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  • US Department Of Justice: LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation And Agrees To Pay $12.75 Million Criminal Penalty

    Date 25/07/2016

    LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty in connection with a scheme to pay bribes to Argentine union officials via a false consulting contract with a third-party intermediary in violation of the accounting provisions of the Foreign Corrupt Practices Act (FCPA). 

  • CalPERS Launches Search For New Chief Actuary

    Date 25/07/2016

    The California Public Employees' Retirement System (CalPERS) has begun its search for a new Chief Actuary to lead its Actuarial Office and provide independent counsel to CalPERS leadership and Board on actuarial valuations, assumptions and policies, rate structure, and funding of the CalPERS System and related funds.

  • Bermuda Stock Exchange Will Be Closed For Bermuda ‘Cup Match’ Public Holidays

    Date 25/07/2016

    The Bermuda Stock Exchange (“BSX”) advises that the BSX will be closed on Thursday 28 and Friday 29 July 2016, for the Emancipation Day and Somers Day (collectively known as “Cup Match”) public holidays in Bermuda. The BSX will reopen on Monday, 01 August, 2016.

  • SEC: LAN Airlines Settles FCPA Charges

    Date 25/07/2016

    The Securities and Exchange Commission today announced that South American-based LAN Airlines has agreed to pay more than $22 million to settle parallel civil and criminal cases related to improper payments it authorized during a dispute between the airline and its union employees in Argentina.


  • CFTC Staff Issues Advisory Clarifying Chief Compliance Officer Reporting Line Requirements

    Date 25/07/2016

    The U.S. Commodity Futures Trading Commission’s Division of Swap Dealer and Intermediary Oversight is issuing a staff advisory regarding chief compliance officer reporting line requirements for swap dealers, major swap participants, and futures commission merchants under Commission Regulation 3.3.

  • Federal Reserve Board Extends Comment Period For Advanced Notice Of Proposed Rulemaking Detailing Conceptual Frameworks For Capital Standards Until September 16, 2016

    Date 25/07/2016

    The Federal Reserve Board on Monday extended until September 16, 2016, the comment period for the advanced notice of proposed rulemaking (ANPR) detailing conceptual frameworks for capital standards that could apply to systemically important insurance companies and to insurance companies that own a bank or thrift.

  • Office of Financial Research Update: Assessment Of Threats To U.S. Financial Stability - Brexit

    Date 25/07/2016

    The U.S. Office of Financial Research today released its mid-year assessment of threats to U.S. financial stability. According to the OFR assessment, overall risks to U.S. financial stability remain in the medium range. However, they have been pushed higher by the vote in the United Kingdom to exit the European Union. The result surprised financial markets and was a negative shock to investor confidence.

  • EBA: Consultation On Report On The Appropriate Target Level Basis For Resolution Financing Arrangements Under BRRD (EBA-CP-2016-08 CP)

    Date 25/07/2016

    The European Banking Authority (EBA) launched a consultation on its report on the reference point for the target level of national resolution financing arrangements. The appropriateness of the basis for the target level is assessed on the basis of a number of qualitative criteria and historical data. The draft report recommends changing the basis from covered deposits to a total liabilities based measure. The consultation will run until 2 September 2016.

  • Statement By U.S. Treasury Secretary Lew At The G-20 In Chengdu, China

    Date 25/07/2016

    I would like to begin by first thanking our Chinese colleagues and the city of Chengdu for their gracious hospitality in hosting these important meetings.

    During the last two days I underscored the fact that the United States remains a source of strength within the global economy, with real GDP more than 10 percent higher than its pre-recession peak. Solid growth in consumer spending during the second quarter combined with a strong labor market report in June suggests that the U.S. job market remains healthy.

  • EBA Consults On The Appropriate Basis For The Target Level Of Resolution Financing Arrangements

    Date 25/07/2016

    The European Banking Authority (EBA) launched a consultation on its report on the reference point for the target level of national resolution financing arrangements. The appropriateness of the basis for the target level is assessed on the basis of a number of qualitative criteria and historical data. The draft report recommends changing the basis from covered deposits to a total liabilities based measure. The consultation will run until 2 September 2016.