Logistics Brief



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Banking Alert: Reduced Reporting for Covered Depository Institutions

   June 26, 2019

In June 2019, the Office of the Comptroller of the Currency (“OCC”), the Board of Governors of the Federal Reserve […]

Proposed Enhanced Prudential Standards Released for Foreign Banking Organizations

   May 31, 2019

Section 165 of the Dodd-Frank Act implemented Enhanced Prudential Standards (“EPS”) for large banking institutions, generally defined as institutions with […]

Tax Reform and Financial Services Entities

   May 28, 2019

Provisions in the new tax reform bill signed into law on Dec. 22, 2017 have affected a number of areas […]

Bancassurance in Europe: Benchmark Study 2018

   February 26, 2019

While bancassurance is a booming business, proper supervision of the holding entity and its subsidiaries is required in order to […]

SEC Office of Compliance Inspections and Examinations: 2019 Examination Priorities

   January 28, 2019

On December 20, 2018, the Securities and Exchange Commission’s (‘SEC”) Office of Compliance Inspections and Examinations (“OCIE”) issued its 2019 […]

IFRS 16: Financial Reporting Still Limited at June 30, 2018

   January 15, 2019

Just a few days ahead of the mandatory effective date of IFRS 16 – Leases, Beyond the GAAP has attempted to […]