Banking

Comment Letter to U.S. Banking Regulators Pertaining to Proposals for U.S. Operations of Foreign Banking Organizations

June 2019 | Banking

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Report: Update on Monetary Sanctions Imposed by U.S. Enforcement Agencies (for Calendar Year 2018)

May 2019 | Banking, Capital Markets

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Comment Letter to the FSOC on Proposed Interpretative Guidance on the Designation Process for Nonbank Financial Companies as Systemically Important

April 2019 | Banking, Financial Stability

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Comment Letter on Proposed Amendments to the Regulations Implementing the Volcker Rule

October 2018 | Banking

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Report: Update on Financial Penalties by U.S. Enforcement Agencies

September 2018 | Banking, Capital Markets, Financial Stability

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Comment Letter to the Fed on Capital Proposal

June 2018 | Banking, Financial Stability

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Report: The U.S. Public Enforcement System

June 2018 | Banking, Capital Markets

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The Financial Times Op-ed: Should the US Ease Regulation on its Big Banks?

March 2018 | Banking, Financial Stability

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