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Financial services update September 15 2014 feature: U.K. Financial Conduct Authority developments

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • September 15 2014

The Financial Conduct Authority (FCA) issued final Capital Rules for Self-Invested Personal Pension operators. The new rules are effective September

Financial services update September 15 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

Dow and several foreign banks created partnerships that generated over one billion dollars in tax deductions for Dow. The partnerships allocated the

Financial services update September 15 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Russia, USA
  • -
  • September 15 2014

On September 12, Treasury Secretary Lew announced that persons operating within Russia’s defense and related materiel sector may now be subject to

Financial services update September 15 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee. 79 FR

Financial services update September 15 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

On September 11, FinCEN issued guidance to financial institutions on how to detect and report suspicious financial activity that may be related to

Making it easier to “amend-and-extend” syndicated loan agreements

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

Illinois Governor signs bill to limit employers’ usage of payroll cards

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 8 2014

On August 6, 2014, Illinois Governor Pat Quinn signed legislation (House Bill 5622), now P.A. 98-0862, amending the Illinois Wage Payment and

Financial services update September 8 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 8 2014

On September 3rd, the Consumer Financial Protection Bureau warned credit card companies against deceptively marketing interest-rate promotions. The

Regulation of certain wire and ACH transfers to persons abroad is impending in the guise of regulation of consumer “remittance transfers”

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 19 2011

The Dodd-Frank Act, a more than 2,300 page comprehensive financial regulatory reform law that the President signed into law last July, contains a number of little known and scantily discussed provisions such as Section 1073 that provides for federal regulation of "remittance transfers," essentially consumer-initiated electronic transfers of funds to persons in foreign countries

eDiscovery advantage volume 4, issue 2

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 20 2014

Since the last edition of eDiscovery Advantage, there have been a number of developments in the e-Discovery, Information Governance, and Privacy