News & Analysis as of

European Commission United Kingdom U.S. Treasury

Mayer Brown

Russia/Ukraine Sanctions Update - Month of February

Mayer Brown on

I. US SANCTIONS - US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned almost 300 individuals...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, December 29 2023

Paul Hastings LLP on

December 28, 2023- The Department of the Treasury's Office of Foreign Assets Control designated one individual and three entities responsible for facilitating the flow of Iranian financial assistance to Houthi forces 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 -- Monday, December 11, 2023

Paul Hastings LLP on

December 8, 2023- The U.S. House Committee on Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion held a hearing entitled, "Connecting Communities: Building Innovation Ecosystems Across...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

Jones Day

The Climate Report: Fourth Quarter 2023

Jones Day on

REGULATORY ISSUES & UPDATES - Mandatory Climate Change Reporting Requirements Under the New European ESRS E1 - The implementation of the European Sustainability Reporting Standards poses risks for reporting companies,...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, November 23, 2023

Paul Hastings LLP on

November 22, 2023- The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency announced that they will extend until January 16, 2024, the comment period on their...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 -- Thursday, November 16, 2023

Paul Hastings LLP on

November 15, 2023- U.S. House Committee on Financial Services Chair Patrick McHenry (R-NC), and Senator Cynthia Lummis (R-WY) led a letter with a bipartisan group of colleagues to the prudential regulators—the Office of...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 -- Wednesday, September 20, 2023

Paul Hastings LLP on

September 19, 2023- The U.S. House Committee on Financial Services Subcommittee on Capital Markets held a hearing entitled, "Oversight of the SEC's Division of Investment Management."...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, June 29, 2023

Paul Hastings LLP on

Federal Reserve Board- Results of 2023 bank Stress Test Released- The Board of Governors of the Federal Reserve Board (Federal Reserve) released the results of its annual stress test, documenting that the nation's...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, June 1, 2023

Paul Hastings LLP on

May 31, 2023- The Board of Governors of the Federal Reserve System (Federal Reserve) released the Beige Book for May 2023. May 31, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, March 31, 2023

Paul Hastings LLP on

March 30, 2023- The Consumer Financial Protection Bureau (CFPB) has finalized a rule required by Congress to increase transparency in small business lending, promote economic development, and combat unlawful discrimination....more

K2 Integrity

Sanctions Against Russia: The Week in Review - April 2022 - 4

K2 Integrity on

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent...more

16 Results
 / 
View per page
Page: of 1

"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