Mondaq USA: Finance and Banking
Orrick
The interim report, published by the European Commission's Technical Expert Group (TEG), outlines the work carried out so far on developing an EU green bond standard.
Orrick
On March 8, the Joint Committee of the European Supervisory Authorities (ESAs) published a letter that had been sent to the European Commission proposing draft regulatory technical standards (RTS) ...
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") request for feedback on amending Regulation D ("Reserve Requirements of Depository Institutions") ...
Cadwalader, Wickersham & Taft LLP
FINRA proposed amendments to cross-reference the qualification, registration and continuing education of associated persons provisions ...
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board ("FRB") Governor Lael Brainard emphasized the need to clarify the current assessment area definition in the Community Reinvestment Act ("CRA").
Cadwalader, Wickersham & Taft LLP
The CFTC will revise application Form 7-R, for registration as an entity engaged in specified business in the derivatives market.
Cadwalader, Wickersham & Taft LLP
NFA barred a former CPO and its principal from NFA membership for one year for using misleading promotional materials concerning the CPO's performance.
Cadwalader, Wickersham & Taft LLP
FDIC Chair Jelena McWilliams discussed the Volcker Rule, the Economic Growth, Regulatory Relief and Consumer Protection Act ("EGRRCPA"), FinTech products and international coordination.
Cadwalader, Wickersham & Taft LLP
In its March 8, 2019 Financial Institution Letter, the Federal Financial Institutions Examination Council ("FFIEC") finalized revisions to the Consolidated Reports of Condition and Income ...
Cadwalader, Wickersham & Taft LLP
ISDA CEO Scott O'Malia commended the Basel Committee on Banking Supervision and IOSCO ("BCBS-IOSCO") statement on the implementation of derivatives ...
Morrison & Foerster LLP
Cannabis-derived extracts are one of the hottest trends in the consumer products industry.
Ropes & Gray LLP
This Ropes & Gray podcast series highlights developments in Washington, D.C., affecting private funds and their legal, regulatory and compliance obligations.
Proskauer Rose LLP
The passthrough deduction provides a maximum effective rate of 29.6%.
Holland & Knight
The U.S. Supreme Court on Feb. 25, 2019, granted certiorari in a Fair Debt Collection Practices Act (FDCPA) case involving a legal issue that could dramatically expand the scope of FDCPA liability
Kramer Levin Naftalis & Frankel LLP
« Si le recours au diviseur 360 a été condamné dans son principe, cette condamnation n'est toutefois pas absolue puisqu'il est possible d'y déroger ».
Cadwalader, Wickersham & Taft LLP
ISDA proposed amending the 2014 ISDA Credit Derivatives Definitions ("Credit Definitions") for "narrowly tailored credit events" ("NTCEs"). Under the proposal,
Cadwalader, Wickersham & Taft LLP
The Financial Stability Oversight Council ("FSOC") proposed an "activities-based approach" to address systemic risk issues. Under this approach, FSOC would identify, evaluate and address
Holland & Knight
The U.S. Department of Agriculture (USDA) has provided some limited but important clarity on the road ahead for the legalization of industrial hemp production,
Jones Day
On March 6, 2019, ISDA published proposed amendments (the "Consultation") to the Definitions to address issues relating to narrowly tailored credit events ("NTCEs").
Orrick
On March 6, Moody's published a rating methodology for Publicly Managed Airports and Related Issuers.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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.
Orrick
For example, the undercover detective allegedly told Espinoza that he needed the Bitcoin to buy stolen credit card numbers from Russians.
Mayer Brown
RegTech may be particularly helpful as FINRA members begin to engage in electronic structured products trading platforms.
Fenwick & West LLP
Released on November 30, 2018, the foreign tax credit proposed regulations provide a comprehensive new framework for calculating the foreign tax credit in light of several changes made by the Tax Cuts
Klein Moynihan Turco LLP
Last week, the Federal Trade Commission ("FTC") announced that it will be mailing over $6 million dollars in checks to consumers who purchased certain health-related products and services.
BakerHostetler
In news that no Blockchain Monitor reader wants to hear, technical analysts are sounding the alarm bell on bitcoin
Stites & Harbison PLLC
Since the enactment of the Opportunity Zone program over a year ago, the focus has been on gaining a better understanding of the workings of the program and its various applications.
Arnold & Porter
On January 24, former SAC Capital Advisors portfolio manager Mathew Martoma petitioned the Supreme Court to review his 2014 conviction for insider trading.
Jones Day
The paper provides guidance on bringing the benefits of distributed ledger technology to the ISDA documentation architecture.
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