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Regulatory Standards › Reporting Requirements › Financial Services Industry

A&O Shearman

EU MiCAR technical standards published

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Two delegated acts were published in the Official Journal of the European Union (OJ) in respect of the EU MiCAR. - Commission Delegated Regulation (EU) 2025/303, which comprises regulatory technical standards specifying the...more

Proskauer Rose LLP

A Step Closer to CSRD’s Non-EU Group Reporting Standards

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On 30 October 2024, the Corporate Sustainability Reporting Directive ("CSRD") standards for global groups with a significant European footprint took a notable public step forward. The European Financial Reporting Advisory...more

Ankura

Banking as a Service: How Strong Is Your Financial Crime Compliance Partnership?

Ankura on

The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant opportunities for innovation across the financial services sector. However, these collaborations...more

Cadwalader, Wickersham & Taft LLP

FDIC Issues Reminder to Banks on Reporting of Uninsured Deposits

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The Federal Deposit Insurance Corporation (“FDIC”) issued a Financial Institution Letter (“FIL”) earlier this week regarding banks’ errors in reporting estimated uninsured deposits....more

Ballard Spahr LLP

FTC Cites Need For Improvement In Compliance Reports

Ballard Spahr LLP on

Less than a week after warning subpoena and CID recipients to take their obligation to respond “seriously,” the FTC took aim at perceived inadequacies in compliance reports submitted pursuant to FTC consent orders and...more

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