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Results: 1-10 of 32,019

UCITS depositary regime clarified by the CSSF

  • Wildgen Partners in Law
  • -
  • Luxembourg
  • -
  • July 24 2014

New CSSF Circular 14587 on the provisions applicable to credit institutions acting as UCITS depositary under Part I of the law of 17 December 2010

Defendants granted limitations-based summary judgment in captive reinsurance class action

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • July 23 2014

A putative class of mortgage consumers sued Flagstar Bank and its captive reinsurer alleging that they engaged in an illegal "kickback" scheme with

Federal financial institutions legislative and regulatory reporter - July 2014

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • July 23 2014

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial

CFPB expands complaint collection to include prepaid cards, additional nonbank products and services

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 23 2014

On July 21, the CFPB announced that it is now accepting consumer complaints regarding (i) prepaid products, including gift cards, benefit cards, and

U.S. Supreme Court’s ruling on Argentine debt has worldwide implications for foreign investment and debt restructuring

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Argentina, USA
  • -
  • July 23 2014

The United States Supreme Court denied Argentina’s request for review of a Second Circuit court order that requires Argentina to pay nearly $1

Amendment to the Financial Consumer Protection Act strengthening the protection of personal data and credit information

  • Tsar & Tsai
  • -
  • Taiwan
  • -
  • July 22 2014

The Legislative Yuan passed the amendment to the Financial Consumer Protection Act on May 20, 2014. The Amendment requires that a financial services

EBA reviews EU Covered Bond frameworks and capital treatment

  • Baker & McKenzie
  • -
  • European Union
  • -
  • July 22 2014

Article 503 of the Capital Requirements Regulation (CRR) tasks the European Banking Authority (EBA) with reporting to the European Parliament and

IOSCO BCBS Task Force launches Survey for securitisation market participants

  • Baker & McKenzie
  • -
  • Global
  • -
  • July 22 2014

As part of the work of the International Organisation of Securities Commissions (IOSCO) and the Basel Committee on Banking Supervision (BCBS) to

Amendment to the Financial Holding Company Act strengthening the protection of personal information

  • Tsar & Tsai
  • -
  • Taiwan
  • -
  • July 22 2014

The Legislative Yuan passed the amendment to the Financial Holding Company Act on May 20, 2014. The use of personal information, other than customer

New sanctions which affect businesses’ rights and interests in Russia

  • Pepeliaev Group
  • -
  • Russia
  • -
  • July 22 2014

On 16 July 2014 the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury extended its Specially Designated