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Results: 1-10 of 34,440

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

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

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

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

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

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

Financial crime controls

  • Dentons
  • -
  • United Kingdom
  • -
  • November 19 2014

In November 2014, FCA published the results of two thematic reviews into how firms manage their financial crime risks, together with proposed

Secured lender primes earlier federal tax lien in Fourth Circuit split decision

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • November 19 2014

The U.S. Court of Appeals for the Fourth Circuit, on Oct. 31, 2014, held in a split decision that a lender's unrecorded lien primed an earlier

Construction and rectification: the consequences of rescission and making good the defects in drafting of back-to-back confirmations under the ISDA Master Agreement

  • Dentons
  • -
  • United Kingdom
  • -
  • November 19 2014

Our recent update "Fraudulent misrepresentation by a bank and the ISDA Master Agreement" dealt with the consequences of certain fraudulent