Securities

Read more about the article Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

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Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations (July 18, 2024) – Five federal regulatory agencies today issued final guidance addressing reconsiderations of value (ROVs) for residential real estate transactions. The guidance advises on policies and procedures that financial institutions may implement to allow consumers to provide financial institutions with

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Read more about the article Agencies finalize interagency guidance on reconsiderations of value for residential real estate valuations

Agencies finalize interagency guidance on reconsiderations of value for residential real estate valuations

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July 18, 2024 Agencies finalize interagency guidance on reconsiderations of value for residential real estate valuations Consumer Financial Protection Bureau Federal Deposit Insurance Corporation Federal Reserve Board National Credit Union Administration Office of the Comptroller of the Currency For release at 3:00 p.m. EDT Five federal regulatory agencies today issued final guidance addressing reconsiderations of

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Read more about the article The Effects of Monetary Easing on Japan’s Financial System

The Effects of Monetary Easing on Japan’s Financial System

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July 18, 2024 Financial System and Bank Examination Department, Bank of Japan Full Text [PDF 1,234KB] Abstract This paper analyzes the effects of the monetary easing measures over the past 25 years on the financial system from three perspectives: (1) financial cycles, (2) banks' lending in the low interest rate environment, and (3) potential risk

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Read more about the article FCA calls on firms to improve treatment of politically exposed persons (PEPs)

FCA calls on firms to improve treatment of politically exposed persons (PEPs)

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The FCA has told financial firms – including banks, payment firms and lenders – to do more to ensure parliamentarians, senior public servants and their families are not treated unfairly.   Under legislation adopted by Parliament, financial firms are required to do extra checks on so-called politically exposed persons (PEPs). This follows global standards set

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ESMA publishes its follow-up report to the Fast Track Peer Review on Wirecard

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The European Securities and Markets Authority (ESMA), EU’s financial markets regulator and supervisor, published today its Follow-up Report to the Wirecard Fast Track Peer Review assessing the progress made with respect to the recommendations formulated in 2020. This report follows up on the implementation of the recommendations made in the previous Wirecard Fast Track Peer

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