Events listed in Banks
Community Reinvestment Act: Revision of Small and Intermediate Small Bank and ...
ID 26559
The Office of the Comptroller of the Currency has issued a new bulletin (OCC Bulletin 2023-40) to announce the yearly adjustment of the asset size thresholds of the categories „small“ and „intermediate small“ institutions for 2024. These categories are used (a) by regulatory authorities to apply different evaluation procedures to assess the performance of institutions under the Community Reinvestment Act and (b) to determine ...
DECRETO LEGISLATIVO 6 dicembre 2023, n. 204 che stabilisce un quadro generale per ...
ID 26557
The Official Gazette published Legislative decree of 6 December 2023, n. 204 adapting the provisions of Regulation (EU) 2021/557, which establishes a general framework for securitization and a specific one for simple, transparent and standardized securitizations to support the recovery from the covid-19 crisis. Formal amendments have been made to article 4-septies.2 of the TUF, addressing the competent national authorities and their duties. The ...
Commission Regulation (EU) 2023/1803 adopting certain international accounting ...
ID 26556
A new consolidated version of Commission Regulation (EU) 2023/1803 as regards the adoption and application of international accounting standards in the EU was published in the Official Journal (OJ) of the EU. The Regulation includes the most recent amendments made by Commission Regulation (EU) 2023/2468 which implemented provisions to provide for „a temporary exception from accounting for deferred taxes (IAS 12) arising from the ...
Publication of the finalized amendments to the „Cabinet Office Order on ...
ID 26551
The FSA disclosed proposed amendments to the „Cabinet Office Ordinance on Disclosure of Corporate Information, etc.“ and invited public comments between 30 June 2023, and 10 August 2023. They received a total of 140 comments from 18 individuals and organizations, expressing gratitude for the cooperation. The main revisions entail agreements regarding governance between companies and shareholders, agreements on the disposal and purchase of additional ...
A864 : Loi du 22 décembre 2023 relative à l’imposition minimale effective pour les ...
ID 26550
The Law of 22 December 2023 on effective minimum taxation for the transposition of Council Directive (EU) 2022/2523 of 15 December 2022 aiming to ensure a global minimum level of taxation for multinational entity (MNE) groups and large national corporate groups in the Union applies to constituent entities located in Luxembourg that are members of MNE groups or a large-scale national group with an ...
Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...
ID 26549
The EC has published an updated consolidated version of its FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 in light of the ongoing conflict in Ukraine. The consolidated version includes FAQs concerning EU sanctions adopted following Russia’s military aggression against Ukraine. Below we present the affected updated (new) questions which might have relevance to the financial market in ...
Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in ...
ID 26545
New Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in light of the situation in the Democratic Republic of the Congo was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies an existing sanction regulation in this context, namely Council Regulation (EC) No 1183/2005, to add two and remove two individuals listed in the sanctions list contained in Annex I ...
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) ...
ID 26541
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the United Kingdom. As indicated in the title, the regulations make further consequential amendments to other regulations in an effort to transpose the provisions of the Retained EU Law (Revocation and Reform) Act (REUL Act) and path the way for an all ...
United Nations Sanctions (Central African Republic) Regulation 2020 (Cap. 537CM) ...
ID 26540
A revised version of the United Nations Sanctions (Central African Republic) Regulation 2020 was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for legislative publications. The revised version contains the amendments made by the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 which renewed or better extended already existing sanction provisions with respect to the following: ...
Uchwała KNF ws. określenia zasad wyboru firmy inwestycyjnej
ID 26539
Where a company loses its authorization to provide broker services, KNF requests that all assets be transferred to another company. The company chosen by KNF must fulfill all of the following criteria: – have officially submitted an interest to take over the assets – have enough own capital – offer broker services as their activity – have an official authorisation to settle transactions – ...