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Banks Confirmed As Privileged Creditors In Debt Enforcement Procedure
Banks are privileged creditors in debt enforcement proceedings, according to a Constitutional Court ruling on 2 October 2012.
16 Oct 2012
Banking, Capital Markets And FIS - Legislative News Flash (24 September 2012)
On 22 September 2012, Commission Regulation no. 862/2012 ("Regulation 862") amending the Prospectus Regulation no. 809/2004 was published in the European Union Official Journal no. L256.
25 Sep 2012
Bancassurance Under Regulators' Scrutiny
On 21 February 2012, the Chairman of the Polish Financial Supervision Commission ("KNF") sent a letter on bancassurance to the management boards of all insurance companies and banks in Poland.
27 Feb 2012
Transparency Of Banks’ Ownership To Improve
On 8 September 2011, the National Bank of Ukraine (the "NBU") adopted Resolution No. 306 "On the Approval of Several Legislative Acts of the National Bank of Ukraine" (the "Resolution"), which became effective on 7 November 2011.
25 Nov 2011
Perfection Of Security Interest In Personal Property
On the 1 October 2011, the New Civil Code ("NCC") came into force.
10 Nov 2011
Redaction Of Bank Employees' Names Preserved In Shah v HSBC
In the long-running dispute, Shah and Another v HSBC Private Bank (UK) Ltd (see our Law-Now reporting on the earlier judgment of the Court of Appeal on 4 February 2010), the Court of Appeal has finally considered what level of disclosure the bank was required to give to prove its money laundering suspicions. In particular, the Court considered whether the bank was required, as part of standard disclosure, to disclose the names of its employees who reported suspicions of money laundering to the
8 Nov 2011
Publication Of The Final Report Of The Independent Commission On Banking
The Independent Commission on Banking (the "Commission") has today released its final report on its consultation on reforms to the UK banking sector.
16 Sep 2011
ABI Withdraws From Notification Of Banks’ Interest Agreement
Banks quite naturally have a concern to ensure that the properties on which loans (of whatever scale) are secured retain their value and so generally require borrowers to insure the property against all the usual risks.
16 Sep 2011
No Licenses For Payments By Ukrainian Sureties To Foreign Creditors
On 25 July 2011, the National Bank of Ukraine (the "NBU") adopted Resolution No. 250 amending the Regulation "On the procedure of issuing individual licences for transfer of foreign currency outside Ukraine to pay for the bank metals and perform certain currency transactions" (the "Resolution").
13 Sep 2011
Terms And Conditions For State And Municipal Guarantees Changed
On 7 August 2011, the Law of Ukraine No. 3614-VI "On Amendments to the Budget Code of Ukraine and Several Other Legislative Acts of Ukraine" (the "Law") came into force. Among other changes to the Budget Code of Ukraine, the Law introduced amendments to Article 17 which deals with state and municipal guarantees (i.e. guarantees issued by the Cabinet of Ministers of Ukraine (the "CMU"), the Supreme Council of the Autonomous Republic of Crimea (the "Council of ARC") and/or city councils, to secure
23 Aug 2011
Reissue Of Banking Licences
On 27 July 2011, the National Bank of Ukraine (the "NBU") issued Letter No. 41-208/3676-8851 "On the Reissue of Banking Licences and Written Permits of the National Bank of Ukraine to Perform Certain Transactions" (the "Letter") according to the amendments introduced by Law of Ukraine No. 3024- VI "On Amendments to Certain Ukrainian Laws on Control over Bank Operations" dated 15 February 2011, as amended (the "Law").
10 Aug 2011
Analysis Of The New Regulatory Regime
Following a period of relative quiet, there has been a recent flurry of activity by the Bank of England and FSA as they released further details of the approach the new Prudential Regulation Authority will take to banking and insurance supervision.
8 Jul 2011
More Freedom On Currency Swap Operations
On 13 April 2011, the National Bank of Ukraine (the "NBU") approved Resolution No. 111 ‘On Amendments to Certain Legislative Acts of the National Bank of Ukraine’ ("Resolution No. 111"), which brought changes to the Regulation ‘On the Procedure for and Terms of Foreign Currency Trading’ approved by Resolution No. 281 dated 10 August 2005.
6 Jun 2011
New Legislation Governing Enforcement Proceedings
New legislation governing the enforcement proceedings in Ukraine became effective on 9 March 2011.
12 Apr 2011
Extra Pay Disclosure For The Four Largest Banks - More To Follow For Other Large Banks?
The Government yesterday announced that it had reached agreement with the four largest UK banks that they will disclose the pay of their highest paid individuals, which go beyond the disclosures required by the FSA under the Remuneration Code or required by the Listing Rules.
11 Feb 2011
Change of Subordinated Debt Interest Rates
On 30 December 2010, the Ukrainian central bank regulator, the National Bank of Ukraine, revised the interest rate caps on funds borrowed by banks as subordinated debt.
24 Jan 2011
Sale of Proceeds in Foreign Currency Becomes Mandatory
Starting from 24 December 2010, Ukrainian residents (legal entities and individual entrepreneurs) must sell 50 per cent of their proceeds received in certain foreign currencies (including Euro, USD, Pound Sterling, Swiss franc, etc.).
24 Jan 2011
Sale Of Proceeds In Foreign Currency Is Not Mandatory
We refer to our law-now alert "Ukraine: sale of proceeds in foreign currency becomes mandatory" issued in connection with the Resolution of the Board of the National Bank of Ukraine "On Amendment to certain Normative Acts of the National Bank of Ukraine", dated 8 October 2010 No. 457, registered with the Ministry of Justice of Ukraine on 13 December 2010, No. 1249/18544.
24 Jan 2011
Ukrainian Sureties: If an NBU License to Transfer Foreign Currency Abroad is Required
On 15 November 2010 the National Bank of Ukraine (NBU) issued Letter No. 13-210/5939-20044, in which it clarified its position on the transfer of foreign currency abroad by Ukrainian residents who act as guarantors/sureties of a borrower's obligations to non-resident creditors.
26 Nov 2010
Bank not Liable for Representations Made to Sophisticated Investor
The Court of Appeal has affirmed the decision of Gloster J absolving JP Morgan Chase Bank (the "Bank") of liability for, amongst other things, alleged negligent misstatement and misrepresentation.
4 Nov 2010
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