Regulatory update

UK FSA OK’s Financial Groups Directive – In mid-July, the UK’s Financial Services Authority published the final version of the Financial Groups Directive. The directive creates a new financial regime for conglomerates. Requirements cover capital, risk concentration and intra-group transactions. Conglomerates must also have adequate systems and controls to monitor their intra-group risks. A copy of the directive can be found at:

Fed requests bank rating

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