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April 2015

by panache | Apr 2, 2015 | Industry News, Regulatory Changes

Last month President Obama signed into law the Foreign Account Tax Compliance Act, creating more stringent reporting requirements for taxation purposes.

January 2015

by panache | Jan 23, 2015 | Industry News, Regulatory Changes

Bank Liquidity Requirements: Basel Oversight Committee Endorses Revised Liquidity Standards and Extends Fully Phased-In Compliance to 2019

January 2015

by panache | Jan 2, 2015 | Industry News, Regulatory Changes

House of Representatives hearing versions of the Wall Street Consumer Protections Act over the last 3 months has passed the house.

December 2014

by panache | Dec 23, 2014 | Industry News, Regulatory Changes

The fed announces proposed prudential standards on foreign banks with US operations. Will fall under 165/166 DFA.

December 2014

by panache | Dec 13, 2014 | Industry News, Regulatory Changes

Final rules announced for Volcker.  Banks will have until July 2015 to cease all activities related to investing in or sponsoring private equities and hedge funds.

December 2014

by panache | Dec 11, 2014 | Industry News, Regulatory Changes

Basel III (Third Basel accord “upgrading” and changing regulatory standards)
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