Douglas Thomson

Content from this author

• Basel finalises resilience principles as FDIC chair points to legacy systems
• MAS consulting on foreign branch exemptions
• FinCEN issues ANPR for beneficial ownership reporting, as director departs
• Shariah standard-setter warns of Ibor transition risks
• Euroyen Tibor administrator proposes 2024 end-date
• UK outlines mandatory climate disclosure plans
• US & Canada signal end of covid-era capital indulgence
• A&O’s Katz joins Ashurst
• Basel III monitoring to be mandatory in Europe
• Jones Day hires from Goldman Sachs
• FCA and MAS name women to senior leadership roles
• New Philippine digital bank framework prompts South African entrant
• FCA pulls the Libor trigger
• “The new normal”: Singapore addresses work-from-home risks
• Treasury fintech review urges unified UK regulatory strategy
• EBA sets out supervisory cooperation plans
• Sanction banks standing in the way of PSD2 success, EBA says
• Nigerian regulators deny split on crypto policy
• Former SEC chair returns to Sullivan & Cromwell
• CFTC’s Sterling to Jones Day, FCA’s Woolard to EY
• Cravath hires Debevoise partner Portilla
• Market “woefully unprepared” for SFDR with one month to go
• Darrois Villey advising as BPCE seeks Natixis squeeze-out
• ESMA should regulate crypto, AMF chair says
• Baker McKenzie advising on Swiss Libor switch documentation
• Baker McKenzie advising on three-way shariah bank merger
• Too Big To Fail has wedged banks by profitability, Basel report finds
• EU Court rejects Latvian bank’s SRF repayment request
• Lebanese banks sell Egyptian units amid capital requirements push
• Skadden hires old SEC hand
• Biden Begins
• Community roundup: Linklaters names global banking heads; Davis Polk hires OCC alum in DC
• Crédit Agricole sells Romanian unit, with Clifford Chance advising
• New year, new promotions
• OCC faces blowback for “fair access” proposal
• White & Case hires Milbank fintech practice lead
• Bangkok Bank integrates Indonesian branches after Permata M&A, with White & Case and Baker McKenzie advising
• Regulators dial back dividend and buyback restrictions
• Cadwalader and Sidley announce 2021 promotions in US and UK
• More departures from SEC
• US to reform AML rules
• Hong Kong proposes client ID requirements
• Prudential roundup: Australia proposes capital adequacy updates
• White & Case promotes in Frankfurt; Davis Polk in New York and Hong Kong
• Libor administrator proposes extending US dollar transition to 2023
• Weil practice head joins Squire Patton Boggs
• Basel finalises NPL securitisation rules
• Libra hires GC from Credit Suisse
• “This is a bad idea”: RBI faces pushback from ex-governor over bank ownership overhaul
• OCC moves against fossil fuel “discrimination”

• What will Biden’s presidency mean for banking regulation?
• Sullivan & Cromwell and Wachtell Lipton advise as PNC buys BBVA USA
• 45 under 45
  Featured in 45 Under 45 2020
• Biden taps Gensler to lead financial regulation transition team
• Covid-19 prompting “institutional rethink” on operational resilience, report finds
• SEC director steps down, CFTC reshuffles departments
• PRA expands OCIR umbrella
• GCs move at Credit Suisse and HSBC
• Goldman Sachs to address risk management after US$2.9 billion 1MDB settlement
• ISDA announces fallbacks protocol, seeking to catalyse Ibor transition
• China moves closer to digital yuan
• Banks must report security law violations, Hong Kong regulator says
• Community round-up: Promotions at Ashurst and FinCEN
• DFS calls for regulators to target social media companies after Twitter hack
• Reserve Bank of India names new regulatory chief
• First, do no harm: central banks agree CBDC principles
• EBA publishes sectoral risk guidelines
• “There is time if you start now”: regulators push greater urgency on benchmark transition
• ADGM set to adopt UNCITRAL electronic transaction rules
• Crédit Agricole sells final Saudi Fransi stake, with Clifford Chance advising
• FCA and PRA push Brexit changes as transition end-date approaches
• Community round-up: departures at MAS and FCA
• FinCEN overhauls AML rules
• EBA backs first AML regulation
• Singapore issues first conduct framework
• SFT haircut standards delayed again
• “Let’s not run before we can walk”: BoE’s Bailey on stablecoins
• Fed admits stress-testing error
• Community round-up: Libra names second GC in three months, ESMA names CCP committee
• CSDR settlement discipline regime delayed, as securitisation repository registration comes online
• CFTC clears path for Libor transition measures
• UK PRA revisits pandemic measures
• New Australian regulatory sandbox set to come online
• AI and machine learning – views from Hong Kong and the UK
• UK approves updated AML guidance
• ECB warns banks to improve internal capital checks
• ECB reshuffles supervisory arm
• Prudential round-up: Fed sets new capital requirements as APRA’s reform programme resumes
• SEC commissioner confirmed as enforcement co-director departs
• Basel urges improved disaster planning
• Singapore moves forward on benchmark reform
• Standard Chartered first to qualify for Singapore’s foreign bank privileges
• Community round-up: Japan FSA hires Basel alumnus; US SEC names emerging risks director
• Australia relaxes, Europe extends, Singapore introduces dividend restrictions
• Dubai to sync large exposures regime with Basel
• A “map that gets you up the mountain”: PRA simplifies rules for new banking entrants
• Singapore’s MAS seeks expanded powers
• ESMA to scrutinise BaFin Wirecard response
• Regulatory round-up – AML/CFT outsourcing in Singapore; naming and shaming in China; buffers in Jamaica
• Community roundup: EBA head confirmed, Liechtensteiner and Russian regulators moving on