Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credits Cards, HOEPA, and Qualified Mortgages)
CFPB | Mortgage Lending | Final Rule
Optional Internet Availability of Investment Company Shareholder Reports
SEC | Crowdfunding, Securities | Final Rule
PRA Rulebook: CRR Firms: Operational Continuity Instrument 2016 (not yet in force)
UK-PRA | Securities | Prudential Regulation
Appraisals for Higher-Priced Mortgage Loans Exemption Threshold
OCC FRS CFPB | Mortgage Lending | Final Rule

Source: Our World in Data
Enforcement Survey: What happens to public officials who take bribes?
The FCPA Blog 12/11/2018
The business community often complains during consultations with the OECD Working Group on Bribery that its focus on criminalizing the supply-side of foreign bribery creates an unbalanced approach to enforcement…
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Source: Risk Screen
Every year, without fail, many banks and financial institutions embark on internal projects to impro…
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Financial Times 12/11/2018
Fund managers start to form a view on new president in wake of falls for peso and stocks…




