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CFTC sues Royal Bank of Canada for years long wash sale scheme
- Dorsey & Whitney LLP
- -
- Canada, USA
- -
- April 4 2012
The Commodity Futures Trading Commission filed an enforcement action against the Royal Bank of Canada alleging a years long, riskless wash sale scheme conducted by a small group of RBC personnel to generate certain lucrative Canadian tax benefits
Is cash collateral king again in Quebec?
- Stikeman Elliott LLP
- -
- Canada
- -
- November 18 2011
It is currently a challenge in Canada for Canadian entities in the derivatives, securities lending and repurchase space to offer a first priority security interest on cash to their counterparties
Can the regulator go after an alleged fraudster’s ex-wife’s assets?
- Borden Ladner Gervais LLP
- -
- Canada
- -
- November 9 2011
Janet Walsh divorced her financier husband Stephen Walsh in 2006
Does Re Indalex affect credit support priorities for derivatives and securities financing transactions?
- Stikeman Elliott LLP
- -
- Canada
- -
- June 10 2011
The Ontario Court of Appeal decision in Re Indalex released on April 7 is certainly the talk of the town in secured financing circles
