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Results: 1-10 of 34,448

Histories re-written: the importance of accuracy in Credit Reference Agency registrations

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • November 21 2014

The consequences of a poor credit rating can be severe and it is important that any default registrations with CRAs are accurate. Accordingly

In re: Restivo Auto Body, Inc. - 4th Circuit rules executed but unrecorded security interest has priority over IRS tax lien

  • McGuireWoods LLP
  • -
  • USA
  • -
  • November 21 2014

On October 31, 2014, the U.S. Court of Appeals for the 4th Circuit interpreted Maryland law in ruling that a bank's security interest in a Chapter 11

Disallowance of FOFA regulations

  • Herbert Smith Freehills LLP
  • -
  • Australia
  • -
  • November 20 2014

The Abbott Government’s Future of Financial Advice (FOFA) reforms were disallowed by the Senate on the evening of Wednesday, 19 November 2014, with

Amendment Act Financial Markets 2015

  • CMS Derks Star Busmann
  • -
  • Netherlands
  • -
  • November 20 2014

Earlier today, the First Chamber of the Dutch Parliament adopted the Amendment Act Financial Markets 2015 (Wijzigingswet financiële markten 2015

A warning from history for investment banks

  • Bond Dickinson LLP
  • -
  • United Kingdom
  • -
  • November 20 2014

Mr Justice Males handed down a 162 page judgment on 4 November 2014 following a 14 week trial. Broadly speaking, the case concerned the sale of

CFPB takes enforcement action against “buy-here, pay-here” auto dealer for alleged unfair collection and credit reporting tactics

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 20 2014

On November 19, the CFPB announced an enforcement action against a 'buy-here, pay-here' auto dealer alleging unfair debt collection practices and the

CFPB takes action against ‘buy-here, pay-here’ auto dealer

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • November 20 2014

The CFPB took its first action against a "buy-here, pay-here" car dealer. The CFPB alleged that the dealer, DriveTime, harmed consumers by making

FFIEC releases cybersecurity assessment and recommendations

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • November 20 2014

As cybersecurity threats evolve, financial institutions and their technology service providers are increasingly pressed to identify, mitigate and

FCA enforcement: the landscape after FX

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • November 20 2014

This briefing discusses the new approach of the UK's regulator, the FCA, to regulatory enforcement of wholesale markets, as revealed by the recent

What does a Sydney RMB clearing bank mean?

  • King & Wood Mallesons
  • -
  • Australia, China
  • -
  • November 19 2014

Last night, the Chinese government announced that the Bank of China would be the clearing bank for the Chinese currency, Renminbi (RMB), in Sydney