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Spain: using asset management companies as a tool to restructure and resolve financial institutions
The passage of Act 9/2012 of 14 November on the restructuring and resolution of financial institutions, and the adoption of Royal Decree-Law …
EBA Guidelines on assessment of the suitability of members of management bodies of credit institutions and their key function holders
The European Banking Authority (EBA) has today published Guidelines on the assessment of the suitability of members of the management body and key …
Suitability and systems: UK FSA fines wealth management firm as further thematic review work continues
Following on from its initial thematic work on wealth management firms, the FSA has fined Savoy Investment Management Limited (Savoy) £412,000 for …
Draft Banking Reform Bill published
The draft Financial Services (Banking Reform) Bill has now been published. This draft Bill is the first legislative step towards implementing the …
Proposed new Bank Indonesia rules on bank ownership
Indonesia is widely recognised as having one of the most liberal regimes in the Asian region for foreign ownership of banks. Currently, a foreigner …
Ring-fencing, more loss-absorbency, deposit protection and competition: the Government's response to the "British dilemma"
The Government has published its white paper - " Banking reform: delivering stability and supporting a sustainable economy" - which sets out proposals …
New regulatory requirements to improve balance sheets of Spanish banks
A Royal Decree approved on 11 May 2012 aims to restore confidence in the Spanish financial system, currently heavily burdened by distressed real estate …
FSA publishes its assessment of the most significant retail conduct risks for 2012
The FSA's Retail Conduct Risk Outlook (RCRO), published today, sets out the highest priority retail conduct risks, grouped into 15 categories. …
Showing 8 out of 8 results
