Recent Reg-Track Rules


Here are some of the recent rules on Reg-Track, that we have made available.


  1. On Jul. 20, Congress crafted Russia, Iran, North Korea sanctions.

  2. On Jul. 21, Deutsche Bank, JPMorgan settled to end Libor cases.

  3. On Jul. 20, UK Treasury announced creation of new AML watchdog.

  4. On Jul. 19, Treasury announced consumers access to all bank data.

  5. On Jul. 18, AMF issued rules on client information digital services.

  6. On Jul. 19, SEC barred lawyer for misleading corporate stock filing.

  7. On Jul. 19, OCC proposed information on liquidity coverage ratio.

  8. On Jul. 13, HK SFC CEO Alder spoke on new approaches to regulation.

  9. On Jul. 12, ECB issued letter to EP on risks from bank outsourcing.

  10. On Jul. 6, CSA proposed rules on rating agencies, conform to EU.