Mondaq All Regions: Finance and Banking
Cadwalader, Wickersham & Taft LLP
Mr. Giancarlo highlighted the importance of the collective G-20 commitment, made at the Pittsburgh summit...
Link Legal India Law Services
The restructuring of stressed assets under the SDR Scheme, the S4A or any other deep restructuring under the extant guidelines of the Reserve Bank of India seeks to achieve timely resolution of stressed assets.
Eptalex SAL
What are the key differences in the legislation in this jurisdiction and other key international jurisdictions?
GVZH Advocates
In July of 2017, the European Securities and Markets Authority (‘ESMA') published the results of a peer-review conducted by an Assessment Group which considered National Competent Authorities'...
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
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.
Bedell Cristin
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or TISE listing sponsor in relation to the majority of new REITs that have been listed on TISE.
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
Kramer Levin Naftalis & Frankel LLP
Kevin Webb, who most recently served as special counsel to CFTC chairman J. Christopher Giancarlo, was selected by CFTC commissioner Brian Quintenz to serve as his chief of staff.
Kramer Levin Naftalis & Frankel LLP
Liquid alternative mutual fund specialist Catalyst Funds has completed its previously announced acquisition of Exceed Defined Shield Index Fund, rebranding it as the Catalyst/Exceed Defined Shield Fund.
Kramer Levin Naftalis & Frankel LLP
Dalia Blass, who previously served as assistant chief counsel for the division, is rejoining the SEC as director of the investment management division, replacing David Grim.
Ostrow Reisin Berk & Abrams
If your company needs to expand its facilities or update equipment, you may be weighing the pros and cons of financing versus leasing. Here is some guidance to help you make an informed decision.
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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.
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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