We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Risk-based supervision has changed what regulators expect from banks. One of its most uncomfortable consequences is the exposure of weak, passive, or compromised boards ...

On February 23, the Consumer Financial Protection Bureau announced its first decision designating a nonbank lender for supervision based on potential risk to consumers. As the CFPB emphasized in its ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

WASHINGTON — Acting Comptroller of the Currency Michael Hsu called on bank supervisors to zero in on the most pressing banking issues, rather than trying to cover every possible issue, which he says ...

The National Insurance Commission (NAICOM) is working towards the implementation of risk-based recapitalisation in insurance companies by next year. Omobola Tolu-Kusimo writes on the effects of this ...

Bangladesh Bank Governor Dr. Ahsan H. Mansur has said that effective supervision is one of the main tools for establishing ...

At the request of the Reserve Bank of Zimbabwe (RBZ), the Monetary and Capital Markets (MCM) Department conducted a virtual mission from May 3 to June 10, 2022 to assist the RBZ on strengthening ...

Bangladesh Bank has launched a new Risk-Based Supervision (RBS) framework, marking a major shift in how the country's banking and financial institutions are monitored as authorities seek to restore ...

On February 23, the Consumer Financial Protection Bureau announced its first public decision designating a nonbank lender for supervision based on the institution’s potential risk to consumers.