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2019 Chambers Global Practice Guide In Securitisation
Upon the commencement of bankruptcy proceedings, creditors will, with some exceptions, be subject to the automatic stay on their ability to collect on, or otherwise enforce against
United States
4 Mar 2019
SEC Adopts Amendments To Simplify And Update Disclosure Requirements
On 17 August 2018, the U.S. Securities and Exchange Commission (SEC) adopted amendments to simplify and update disclosure requirements that have become duplicative ...
United States
29 Oct 2018
UK Secondary Legislation Laid Before Parliament Amending Building Societies Legislation
On July 16, 2018, a draft of the Building Societies Legislation (Amendment) (EU Exit) Regulations 2018 was laid before Parliament. The Regulations will come into force on the day the U.K. withdraws from the EU.
European Union
6 Aug 2018
EU Authorities Raise Concerns About Proposed Data Waiver For Non-Performing Loans
On June 1, 2018, the European Banking Authority and the European Central Bank wrote to the European Commission, the European Parliament and the Council of the European Union...
European Union
8 Jun 2018
Financial Regulatory Developments Focus — Issue 22, June 7, 2018
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers...
8 Jun 2018
New SEC Staff Guidance Broadens The Applicability Of 1940 Act Exemption For Mortgage Securitizers
In a no-action letter dated February 12, 2018, the SEC expanded the scope of Section 3(c)(5)(C) of the Investment Company Act to apply to a sponsor of multiple securities trusts that hold whole mortgage loans.
United States
23 Feb 2018
Deadline Looms For Regulated Firms To Vary Their Permissions To Comply With MifFID II
MiFID II comes into effect on 3 January 2018 and brings with it several important changes for regulated firms.
23 Mar 2017
Using A Preferred Mortgage Structure For Cash Out Refinancings
Fairly recently, our group closed the refinancing of a multibillion dollar single asset mortgage loan which included the advance of new additional dollars.
United States
13 Feb 2017
UK Regulator Finalizes Standards For Underwriting Buy-To-Let Mortgages
On September 29, 2016, the Prudential Regulation Authority published a Policy Statement and Supervisory Statement setting out its final policy approach to underwriting standards for buy-to-let mortgage contracts.
25 Oct 2016
Second Circuit Reaffirms Its View That Extender Statutes Supersede Statutes Of Repose
The Financial Institutions Reform, Recovery, and Enforcement Act includes a so-called Extender Statute prescribing the limitations period for actions brought by the Federal Deposit Insurance Corporation as conservator or receiver for a failed bank.
United States
31 May 2016
Italian Floating Charge Over Movable Assets
Law Decree No. 59 of 3 May 2016 introduced a new and long-awaited security instrument in the Italian legal framework: a floating charge over movable assets.
17 May 2016
New Security For Real Estate Financings
Law Decree No. 59 dated 3 May 2016 introduced a new security instrument for real estate financings which entails secured creditors to satisfy their claims against the mortgaged assets...
17 May 2016
UK Regulator Proposes Standards For Underwriting Buy-To-Let Mortgages
On March 29, 2016, the PRA published proposals on minimum standards for firms when underwriting buy-to-let contracts.
15 Apr 2016
UK Legislation On Unregulated And Regulated Activities
On March 16, 2016, The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2016 was made.
8 Apr 2016
US Federal Reserve Board Notifies Firms Of Enhancements To Federal Reserve Models Used To Estimate Operational Risk And Capital
On February 17, 2016, the Federal Reserve Board sent a letter to firms participating in the upcoming Dodd-Frank Act Stress Test (DFAST) and Comprehensive Capital Analysis Review (CCAR)...
United States
4 Mar 2016
US Consumer Financial Protection Bureau Issues Final Rules Regarding Annual Threshold Adjustments Under Regulations Implementing The Home Mortgage Disclosure Act And The Truth In Lending Act
On December 18, 2015, the US Consumer Financial Protection Bureau issued two final rules related to annual threshold adjustments under the implementing regulations for the Home Mortgage Disclosure Act and the Truth in Lending Act.
United States
11 Jan 2016
US Federal Banking Agencies Issue Statement On Prudent Risk Management For Commercial Real Estate Lending
On December 18, 2015, the US Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency jointly issued a statement...
United States
4 Jan 2016
US Consumer Financial Protection Bureau Sends Industry Letter On Know Before You Owe Mortgage Disclosure Rule Compliance
The rule, which became effective October 3, 2015, requires institutions supervised by the CFPB to introduce more simplified mortgage disclosure forms.
United States
15 Oct 2015
US Securities And Exchange Commission Charges Three RMBS Traders At Nomura Securities International With Defrauding Investors
The traders were accused of lying to customers who were relying on such traders for honest and accurate pricing information with respect to certain residential mortgage-backed securities.
United States
23 Sep 2015
US Consumer Financial Protection Bureau Finalizes Two-Month Extension Of Know Before You Owe Mortgage Disclosure Rule Effective Date
The final rule also includes technical corrections to two provisions of the Know Before You Owe mortgage disclosure rule.
United States
31 Jul 2015
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