Satoshi Nakamoto Blog

Tag : Volcker Rule

Digital payments Election 2020 Goldman Sachs HSBC JPMorgan Chase Layoffs Succession planning Volcker Rule

HSBC plan sidesteps CEO question; Bloomberg would toughen bank regulations

Receiving Wide Coverage … Bloomberg’s about-face Democrat presidential candidate Michael Bloomberg “unveiled a raft of proposals to strengthen oversight of lenders, protect consumers and make...
Bernie Sanders CFPB Election 2020 Elizabeth Warren FSOC Regulatory reform Volcker Rule

Bloomberg tacks left on financial regulation. Should banks be worried?

WASHINGTON — Financial industry observers seeing Michael Bloomberg as the counterweight to progressive stances of other Democratic presidential hopefuls may have been caught off guard...
AML compliance Deutsche Bank Discover Enforcement actions Federal Reserve JPMorgan Chase RBS Volcker Rule

Fed ends enforcement actions against JPMorgan Chase, Discover, Deutsche, RBS

WASHINGTON — The Federal Reserve announced Thursday that it had terminated four separate enforcement actions against JPMorgan Chase, Discover, Deutsche Bank and RBS. The Fed’s...
FDIC Federal Reserve Jerome Powell Lael Brainard private equity Randal Quarles Regulatory reform Regulatory relief Venture Capital Volcker Rule

Regulators propose Volcker Rule changes to allow VC stakes

WASHINGTON — Banking regulators are proposing to update a portion of the Volcker Rule and allow banks to take stakes in certain investment funds, which...
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Fed, OCC to propose easing Volcker rule; Visa’s fintech interest

Receiving Wide Coverage … Denial Credit Suisse CEO Tidjane Thiam “used his new Instagram account to deny he sought out negative information about an employee...
Community banking Dodd-Frank House Financial Services Committee Minimum capital requirements Risk-based capital rule Senate Banking Committee TBTF Volcker Rule

Coup for community banks could spell disaster for industry

New risks are brewing in the United States’ financial system and are hiding where it’s least expected: in the country’s smallest banks. Over the past...
Career Advancement Climate change compliance CRA Enforcement actions Morning scan Payments Underbanked Volcker Rule

OCC, FDIC propose CRA overhaul; PayPal sues CFPB over prepaid rule

Receiving Wide Coverage … CRA overhaul proposed The Comptroller of the Currency and the Federal Deposit Insurance Corp. proposed an overhaul of the Community Reinvestment...
Banking Dodd-Frank Act FDIC Federal Reserve homepage-featured-4 Regulation Treasury & Capital Markets (TCM) Volcker Rule

Federal Reserve signs off on Volcker Rule simplification – FinTech Futures

The US Federal Reserve has approved a final rule simplifying the Volcker Rule ban on proprietary trading, becoming the fifth and final regulator to sign...
Bank of America Capital requirements citigroup FDIC Federal Reserve Investments JPMorgan Chase Morgan Stanley OCC Risk-based capital rule SEC Volcker Rule Wells Fargo

Streamlined Volcker Rule could encourage some banks to take bigger risks

Recent changes to the Volcker rule by four federal regulators that were meant to simplify trading obligations of U.S. banks will instead open an opportunity...