance [...]

Mumbai: News paper advertisement for adoption of financial results for the quarter ended 30.06.2020 The full document can be viewed at the following link: [...]

On April 8, the Prudential Regulation Authority (PRA) published a consultation paper (CP8/19) on the revision of the branch return for international banks. The PRA's proposals relate to PRA-supervised branches [...]

Summary: The South African Reserve Bank (Sarb) and other regulators issued a consultation paper in January which points towards robust regulations for crypto assets... The South African Reserve Bank (Sarb) [...]

Summary: Last week, the South African Reserve Bank (SARB) released its consultation paper on policy proposals for crypto assets after engaging constructively with many participants...Last week, the South African Reserve [...]

On October 15, 2018, the U.K. PRA published a consultation paper on a draft Supervisory Statement on managing the financial risks from climate change. The consultation follows the PRA's publication [...]

The Office of the Superintendent of Financial Institutions (OSFI) has released a discussion paper on the proposed implementation of the final Basel III reforms in Canada. The reforms were published [...]

A new regulatory requirement for PRA firms Context On 30th April 2018, the PRA published its Policy statement (PS) PS9/181 on Group Policy and Double Leverage, finalising its Consultation paper [...]

On May 22, 2018, the U.K. Prudential Regulation Authority published a consultation paper, setting out the PRA's proposals on its approach to supervision under the new EU securitization framework that [...]

On 13 December 2017, the FCA published consultation papers (CP17/40-42) that set out proposed transitional arrangements for the wider roll-out of the Senior Management and Certification Regime (SMCR). As will [...]

Washington, D.C.: American Bankers Association has issued the following news release: In a sixth white paper to the Treasury Department today, ABA highlighted the important role that small-dollar credit plays [...]

This paper analyses the potential causes and consequences on the Caribbean of de-risking strategies adopted by international banks in response to recent changes in bank regulation, reporting requirements and judicial [...]

The ICAEW paper does not create a requirement for assurance, but is intended to assist both those commissioning and providing assurance over these ratios with scoping and performing an engagement. [...]

Deloitte has released a new paper, which helps banks take the first step towards understanding the impact of IFRS 9 accounting rules on their regulatory capital position. This blog post [...]

On October 10, 2016, the Bank of England published a consultation paper on the Bank's proposals to reform the Sterling Overnight Index Average Interest Rate Benchmark, known as SONIA. The [...]

On April 13, 2016, the US Treasury Department's Office of Financial Research published a paper analyzing data on global systemically important banks, based on data released in 2013 and 2014 [...]

ASIC has reaffirmed its 'technology neutral' approach to financial services regulation in a new consultation paper to address organisational competence, 'adequate resources' and risk management issues associated with robo-advice. Unfortunately [...]

ABSTRACT This paper attempts to delineate various aspects of Section 138 of the Negotiable Instruments Act. Section 138 is the principal section dealing with dishonor of cheques. It delves into [...]