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SEC Adopts Amendments to Investment Adviser Act Rules

On August 25, 2016, the Securities and Exchange Commission (the “SEC” or the “Commission”) adopted amendments to various rules under […] Read more

Are you prepared ? New York State Issues New BSA/AML/OFAC Transaction Monitoring and Filtering Program Regulation

Recently released guidelines require institutions to adopt risk-based programs to monitor and filter transactions for potentially suspicious activity. Beginning January […] Read more

Latest consultation puts systemically important banks (G-SIBs) under the microscope

On 6 April 2016, the Basel Committee published a new consultative document outlining revision plans for the calculation of the […] Read more

ICAAP / ILAAP: what will change in 2016?

Banks prepare for the reinforcement of prudential supervision via the Single Supervisory Mechanism (SSM). After successive waves of new regulatory […] Read more

New constraints threaten the future of internal model approaches

At the same time as regulators as a whole express their support for the harmonisation, transparency and comparability of banking […] Read more

Change in French regulatory landscape for electronic money issuers

The number of electronic money players in the European market has increased in recent years, from 4 in 2010 up […] Read more

Simplicity is a complex issue

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