Mondaq USA: Finance and Banking
Cadwalader, Wickersham & Taft LLP
On November 30, 2018, the European Banking Authority, the European Securities and Markets Authority ("ESMA") and the European Insurance and Occupational Pensions Authority ...
Cadwalader, Wickersham & Taft LLP
ISDA provided guidance on the operation of OTC derivatives transactions affected by the closure of certain U.S. markets on Wednesday, December 5, 2018
Cadwalader, Wickersham & Taft LLP
FINRA provided guidance on whether dates that securities markets unexpectedly close for business should be considered as either a regular business day ...
Shearman & Sterling LLP
On November 26, 2018, the Treasury Department and the Internal Revenue Service issued highly-anticipated regulations regarding the new section 163(j) limitation on business interest deductions.
Ostrow Reisin Berk & Abrams
The IRS released temporary guidance about the new interest expense limitation in April. Now, proposed regulations have been published that significantly expand on the temporary guidance.
Cadwalader, Wickersham & Taft LLP
The CFTC Market Risk Advisory Committee debated clearinghouse and vendor risk management issues in the Committee's third and last meeting of 2018.
Cadwalader, Wickersham & Taft LLP
Mr. Quintenz explained that the growth of China's futures markets has been critical to its economic rise.
Carlton Fields
Reverse Mortgage / Statute of Limitations: as a matter of first impression, statute of limitations for enforcing reverse mortgage begins on date the note matures, notwithstanding earlier-death of borrower...
Carlton Fields
Derivative v. Direct Action / Standing: individual member of LLC not entitled to sue title company for breach of fiduciary duty because right to sue belonged to LLC
Cadwalader, Wickersham & Taft LLP
IOSCO found that members have made "substantial progress" towards achieving full compliance, and, in certain instances, have improved their implementation of the Principles for the Regulation and Supervision of Commodity Derivatives Markets (the "Principles").
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo reviewed the findings of a recent study by the Office of the Chief Economist of the CFTC on the relative liquidity of exchange-traded futures contracts and cash securities in the U.S. Treasury market.
Cadwalader, Wickersham & Taft LLP
The U.S. District Court for the Southern District of New York determined that the CFTC failed to prove that a Chicago trader and his firm had either manipulated or attempted to manipulate the price of certain interest rate swaps.
McLane Middleton, Professional Association
Buried in the 2017 tax bill is a tax deferral and basis boosting provision aimed at luring investors to fund real estate development projects and new businesses in distressed, low-income communities.
Davis & Gilbert
No one had suffered any losses, or at least it seemed no one could remember having done so
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") provided guidance on the annual affirmation requirement for entities that are currently exempt from commodity pool operator ("CPO")...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") reported on risks facing national banks and federal savings associations, presenting information in five areas: the operating environment...
Shearman & Sterling LLP
On November 19, 2018, a final joint report on the incentives to clear OTC derivatives was published by the Financial Stability Board, the International Organization of Securities Commissions ...
Troutman Sanders LLP
On November 14, the Bureau of Consumer Financial Protection filed an amicus brief with the United States Supreme Court ...
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") final rule to simplify the electronic collection of checks and funds was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
The CFTC requested comment on the utility of "post-trade name give-up" practices where swaps are anonymously executed and intended to be cleared ...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Troutman Sanders LLP
Non-bank lenders to small businesses need to be on alert after Governor Brown signed California Senate Bill 1235 into law on September 30, 2018.
Troutman Sanders LLP
Earlier this week, InsideArm identified a subtle change to the Massachusetts Attorney General's website that may reflect an unannounced change in the regulations governing third-party collection agencies in Massachusetts.
Arnold & Porter
The 2018 election was a wave election, but it was a smaller wave than Democrats had been hoping for in the summer of 2018.
Troutman Sanders LLP
The implementation period for changes in lease accounting standards under United States generally accepted accounting principles ("GAAP") ...
Dentons
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
Stroock & Stroock & Lavan LLP
The 2017 Tax Cuts and Jobs Act created a new incentive for investment in qualified low-income communities known as qualified opportunity zones ("QOZs").
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Arnold & Porter
Following historical trends, the first mid-term Congressional election in the Trump Administration has concluded with a new Democratic majority in the House of Representatives.
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