Global banking updates amongst all tracked agencies.
Week of Sept. 15, 2020
US - OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Sally to Close
Week of August 31, 2020
Europe - ECB extends euro liquidity lines with two central banks
Hong Kong - MPFA publishes Annual Report 2019-20
India - RBI launches the September 2020 round of the Inflation Expectations Survey of Households
India - RBI Releases Revised Priority Sector Lending Guidelines
Italy - Bank of Italy workshop on: The crisis management framework for banks in the EU
Japan - Japan's Balance of Payments Statistics and International Investment Position for 2019
Korea - Official Foreign Reserves (August 2020)
Switzerland - FINMA's Takeover and State Liability Committee is considering appeals against decision 765/02 regarding MCH Group AG
US - Consumer Financial Protection Bureau Issues Analysis of HMDA Data Points
US - CFTC Provides Additional Relief to Market Participants Transitioning from LIBOR
US - FDIC Issues CRA Examination Schedules for Fourth Quarter 2020 and First Quarter 2021
US - Consumer Financial Protection Bureau Report Examines Early Impact of Pandemic on Consumer Credit
US - OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
US - Antitrust Division Seeks Public Comments On Updating Bank Merger Review Analysis
US - FDIC Issues List of Banks Examined for CRA Compliance
Week of August 24, 2020
Canada - Bank of Canada launches public consultation on inflation targeting
Korea - Business Survey Index (BSI) and Economic Sentiment Index (ESI) for August 2020
Korea - Monetary Policy Decision (August 27, 2020)
South Africa - Capital framework for South Africa based on the Basel III framework
South Africa - Interchange Determination Project: review of the interchange determination process
Switzerland - Money market debt register claims: Important legal information
US - FDIC Board of Directors' Actions
US - Federal Reserve will co-host a research conference on bank supervision on December 11, 2020
US - OCC Allows National Banks and Federal Savings Associations Along U.S. Gulf Coast to Close
Week of August 17, 2020
Europe - ECB and National Bank of the Republic of North Macedonia set up repo line to provide euro liquidity
India - RBI releases framework for authorisation of pan-India Umbrella Entity for Retail Payments
Japan - U.S. dollar liquidity-providing operations from September 1, 2020
New Zealand - The Reserve Bank's balance sheet set to expand further in response to COVID-19
New Zealand - RBNZ to lead Asia-Pacific Central Banks working group
Russia - Bank of Russia Bulletin No. 61 (2197) of 13 August 2020
South Africa - Regulatory proposals on payroll deductions
Spain - Sanctions imposed by the Banco de España
Switzerland - Federal Council adopts dispatch on amending Collective Investment Schemes Act
US - Bank Accounting Advisory Series Updated
Week of August 10, 2020
Australia - Statement on Monetary Policy - August 2020
Canada - Bank of Canada designates Interac e‑Transfer as a prominent payment system
Korea - Monetary and Liquidity Aggregates during June 2020
Russia - Bank of Russia names banks authorised to hold special accounts of financial platform operators
Switzerland - Important monetary policy data for the week ending 7 August 2020
Switzerland - Money market debt register claims: Important legal information
US - Federal Reserve Board announces revised pricing for its Municipal Liquidity Facility
US - OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 1 Via Remote Means
Week of August 3, 2020
Europe - ECB announces organisational changes to strengthen banking supervision
Europe - ESRB Annual Report 2019
Europe - EBA publishes final draft technical standards on disclosure and reporting on MREL and TLAC
Europe - No. 22 - The FDIC bank crisis management experience: lessons for the EU Banking Union
Germany - German Bank Separation Act: BaFin publishes interpretative guidance
India - Statement on Developmental and Regulatory Policies
South Africa - Guidance relating to the duration of Banks Act Directive 3 of 2020
South Africa - WP/20/10: Developments in debt issuance costs of South African banks
Switzerland - Important monetary policy data for the week ending 31 July 2020
Switzerland - Basel Committee releases consultative documents on principles for operational risk and operational resilience
UK - FCA consults on new rules to improve open-ended property fund structures
UK - FCA announces proposals to update Dual-regulated firms Remuneration Code
US - FDIC Issues List of Banks Examined for CRA Compliance
