Publication
Navigating international trade and tariffs
Impacts of evolving trade regulations and compliance risks
International guidelines on addressing bank weakness
Publication | September 15, 2015
The Basel Committee of the Bank for International Settlements recently issued “Guidelines for identifying and dealing with weak banks,” which discusses the supervisory tools that should be available to banking supervisors to help them identify and deal with weakness at banking organizations, including the ultimate weapon of closure and resolution. This column will compare the general supervisory tools U.S. bank regulators have to identify and address weakness at U.S. banking offices of non-U.S. banks (branches and agencies) to the guidelines.
Read the full article: International guidelines on addressing bank weakness
Recent publications
Publication
Spotlight on sanctions: Enforcement, judicial developments and policy shifts
As the UK’s Office of Financial Sanctions Implementation (OFSI) proposes reforms to its civil enforcement processes for financial sanctions and geopolitical developments impacting sanctions regimes continue at pace, sanctions remain a key area of focus not only for UK regulators in the context of enforcement, but also in a number of cases before the English Courts.
Publication
Protecting our blue planet and the world’s life support system: Key takeaways from the United Nations Ocean Conference
The ocean is the world’s life support system and our greatest ally in our defence against climate change impacts. As eloquently described at the 2022 United Nations Ocean Conference.
Subscribe and stay up to date with the latest legal news, information and events . . .