NBFI Information/Valuation Practices in Focus on Both Sides of the Pond
It’s no secret that global regulators have stepped up efforts to learn additional information about nonbank financial intermediaries (NBFIs). Over the course of the year…
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Banking Agencies Modify Call Report Proposal Targeting Nonbank Data
In December 2023, an interagency proposal was floated to increase the granularity in reporting exposure to nondepository financial institutions (NDFIs) on bank call reports. Its…
Regulators’ Enhanced Bank Call Report Proposal Highlights Focus on Nonbank Data
The prudential bank regulators recently proposed revisions to depository financial institutions’ quarterly Consolidated Report of Condition and Income filings (i.e., call reports) to address an…
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