US - CFTC Advisory Warns Customers to Carefully Assess Precious Metals Pitches Touting CARES Act Rules
US - Federal Reserve issues FOMC statement
US - OCC Assesses $80 Million Civil Money Penalty Against Capital One
US - Federal Reserve Board issues enforcement action with Capital One Financial Corporation
Week of July 27, 2020
India - RBI releases data on ECB/FCCB/RDB for June 2020
US - Department of Justice Announces Guidance on Religious Liberty Protections in Grant Programs
Week of July 20, 2020
Europe - ECB and Magyar Nemzeti Bank set up repo line to provide euro liquidity
Europe - Consolidated financial statement of the Eurosystem as at 17 July 2020
Europe - EBA is looking into ways to reduce reporting costs
Korea - Real Gross Domestic Product: 2nd Quarter of 2020 (Advance Estimate)
South Africa - Press conference to announce the Monetary Policy Committee decision on 23 July 2020
Switzerland - Important monetary policy data for the week ending 17 July 2020
Switzerland - Money market debt register claims: Important legal information
UK - FCA, PRA and Bank of England launch Complaints Scheme consultation
US - Office of the Comptroller of the Currency Issues Proposed True Lender Rule
US - FDIC Seeks Input on Voluntary Certification Program to Promote New Technologies
US - CFTC Approves Final Swap Dealer Capital Rule at July 22 Open Meeting
US - Federally Chartered Banks and Thrifts May Provide Custody Services For Crypto Assets
US - FDIC Issues Rule on Section 19 of the Federal Deposit Insurance Act
US - FDIC Minority Depository Institutions Subcommittee to Meet
Week of July 13, 2020
Italy - Bank of Italy/CEPR/EIEF Conference on "Ownership, Governance, Management & Firm Performance"
Italy - Survey on Inflation and Growth Expectations
Europe - Consolidated financial statement of the Eurosystem as at 10 July 2020
Europe - ECB and National Bank of Serbia set up repo line to provide euro liquidity
Europe - ECB and Bank of Albania set up repo line to provide euro liquidity
Europe - EBA supports EU Commission’s actions towards a more sustainable European economy
Hong Kong - On the Pan-Democratic Primary Election in Hong Kong
Russia - Results of monitoring of maximum interest rates of credit institutions
South Africa - PA Communication 3 of 2020 - Non-Life Underwriting Risk Capital Requirements
Switzerland - Important monetary policy data for the week ending 10 July 2020
Switzerland - Public bonds of the Swiss Confederation: Situation at 16.07.2020
UK - FCA to launch enhanced Financial Services Register
US - OCC Seeks Members for Minority Depository Institutions Advisory Committee
US - CFTC’s Technology Advisory Committee Releases Agenda for Upcoming Public Meeting
US - CFTC to Hold Open Commission Meetings on July 22 and 23
US - CFPB Releases Report on Debt Settlements and Credit Counseling
US - European Court of Justice Invalidates EU-U.S. Privacy Shield
Week of July 6, 2020
China - Important monetary policy data for the week ending 3 July 2020
Europe - Update - Eighth Joint BIS, World Bank, Bank of Canada, Banca d'Italia Public Investors Conference
Europe - EBA Banking Stakeholders Group held its first meeting in its new composition
Europe - The Banking and Financial Ombudsman (ABF) Annual Report for 2019
Korea - Financial Market Trends in June 2020
South Africa - South African Reserve Bank imposes administrative sanctions
Spain - The Banco de España presents the Complaints Report 2019
Switzerland - Basel Committee reports on Basel III implementation progress
Switzerland - Basel Committee publishes final revisions to the credit valuation adjustment risk framework
Switzerland - FSB and Basel Committee set out supervisory recommendations for benchmark transition
Switzerland - Money market debt register claims: Important legal information
UK - On the United Kingdom’s Establishment of a Global Human Rights Sanctions Regime
UK - UK statement to the WTO Dispute Settlement Body
US - CFTC’s Market Risk Advisory Committee to Meet on July 21
US - Consumer Financial Protection Bureau Ratifies Prior Regulatory Actions
US - LabCFTC to Host Fintech-Focused Virtual Event Series This Fall
Week of June 29, 2020
Europe - The EBA supports the Commission’s proposal for a new Digital Finance Strategy for Europe
Europe - Consolidated financial statement of the Eurosystem as at 26 June 2020
India - Scheduled Banks’ Statement of Position in India as on Friday, June 19, 2020
Spain - EURIBOR (official mortgage market reference rate) (June 2020)
Switzerland - Important monetary policy data for the week ending 26 June 2020
Switzerland - Central banks a stabilising force in response to unprecedented crisis
