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Results: 1-10 of 272

Financial services legislative and regulatory issues update May 20

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 20 2013

The conflation of three scandals clearly tainted President Obama with The Washington Post’s “Worst Week in Washington” award last week, and in fact

Financial Services Committee passes bipartisan legislation on derivatives, SEC accountability & JOBS

  • King & Spalding LLP
  • -
  • USA
  • -
  • May 15 2013

The House Financial Services Committee last week passed bipartisan bills to fix unintended consequences of derivatives provisions in the Dodd-Frank

ISDA documentation - the HIRE Act and FATCA

  • Russell McVeagh
  • -
  • New Zealand
  • -
  • September 7 2012

The essence of these provisions is to ensure that, as between payer and payee, the burden of FATCA withholding rests with the payee

Financial services legislative & regulatory update - April 15, 2013

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • April 15 2013

Congress returned from a two-week recess and the President finally released his FY14 Budget, which was immediately attacked by friend and foe alike

FinCEN issues final rules relating to MSB definitions

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • October 26 2011

On July 21, 2011, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a final rule, revising the regulations regarding money services businesses

Regulations regarding Shenzhen Qianhai Zone and the treatment under CEPA

  • Squire Sanders
  • -
  • China, Hong Kong
  • -
  • September 10 2012

New cooperation zone to strengthen collaboration between Hong Kong, Shenzhen and the Pearl River Delta

Federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

June 7, 2013 Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and Other Commission Registrants. 78 FR

Financial services legislative and regulatory update - May 29, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 29 2012

With the House of Representatives in Recess this past week all action was found in the Senate where the Banking Committee heard from emboldened regulators seeking to capitalize on the events of the JP Morgan trading loss as justification for tougher regulation and strong implementation of the Dodd-Frank Act, in addition to considering legislation to help spur refinancing and aid the Housing market

Financial services legislative and regulatory update - 14 May 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 14 2012

What was heading to be a rather routine week of hearings and the continued implementation of Dodd-Frank was shaken by the end of the week news that JP Morgan had a $2 billion dollar trading lost

A European financial transaction tax

  • Morrison & Foerster LLP
  • -
  • European Union
  • -
  • March 15 2013

In September 2011, the European Commission initially proposed that a financial transaction tax ("FTT") be implemented by all 27 EU Member States

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