Mondaq All Regions: Finance and Banking
Conyers Dill & Pearman
Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει άμεση εξυπηρέτηση στους
Ropes & Gray LLP
Asset managers located inside and outside the EU must comply with the new "point of sale" disclosure requirements that will apply when they distribute financial products, and investment services...
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Pinsent Masons LLP
The ESAs point out that the legal requirements are those in the Delegated Regulation EU 2017/653 and not the text in the diagrams.
Deloitte
Banks are confronted by an ever increasing volume of compliance challenges. These challenges are fuelled by an increase in analytical complexity associated with regulatory and accounting requirements.
Davis & Gilbert
Performance continued to weaken as delinquencies and charge-offs increased in Q2 for personal, student, and subprime auto loans.
Cadwalader, Wickersham & Taft LLP
CME Group announced that it will stop clearing credit defaults swaps by mid-2018.
Troutman Sanders LLP
Financial professionals often recommend a reverse mortgage loan as a way to delay claiming Social Security benefits.
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo reiterated his prior remarks on global swaps regulation (see previous coverage of his speech in Switzerland and op-ed in French newspaper Les Échos).
Ostrow Reisin Berk & Abrams
Investors and home buyers generally use bridge loans until they can secure long-term financing.
Mayer Brown
The Guidelines noted the increased usage of subscription credit facilities (Subscription Facilities) and outlined the advantages of such facilities to investors (Investors) in private equity funds.
Mayer Brown
Recent changes in the margin rules in the United States and abroad may raise issues for these solutions.
Davis & Gilbert
$3.7 billion has been advanced to homeowners under residential Property Assessed Clean Energy (R-PACE).
Davis & Gilbert
Student loan debt rose to $1.34 trillion in Q2 2017, up from $1.31 trillion at the end of 2016, and now accounts for 10.4% of the $12.8 trillion in total household debt.
Troutman Sanders LLP
The Consumer Financial Protection Bureau recently released its Summer 2017 Supervisory Highlights, which summarizes the agency's supervisory activities during the first half of this year.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the FDIC proposed amendments to their CRA regulations in response to recent changes...
Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds - 14 September, 2017
Kosta Legal
The popularity of bank loans compared with debt securities lies in the underdevelopment of the Uzbek securities market.
Shearman & Sterling LLP
The revised EU Markets in Financial Instruments package—known as MiFID II—takes effect on January 3, 2018. Some aspects of this legislation are extra-territorial.
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Pinsent Masons LLP
Digital currency exchanges will be subject to tighter anti-money laundering (AML) regulation in Australia, under new proposals put forward by the country's coalition government.
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
K&L Gates
Both parties said that they would like to encourage entrepreneurship, foster ethical and responsible investments, and highlight opportunities for Islamic-compliant FinTech services and Islamic finance activities for the region and beyond.
Norton Rose Fulbright Australia
The stated objective of AFCA is to provide a 'one stop shop' for external dispute resolution for all financial disputes.
Dentons
In a significant decision, that will be good news for lenders, the Supreme Court of New South Wales has confirmed the principle that fraud as an exception to indefeasibility of title only applies...
K&L Gates
Treasury has pointed out that these powers do not equate to ongoing regulation and supervision by APRA of non-bank lenders.
Holley Nethercote commercial & financial services lawyers
AUSTRAC has demonstrated a willingness to take action through the Courts in relation to breaches of the AML/CTF Act.
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
Cooper Grace Ward
Banks are now required to collect information from customers who are non-resident, to share with tax authorities.
Holley Nethercote commercial & financial services lawyers
This is the first part of a two-part series on the outcome and lessons learned from ASIC Report 515 on Financial advice.
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