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Authors
Douglas Thomson
Douglas Thomson
Editor, Global Banking Regulation Review
[email protected]
Content from this author
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
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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
G20 report warns over Libor transition preparedness
Deutsche fined US$150 million over Epstein ties
EU refers three states for AML non-implementation, as Basel guidelines revised
Fed caps dividends after 2020 stress tests
Volcker Rule changes “chipping away” at protections, US regulators warned
Chinese bank fined in Hong Kong over AML violations
FCA to get new powers for Libor "tough legacy" contracts
New FCA chief executive named
Covid-19 pushing CBDC development “into top gear”
Australia’s ASIC outlines product intervention powers
Community round-up: FRC’s former chair joins Carlyle; Shearman hires from Cadwalader in New York
HSF, White & Case and Baker McKenzie on first bank M&A under new Indonesian rules
No dividend payments until next year, ESRB says
OCC canvasses fintech rule updates
Integrate climate risk into prudential supervision, regulators’ group urges
Trilegal hires in Mumbai, Tanner De Witt promotes in Hong Kong
OCC’s Otting out
BIS hires in Basel and Hong Kong
“A step towards returning to normality”: European short-selling bans lifted
New top supervisor takes over in Israel
Deutsche and DFS create new ESG roles
Turkey issues new market manipulation regulation
Community round-up: Bank of Japan names first female executive director
US state-level regulators blast OCC over proposed rule change
Third time lucky for new Bank of Canada governor
Community round-up: New York DFS hires from UBS, BlackRock from PRA
EU eases leverage ratio in covid-19 relief package
Linklaters and ING hire in London
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