Mondaq All Regions: Finance and Banking
Carey
This article briefly describes some of the issues Chilean banks and financial supervisory authorities are facing with regard to the implementation of new capital requirements set forth by Basel III.
Orrick
On June 8, 2017, the European Parliament's Committee on Economic and Monetary Affairs ("ECON") published its draft report on the proposed Regulation amending the Capital Requirements Regulation...
Orrick
On June 7, 2017, the Federal Reserve Board authorized an extension of up to five (5) years for Deutsche Bank AG, SVB Financial Group,...
Arthur Cox
On 22 May 2017, the High Court delivered judgment in favour of two homeowners allowing a significant write-down of their mortgage debt and rejecting a proposal by their lender...
Matheson
The Assisted Decision Making (Capacity) Act 2015 (the "Act") will fundamentally change how advisors assess capacity and how they engage with people who have mental capacity issues.
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
De Brauw Blackstone Westbroek N.V.
The Financial Stability Board (FSB) has published a report that takes stock of efforts to strengthen the governance frameworks to mitigate misconduct risks.
Deloitte
The EBA has now published the EU Commission's proposed amendments to its draft RTS on Strong Customer Authentication (SCA) and common and secure communication under the revised...
Cadwalader, Wickersham & Taft LLP
The CFTC Market Risk Advisory Committee ("MRAC") met on June 20, 2017.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Sharon Bowen announced that she intends to step down from her position "within the next few months."
Cadwalader, Wickersham & Taft LLP
From July 24 through 26, 2017, the Office of Innovation of the Office of the Comptroller of the Currency ("OCC") will host "Office Hours" in order to meet with banks and FinTech companies...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") published a new booklet of the Comptroller's Licensing Manual titled "Articles of Association, Charter, and Bylaw Amendments."
Miles & Stockbridge
Following the global financial crisis of 2007-2009, the Board of Governors of the Federal Reserve System (the "Board"), the Federal Deposit Insurance Corporation (the "FDIC") and the "OCC"...
Orrick
On June 12, 2017, the U.S. Treasury Department released its report to the President, "A Financial System That Creates Economic Opportunities – Banks and Credit Unions,"...
Davis & Gilbert
Payments in connection with settlements and verdicts may signify the beginning of a new six-year period under New York law to bring indemnity claims.
Orrick
On June 14, 2017, Moody's released a report entitled Global Passenger Railway Companies.
Troutman Sanders LLP
We previously reported on oral arguments in this case during which the Court expressed some hesitation, making the outcome uncertain at that time.
Womble Carlyle
ST. PETERSBURG, FLA.—Womble Carlyle attorney Merrick Benn was a speaker at the Equipment Leasing & Finance Association (ELFA) Legal Forum.
Troutman Sanders LLP
The CFPB sent letters to the top retail credit card companies at the beginning of June, encouraging the companies to use more transparent promotions, citing a major retailer's decision to end...
Cadwalader, Wickersham & Taft LLP
The FDIC named M. Anthony Lowe as Ombudsman and Director of the Office of the Ombudsman. Mr. Lowe was the FDIC's Chicago Regional Director for the Divisions of Risk Management...
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Wilson Elser Moskowitz Edelman & Dicker LLP
In the wake of the promulgation of new cybersecurity regulations by New York State's Department of Financial Services, Colorado has proposed cybersecurity regulations for broker-dealers, investment advisers and other fund managers in the ever-changing privacy landscape.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Arnold & Porter Kaye Scholer LLP
As part of their diversified investment programs, many family offices invest in private alternative investment funds, which may include real estate funds, hedge funds, private equity funds...
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
Bartier Perry
An indemnity clause in a contract should be negotiated to determine which party is best placed to bear associated risks.
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