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    EMEA Regulatory Capital Chart
    2017-05-24

    Regulatory capital requirements for prudentially supervised financial services companies across Europe are complex and changing rapidly. To keep track of the regulatory framework in the region, we have brought together the essential features of bank regulation in our EMEA Regulatory Capital wall chart.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White & Case, Financial regulation, Investment company, Bank regulation, Capital requirement, European Economic Area, European Banking Authority, Capital Requirements Directives
    Authors:
    James Greig , Stuart Willey , Dr. Andreas Wieland , Richard Pogrel , Dr. Dennis Heuer , Cenzi Gargaro
    Location:
    European Union
    Firm:
    White & Case
    Germany’s response to “too big to fail”
    2010-09-13

    1. Introduction

    On 25 August 2010, the German government published a draft of an Act for the Restructuring and Orderly Liquidation of Credit Institutions, for the Establishment of Restructuring Fund for Credit Institutions and for the Extension of the Limitation Period of Corporate Law Management Liability (Restrukturierungsgesetz, the “German Restructuring Act”). It is anticipated that the German Restructuring Act will soon be introduced to the German parliament and be passed quickly.  

    Filed under:
    Germany, Banking, Insolvency & Restructuring, White & Case, Shareholder, Credit (finance), Debt, Liquidation, Bank regulation, Federal Financial Supervisory Authority (Germany), Bundestag
    Authors:
    Dr. Dennis Heuer , Scott Berger , Matthias Kasch , Stephen Phillips , Daniel Baierlein , Ulf Gosejacob
    Location:
    Germany
    Firm:
    White & Case
    Pricing risk: Title II of the Dodd-Frank Act - orderly liquidation authority
    2011-01-11

    Title II of the Dodd-Frank Act establishes a receivership process by which the FDIC can engage in an orderly liquidation process to wind down the affairs of and liquidate the assets of certain failing financial companies that pose a significant risk to the financial stability of the United States.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Troutman Pepper, Shareholder, Debtor, Statutory interpretation, Hedge funds, Mortgage loan, Liquidation, Bank regulation, Federal Deposit Insurance Corporation (USA), Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Authors:
    Frank A. Mayer, III , Michael J. Callaghan
    Location:
    USA
    Firm:
    Troutman Pepper
    Living wills: FDIC approves final rules
    2011-09-16

    On Tuesday morning, the Federal Deposit Insurance Corporation (“FDIC”) Board unanimously approved two rules regarding resolution planning: one rule for large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board of Governors (“FRB”),1 and the other rule for large banks.2

    Filed under:
    USA, Banking, Insolvency & Restructuring, Morrison & Foerster LLP, Board of directors, Federal Register, Federal Reserve Board, Liquidation, Depository institution, Bank holding company, Default (finance), Bank regulation, Systemic risk, Subsidiary, Federal Deposit Insurance Corporation (USA), Financial Stability Oversight Council, Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Authors:
    Dwight Smith , Alexandra Steinberg Barrage , Jeremy Mandell
    Location:
    USA
    Firm:
    Morrison & Foerster LLP
    EMEA Regulatory Capital Chart
    2017-05-24

    Regulatory capital requirements for prudentially supervised financial services companies across Europe are complex and changing rapidly. To keep track of the regulatory framework in the region, we have brought together the essential features of bank regulation in our EMEA Regulatory Capital wall chart.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White & Case LLP, Financial regulation, Investment company, Bank regulation, Capital requirement, Capital Requirements Directives, EEA, European Banking Authority
    Authors:
    Stuart Willey , Dr. Andreas Wieland , Dr. Dennis Heuer
    Location:
    European Union
    Firm:
    White & Case LLP
    Germany’s response to “too big to fail”
    2010-09-13

    1. Introduction

    On 25 August 2010, the German government published a draft of an Act for the Restructuring and Orderly Liquidation of Credit Institutions, for the Establishment of Restructuring Fund for Credit Institutions and for the Extension of the Limitation Period of Corporate Law Management Liability (Restrukturierungsgesetz, the “German Restructuring Act”). It is anticipated that the German Restructuring Act will soon be introduced to the German parliament and be passed quickly.  

    Filed under:
    Germany, Banking, Insolvency & Restructuring, White & Case LLP, Shareholder, Credit (finance), Debt, Liquidation, Bank regulation, Federal Financial Supervisory Authority, Bundestag
    Authors:
    Dr. Dennis Heuer , Stephen Phillips , Daniel Baierlein , Ulf Gosejacob
    Location:
    Germany
    Firm:
    White & Case LLP
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