Switzerland - Federal Council anticipates deficit of CHF 1 billion and will decide on COVID-19 debt reduction at year-end
Switzerland - Federal Council supports SBB to bridge liquidity shortfall
Switzerland - Basel Committee finalises AML/CFT guidelines on supervisory cooperation
UK - Building a financial regulatory system suitable for the UK in the new era
US - CFTC’s Technology Advisory Committee to Meet on July 16
US - OCC Highlights Key Risks for Federal Banking System
US - FDIC Launches Competition to Modernize Bank Financial Reporting
US - FTC and DOJ Issue Antitrust Guidelines for Evaluating Vertical Mergers
US - OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
US - FDIC Issues List of Banks Examined for CRA Compliance
US - Federal Open Market Committee announces its tentative meeting schedule for 2021
Week of June 22, 2020
Europe - EBA launches discussion on further enhancing supervisory powers of competent authorities
Europe - EBA Guidelines on ICT and Security Risk Management
Germany - The current crisis and the challenges it poses for economic and monetary policy
India - RBI releases data on ECB/FCCB/RDB for May 2020
Switzerland - Basel Committee proposes amendment to capital rules for non-performing loan securitisations
Switzerland - Human rights violations in Nicaragua: Federal Council to impose targeted sanctions
Switzerland - Switzerland to become a leading location for sustainable financial services
Switzerland - CPMI-IOSCO publish a report on CCP auctions
UK - Firms to prepare for phased move to FCA’s new data collection platform RegData
UK - FCA statement on planned amendments to the Benchmarks Regulation
US - FTC Seeks Public Comment on Proposed Repeal of the Care Labeling Rule
US - CFPB Issues Interpretive Rule on Method for Determining Underserved Areas
US - FTC Announces Final Amendments to the Agency’s Contact Lens Rule
US - Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
US - OCC Reports First Quarter 2020 Bank Trading Revenue
US - Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
US - Agencies Finalize Amendments to Swap Margin Rule
US - Financial Regulators Modify Volcker Rule
Week of June 15, 2020
Canada - Bank of Canada becomes administrator of Canadian Overnight Repo Rate Average
Europe - EBA calls for input to understand impact of de-risking on financial institutions and customers
Europe - Consolidated financial statement of the Eurosystem as at 12 June 2020
Europe - UK approach to joining the CPTPP trade agreement
India - Scheduled Banks’ Statement of Position in India as on Friday, June 05, 2020
Japan - Statement on Monetary Policy
Russia - Bank of Russia Bulletin released
Switzerland - Federal Council adopts dispatch on partial revision of Banking Act
US - Department of Justice Announces Launch of Civil Rights Reporting Portal
US - OCC Reports Mortgage Performance Remains Stable
US - Justice Department Issues Recommendations for Section 230 Reform
US - SEC Extends Relief for Virtual Meetings of Fund Boards
Week of June 8, 2020
Australia - Assessment of the Reserve Bank Information and Transfer System
Europe - EBA publishes its 2019 Annual Report
Europe - EBA issues revised list of validation rules
India - Reserve Bank of India – Bulletin Weekly Statistical Supplement – Extract
India - RBI releases Discussion Paper on ‘Governance in Commercial Banks in India’
New Zealand - Reserve Bank releases thematic review of Appointed Actuary role
US - Statement of CFTC Chairman Heath P. Tarbert on the European Commission’s Draft Delegated Acts
US - Federal Reserve issues FOMC statement
US - CFTC Assumes Key Role on IOSCO Board Leadership
US - “Cyber 9-Line” improves cybersecurity and enables election integrity
Week of June 1, 2020
ECB and National Bank of Romania set up repo line to provide euro liquidity
India - Scheduled Banks’ Statement of Position in India as on Friday, May 22, 2020
Switzerland - The Federal Council elects the Innosuisse Board
US - OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
US - OCC Sounds Warning About Effects of COVID-19 'Lockdowns' on Banking System
US - Agencies issue host state loan-to-deposit ratios
US - FTC Adjusts Monetary Thresholds for Three Exemptions in Franchise Rule
US - FTC Staff Provides 2019 Annual Financial Acts Enforcement Report to the CFPB
US - CFPB Takes Steps to Facilitate LIBOR Transition
US - CFTC Unanimously Approves Final Rule at June 4 Open Meeting
US - FDIC Issues List of Banks Examined for CRA Compliance
US - OCC Hosts Mutual Savings Association Advisory Committee Meeting June 29 Via Webinar
