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Specialty Group: Financial Institutions and Markets

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Member Articles

The Right Man for the Job?

By: David Williams and Aoife BradleyLK Shields Solicitors (Ireland)We all want the men and women running the financial services sector to be people of unimpeachable integrity, but the Central Bank has gone further and in ...

Final and Proposed Rules Published to Implement Dodd-Frank Requirements for International Money Transfers

By: Edmund D. HarlleeWilliams Mullen (North Carolina and Virginia, USA)On February 7, 2012, the Bureau of Consumer Financial Protection (the “Bureau”) issued a final rule adding a new Subpart B to its Regulation E (1 ...

Office of the Comptroller of the Currency Issues Proposed Rules for Annual Stress Tests, as Required under Dodd-Frank

By: Edmund D. HarlleeWilliams Mullen (North Carolina and Virginia, USA)On Tuesday, January 24, 2012, the Office of the Comptroller of the Currency (the “OCC”) issued proposed rules to implement the requirements of th ...

Federal Deposit Insurance Corporation Issues Proposed Rules for Annual Stress Tests, as Required under Dodd-Frank

By: Edmund D. HarlleeWilliams Mullen (North Carolina and Virginia, USA)On Monday, January 23, 2012, the Federal Deposit Insurance Corporation (the “FDIC”) issued proposed rules to implement the requirements of the Do ...

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