News & Analysis as of August 16, 2025

Consultation

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Wild Times for the Community Reinvestment Act
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The fatal flaws in the 2023 CRA rule
Fraud, the silent epidemic
Consumer Finance Monitor Podcast Episode: Private Civil Consumer Financial Services Litigation to Partially Fill CFPB Void - Part 1
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The Capital Ratio Podcast | Stablecoins: Regulatory Issues for UK and EU Banks To Consider
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Navigating 2025: Federal Legislative and Regulatory Updates on Stablecoins and Decentralized Finance — The Crypto Exchange Podcast
Third-Party Risk The competitive world of banking struggles to keep up with technological advances, particularly in a regulatory environment.
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PRA consults on updated supervisory expectations to manage climate-related risks

A&O Shearman on 5/8/2025

The Prudential Regulation Authority (PRA) has issued a consultation paper (CP10/25) and draft updates to the supervisory statement 3/19. The consultation aims to enhance supervisory expectations on the management of...more

UK Prudential Regulator Publishes Policy Statement on Changes to Pillar 2 Capital Requirements

A&O Shearman on 2/7/2020

The U.K. Prudential Regulation Authority has published a Policy Statement following its consultation last year on changes to the Pillar 2 capital requirements for banks and large investment firms. The amendments will apply...more

OSFI Suspends Compliance Expectations Against Use Of "Bank Words" by Credit Unions, and Solicits Consultation

Bennett Jones LLP on 8/14/2017

Provincially-regulated credit unions that use “bank words” to describe products or services (such as “online banking”) will be relieved to hear that the Office of the Superintendent of Financial Institutions (OSFI) has...more

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PRA consults on updated supervisory expectations to manage climate-related risks

UK Prudential Regulator Publishes Policy Statement on Changes to Pillar 2 Capital Requirements

OSFI Suspends Compliance Expectations Against Use Of "Bank Words" by Credit Unions, and Solicits Consultation

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