On Dec. 11, 2015, the SEC proposed new derivatives rules for registered funds and business development companies. The proposed rules set limits on portfolio exposure and the requirement that funds
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risk management
Fred Karlinsky to Speak in the ACC Webcast “Captive Insurance: Business and US Regulatory Considerations”
By Pete S. Michaels on
Posted in Insurance, Risk Management
Fred E. Karlinsky, co-chair of Greenberg Traurig’s Insurance Regulatory and Transactions Practice Group and a shareholder within the Financial Regulatory and Compliance Group, will participate in a webcast …
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AML Developments – FDIC Announces That It Will End Its Supervisory Trend of Expecting Regulated Institutions to ‘De-Risk’ Entire Categories of Customers
By Jennifer H. Weddle & Greenberg Traurig on
On Jan. 28, 2015, the Federal Deposit Insurance Corporation (FDIC) in a Financial Institutions Letter (FIL) announced that it would, in effect, do an about-face on its supervisory expectation that…
Continue Reading AML Developments – FDIC Announces That It Will End Its Supervisory Trend of Expecting Regulated Institutions to ‘De-Risk’ Entire Categories of Customers