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Results: 1-10 of 1,138

Distinguishing between captive insurance and related party derivatives: Chief Counsel Advice memorandum 201511021
  • McDermott Will & Emery
  • USA
  • June 23 2015

In Chief Counsel Advice (CCA) memorandum 201511021, the Internal Revenue Service (IRS) considered whether a contractual arrangement transferring


New York State Insurance Department addresses status of certain credit default swaps as insurance
  • Sidley Austin LLP
  • USA
  • September 26 2008

The Insurance Department of the State of New York (the “Department”) has issued Circular Letter No. 19 (2008) (“Circular Letter 19”


French legal and regulatory update - AprilMay 2015
  • Hogan Lovells
  • European Union, France
  • June 15 2015

The ordinance (ordonnance) n2015-558 dated 21 May 2015 regarding the branches, established in the French territory, of credit institutions having


The Financial Report June 25, 2015 - news from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • June 25 2015

The Joint Committee of the European Supervisory Authorities (ESAs) published a Technical Discussion Paper on risk, performance scenarios and cost


Funds talk: June 2015
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • June 1 2015

When the International Swaps and Derivatives Association (ISDA) released the 2014 Resolution Stay Protocol, it marked a seismic shift in the rules


French financial institutions litigation & regulation update, issue 9
  • Jones Day
  • France
  • August 31 2015

As from September 1, 2015, individuals and legal entities domiciled in France for tax purposes or acting for nonprofessional purposes will be


Financial Litigation roundup - Winter 2015
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 17 2015

The High Court clarified the duties owed by financial institutions when providing regulated investment advice and conducting subsequent reviews of


French financial institutions litigation & regulation update, issue 9
  • Jones Day
  • European Union, France
  • June 22 2015

Pursuant to Article 47(1) of CRD IV, Ordinance no. 2015-558 dated May, 21, 2015 amended with immediate effect the provisions applying to French


Financial services legislative and regulatory update - December 3, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • December 3 2012

There must have been something in the turkey, because all of the optimism surrounding a positive resolution to the fiscal cliff seemed to have evaporated this week


Year in review: legislation and guidance for financial institutions in 2014
  • Blake Cassels & Graydon LLP
  • Canada
  • January 20 2015

2014 was a year replete with new legislative and regulatory initiatives impacting federally regulated financial institutions. The key initiatives