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Holley Nethercote commercial & financial services lawyers
Tips for providing Statements of Advice that are clear, concise and effective.
Holley Nethercote commercial & financial services lawyers
Article discusses the legal position in relation to promotional materials & discusses compliance considerations.
Holley Nethercote commercial & financial services lawyers
Article discusses Responsible Managers, what they are, the framework in which they exist and what they need to know & do.
Holley Nethercote commercial & financial services lawyers
The type of legal entity which holds the credit licence determines the people who are permitted to sign the ACC.
Bermuda
Carey Olsen
In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
Cayman Islands
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
Collas Crill
The Cayman Islands has made changes to its Mutual Funds Law which came into law on 7 February 2020.
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
India
King, Stubb & Kasiva
It is an obvious known fact that the responsibility of safeguarding the bank deposits of the Indian citizens lies upon the shoulders of the RBI.
UK
Dentons
The Bank of England, the FCA and the Working Group on Sterling Risk-Free Reference Rates (the Working Group)...
Dentons
For several decades now, a significant proportion of financing transactions denominated in sterling, US dollars, euro, Swiss franc and Japanese yen have used LIBOR ...
United States
Venable LLP
Last week, the FTC entered into a settlement with LendEDU, a lead generation website that compares and ranks student loan and other financial products
Arnold & Porter
Although it is difficult to predict whether Congress or the federal banking agencies would be willing to address in a meaningful way any banking issues in an election year, the following are some of the areas to watch for in 2020.
BakerHostetler
Whether you are running a private equity, venture or hedge fund, you have to think about corporate boards.
Mayer Brown
The OCC and FDIC are proposing to make major changes to their decades-old Community Reinvestment Act regulations, which could have significant consequences for many US banks.
Kramer Levin Naftalis & Frankel LLP
On Feb. 6, the Federal Reserve Board released the hypothetical scenarios for the 2020 stress test exercises, which ensure that large banks have adequate capital and processes to continue lending...
Cadwalader, Wickersham & Taft LLP
The House Financial Services Committee considered measures to increase diversity in regulated institutions.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board ("FRB") Vice Chair Randal K. Quarles offered recommendations to strengthen bank supervision and communication.
Cadwalader, Wickersham & Taft LLP
ISDA reviewed upcoming developments in the transition from LIBOR to risk-free rates ("RFRs").
Cadwalader, Wickersham & Taft LLP
The House Financial Services Committee considered testimony on measures to reduce bias in artificial intelligence ("AI") algorithms used by financial institutions and regulators.
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