The Commodity Futures Trading Commission today finalized a rule that exempts from clearing requirements certain swaps entered into by financial holding companies with less than $10 billion in assets.
Browsing: Compliance and Risk
The Federal Reserve, the OCC and the FDIC late Friday released an interagency paper outlining sound practices for strengthening operational resilience.
SPONSORED CONTENT PRESENTED BY NUANCE COMMUNICATIONS The rapid pace at which the pandemic has spread…
The Financial Stability Board’s Task Force on Climate-related Disclosure has “seen significant momentum around adoption of and support for its recommendations” for firms to develop more effective climate-related financial disclosures, according to its 2020 status report released today.
The New York Department of Financial Services today issued a letter to state-regulated financial institutions outlining the department’s expectations for managing climate change risk.
What happens when borrowers transition out of coronavirus-related mortgage forbearance and into other forms of loss mitigation assistance?
The Federal Reserve and the Financial Crimes Enforcement Network today proposed to reduce the transaction volume threshold for when banks must collect and retain information on funds transfers and remittances that start or end outside of the United States.
The Consumer Financial Protection Bureau today issued an advance notice of proposed rulemaking on consumer-authorized access to financial records.
Consolidation over the last several decades has led to disparate sources of raw data locked up in legacy systems and proprietary formats.