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December 5, 2023
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry.
November 15, 2023
A&B Abstract: On November 3, 2023 the Financial Stability Oversight Council (hereinafter “FSOC” or “Council”) unanimously approved final versions of: (1) the new Analytic Framework for ...
July 28, 2023
On July 27, 2023, the IIF filed a response to the FSOC on its Proposed Interpretive Guidance and Analytic Framework for Financial Stability Risk Ident...
May 25, 2023
The Financial Stability Oversight Council on April 21, 2023, released for public comment a proposed analytic framework for financial stability risk identification, assessment and...
May 19, 2023
In the wake of the 2008 financial crisis, Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank"). One of the hallmarks of Dodd-Frank was its focus on systemic risk...
May 9, 2023
In Short - The Situation: The Financial Stability Oversight Council ("FSOC") recently issued a "notification of proposed interpretive guidance" on updated procedures for...
May 4, 2023
On April 21, 2023, the Financial Stability Oversight Council ("FSOC") issued two important proposals regarding the designation of a nonbank financial firm as a systemically important...
May 5, 2022
/PRNewswire/ -- K2 Integrity ("K2"), the leading risk and financial crimes advisory firm, today announced the global launch of its Certified Risk Management...