Weekly Regulatory Deadlines | October 23 to October 29

Can urban cooperative banks convert into small finance banks?

Can urban cooperative banks convert into small finance banks?

Can urban cooperative banks convert into small finance banks?

Source: BusinessLine

Position Limits and Position Accountability for Security Futures Products

CFTC | Securities | Final Rule

EB-5 Immigrant Investor Program Modernization

DHS | Mortgage Lending, Securities | Final Rule

Solvency II: Supervisory approval for the volatility adjustment - Consultation Paper 11/15

UK-PRA | Securities | Consultation Paper

Implementing the Financial Policy Committee's recommendation on loan to income ratios in mortgage lending - Consultation Paper 11/14

UK-PRA | Lending, Mortgage Lending | Consultation paper

Underwriting standards for buy-to-let mortgage contracts - Consultation Paper 11/16

UK-PRA | Mortgage Lending, Securities | Consultation paper

Can urban cooperative banks convert into small finance banks?

Can urban cooperative banks convert into small finance banks?
BusinessLine 10/26/2019
Depositors of Punjab and Maharashtra Bank (PMC) Bank have been left high and dry after RBI's sudden cap on withdrawls...
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Balance Due As Of Does Not Imply Balance Will Increase, According to E.D. Pa.

"Balance Due As Of" Does Not Imply Balance Will Increase, According to E.D. Pa.
insideARM 10/29/2019
After several years of litigation—including multiple rounds with the Second Circuit Court of Appeals—the interest disclosure cases have carved out their own set of nuanced rules...
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Ellie Mae plans to add more AI capabilities by buying Capsilon

Ellie Mae plans to add more AI capabilities by buying Capsilon
National Mortgage News 10/29/2019
Loan origination system provider Ellie Mae has agreed to purchase mortgage technology firm Capsilon, citing the growing appeal of artificial intelligence-driven automation and interest in becoming more active as an acquirer...
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Real Entrepreneurs want to STO

Real Entrepreneurs want to STO
Daily Fintech 10/29/2019
Bernard Lunn is a Fintech deal-maker, investor, entrepreneur and advisor. He is CEO and Editor of Daily Fintech and author of The Blockchain Economy...
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15 community banks join The Clearing House’s real-time payments network

15 community banks join The Clearing House’s real-time payments network
American Banker 10/29/2019
Despite ongoing skepticism by community banks of The Clearing House’s real-time payments network, it announced Tuesday that 15 small institutions have joined...
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