FASB, Frequently Asked Questions: Financial Accounting Standards No. 123 (Revised 2004) resource Agency Guidances Member contributionOCEG Reviewed
This document was prepared to respond to questions related to the Board’s decisions on accounting for share-based payment transactions.
NCUA, Risk Assessment Reporting in Corporate Credit Unions resource Agency Guidances Member contributionOCEG Reviewed
Credit Risk Retention, Notice of Proposed Rulemaking (2011) resource National Regulations OCEG Reviewed
March 31, 2011 - Six federal agencies are seeking comment on a proposed rule that would require sponsors of asset-backed securities (ABS) to retain at least 5 percent of the credit risk of the assets underlying the securities and would not permit sponsors to transfer or hedge that credit risk.
BIS, Enhancing Corporate Governance for Banking Organisations (Basel Committee on Banking Supervision, 2006) resource White Papers OCEG Reviewed
Why Corporate Defence Management is a Strategic Imperative (2006) resource White Papers OCEG Reviewed
In the extraordinary times we now find ourselves in, financial institutions are facing extra-ordinary challenges, and the requirement for robust corporate defence capabilities has never been more evident.While in former times the challenges facing the financial world were continually changing, it is the accelerated rate at which this change is currently occurring which may yet prove to be the g
FFIEC, Retail Payment Systems (2004) resource Agency Guidances OCEG Reviewed
OCC, Regulatory Review Amendments, Final Rule (2008) resource National Regulations OCEG Reviewed
United Kingdom, HM Treasury - Financial Services: Reform and Regulation resource Agency Web Sites OCEG Reviewed
June 20, 2010: The Chancellor the Exchequer announced that the current tripartite system (consisting of the Treasury, the Bank of England, and the Financial Services Authority) governing financial services regulation will end.
SEC Jointly Proposes Prohibitions and Restrictions on Proprietary Trading (2011) resource Agency Guidances OCEG Reviewed
Washington, D.C., Oct. 12, 2011 - The Securities and Exchange Commission today voted to propose a rule implementing the so-called "Volcker Rule" requirements. The requirements stem from Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.