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Results: 1-10 of 75,542

“Mens rea” in calls under on demand security instruments
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • March 24 2017

This blog post analyses two recent judgments, National Infrastructure Development Company v Banco Santander and MUR Joint Ventures BV v Compagnie


Funds of banking assets (FABs)
  • Herbert Smith Freehills LLP
  • Spain
  • March 24 2017

Beatriz del Rey, Senior Associate of the Madrid office, explains to us the key legal and tax aspects of funds of


Additional systemically important banks in Romania
  • Volciuc-Ionescu SCA
  • European Union, Romania
  • March 24 2017

The National Bank of Romania ("NBR") regularly assesses credit institutions in terms of systemic importance, in line with the specific guidelines set


Blockchain is what makes Bitcoin work, and is the real deal to change the world!
  • Gardere
  • USA
  • March 24 2017

McKinsey’s interviewed Don Tapscott who defined Blockchain as an “immutable, unhackable distributed database of digital assets” which is a “giant


FCA Enforcement Notices: UK Supreme Court Judgment Limits Third Party Rights
  • Milbank Tweed Hadley & McCloy LLP
  • United Kingdom
  • March 24 2017

In support of its policy of credible deterrence, the Financial Conduct Authority ("FCA") has frequently referred to the lessons to be learned from its


Reporting on payment practices and performance regulations - unlimited fines
  • Shoosmiths LLP
  • United Kingdom
  • March 24 2017

This article looks at the new reporting on payment practices and performance regulations and the unlimited fines in place for non-compliance. On 6


Federal financial institutions legislative and regulatory reporter - March 2017
  • Borden Ladner Gervais LLP
  • Canada
  • March 24 2017

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


Budget 2017: Financial Institutions Update
  • McCarthy Tétrault LLP
  • Canada
  • March 24 2017

The 2017 federal budget (the "Budget") announced a number of measures directed to the financial services sector, including plans to strengthen the


Retail lease reforms in New South Wales: Key points for lessors and lessees
  • Corrs Chambers Westgarth
  • Australia
  • March 24 2017

The removal of minimum five year terms for retail leases across New South Wales offers benefits to both lessors and lessees. But what new steps will


OCC's Proposed Licensing Guidelines Treat Fintech Charters Like Any Other National Bank
  • Pepper Hamilton LLP
  • USA
  • March 24 2017

A fintech company considering a National Bank charter will need to consider whether committing to a multi-year Business Plan is feasible in an