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Tag Archives: Supervisory
HM Treasury progress update on proposed Regulation amending EMIR supervisory regime for EU and third country CCPs
On 11 March 2019, the UK Government has published a letter (dated 7 March 2019) from the Economic Secretary to HM Treasury, John Glen MP, to Sir William Cash, House of Commons EU Scrutiny Committee Chair, providing a further update … Continue reading
Posted in Banking and Finance law
Tagged amending, CCPs, country, EMIR, Progress, Proposed, Regime, regulation, Supervisory, third, Treasury, Update
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The Legislature Introduces Clean-Up Bill SB 778 to Fix SB 1343 Harassment Training Requirements that ALL Supervisory and Nonsupervisory Employees Need to Be Trained or Retrained Again in 2019 – What This Means for Your Agency
This Special Bulletin was authored by Gage C. Dungy. Following up on our December 6, 2018 Special Bulletin “DFEH Provides Guidance on Impact of New SB 1343 Harassment Training Requirements: Some Questions Answered, Many Still Remain – Including Possibility that … Continue reading
Posted in Employment and Labour Law
Tagged 1343, 2019, Again, agency, Bill, cleanup, Employees, Harassment, Introduces, Legislature, Means, need, Nonsupervisory, Requirements, Retrained, Supervisory, This, Trained, Training
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PRA consultation on regulatory reporting requirements to reflect EBA’s proposed changes to ITS on supervisory reporting
On 12 September 2018, the PRA published Consultation Paper 19/18: Regulatory reporting: European Banking Authority Taxonomy 2.9 (CP19/18). In CP19/18 the PRA sets out proposals to update certain PRA reporting requirements to reflect relevant proposals made by the European Banking … Continue reading
Posted in Banking and Finance law
Tagged changes, Consultation, EBA’s, Proposed, Reflect, Regulatory, reporting, Requirements, Supervisory
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ECON Reports on Regulatory and Supervisory Relationships Between EU and Third Countries
The European Parliament’s Committee on Economic and Monetary Affairs (“ECON“) published a report on August 29, (a draft of which it published in April) on relationships between the EU and third countries concerning financial services regulation and supervision. The … Continue reading
Posted in Banking and Finance law
Tagged between, Countries, Econ, Regulatory, Relationships, reports, Supervisory, third
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Tribunal strikes out application by third party in relation to Supervisory Notice
Tribunal upholds prohibition order for junior trader in connection with LIBOR manipulation The Upper Tribunal has upheld the FCA’s decision to prohibit Arif Hussein, a former trader, on the basis that he failed to be candid and truthful during the … Continue reading
Posted in Banking and Finance law
Tagged Application, notice, Party, Relation, Strikes, Supervisory, third, tribunal
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