Tag Archives: Supervision

What is Community Supervision and How Does It Work?

Community supervision, which is often referred to as probation, is a commonly-used alternative to jail sentences when individuals have committed criminal offenses. There may be a number of reasons that a judge decides or the state agrees sentence an individual … Continue reading

Posted in Immigration law | Tagged , , | Leave a comment

Basel Committee update on principles for sound liquidity risk management and supervision

On 17 January 2019, the Basel Committee on Banking Supervision (Basel Committee) issued a press release announcing that it has completed a review of its 2008 principles for sound liquidity risk management and supervision. The review confirmed that the sound … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , | Leave a comment

EU At a Glance – Financial Supervision and Regulation in the US

AT A GLANCE Requested by the ECON committee Study in focus Policy Department for Economic, Scientific and Quality of Life Policies Directorate-General for Internal Policies. Author: S. HONNEFELDER, P. DELGADO CUBILLO PE 631.031 – January 2019 EN Financial Supervision and … Continue reading

Posted in Technology & Cyberlaw | Tagged , , , | Leave a comment

NCOIL to Consider Resolution Asserting McCarran-Ferguson Reverse Preemption over the Supervision of Insurance

When the National Council of Insurance Legislators (“NCOIL”) holds its Annual Meeting in Oklahoma City later this week, it will consider a proposed resolution entitled the “Resolution Asserting McCarran-Ferguson Reverse Preemption over the Supervision of Insurance Companies by the Federal … Continue reading

Posted in Insurance | Tagged , , , , , , , , , | Leave a comment