Foreign Banks

Publications

Upcoming Events

Recent Events

  • The Impact of European Data Protection on AI, Banking & Payments
    7 June 2019
    NACHA National Automated Clearing House Association
    NACHA Payments Innovation Alliance 2019
    Madrid, Spain
    Speaking Engagements
  • Harmonizing Financial Regulatory Standards Across Borders
    9 March 2019
    Harvard Law School
    2019 Harvard International Law Journal Symposium
    Cambridge, Massachusetts
    Speaking Engagements
  • U.S. Resolution Planning: Considerations for Canadian Banks
    20 April 2018
    Royal Bank of Canada and Norton Rose
    Canadian Recovery and Resolution Colloquium
    Toronto, Canada
    Speaker: Paul L. Lee
    Speaking Engagements
  • Internal TLAC and U.S. Resolution Framework and Related Impacts
    20 April 2018
    Royal Bank of Canada and Norton Rose
    Canadian Recovery and Resolution Colloquium
    Toronto, Canada
    Speaking Engagements
  • The Volcker Rule - Foreign Banks
    9 May 2017
    Practising Law Institute
    PLI’s The Volcker Rule 2017: What it Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
    3 August 2016
    Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
    Debevoise & Plimpton, New York
    Speaking Engagements
  • The Volcker Rule Foreign Banks
    17 May 2016
    Practising Law Institute
    The Volcker Rule 2016: What it Means for Financial Institutions and Markets
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Proposed Financial Regulations and CCO Certification
    24 March 2016
    Association of International Bank Auditors, K2 Intelligence
    Association of International Bank Auditors Seminar
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Final US Basel III Rules: Issues for Large Banks, Community Banks and Other Financial Institutions
    26 February 2016
    New York City Bar Association
    Bank Regulatory – Basics and Beyond
    New York, New York
    Speaking Engagements
  • Adviser Issues in the European Union
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaking Engagements