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Results: 1-10 of 69,116

FCA data on single market passports
  • Cummings Law Ltd
  • European Union, United Kingdom
  • September 23 2016

The FCA has provided information on the number of UK authorised financial services firms that currently hold single market passports. The FCA's letter


Central Bank publishes guidance on IT and Cybersecurity Risks
  • Eversheds
  • Ireland
  • September 23 2016

The Central Bank of Ireland (the "Central Bank") has published a guidance note in respect of IT and Cybersecurity Risks which highlights the Central


Practical aspects of NPLs and REOs portfolio deals in Spain
  • DLA Piper LLP
  • Spain
  • September 23 2016

Any discussion of distressed assets will, almost certainly, feature Spain. In a country where house ownership is around 80 per cent, and in which more


Legal aspects of multi-jurisdictional NPL transactions
  • DLA Piper LLP
  • European Union
  • September 23 2016

The acquisition of non-performing loans (NPLs) secured by real estate can be attractive. Recently, we have seen a considerable uptake in


New FCA form for transaction reporting errors
  • Cummings Law Ltd
  • United Kingdom
  • September 23 2016

The FCA has published a new SUP form for firms to use to notify transaction reporting errors or failure to submit transaction reports. The form


Multilateral and Bilateral Trading under MiFID II - How is my platformvenue categorised?
  • King & Wood Mallesons
  • European Union
  • September 23 2016

MiFID II will significantly increase the regulation of almost all types of secondary market trading activities and functions. It will introduce a new


New York Department of Financial Services Proposes Cybersecurity Regulations
  • Clifford Chance LLP
  • USA
  • September 23 2016

On September 13, 2016, the New York Department of Financial Services ("DFS") proposed new and unprecedented regulations establishing minimum


Sixth Circuit Upholds Jury Award Of Compensatory Damages Against CRA Under The FCRA For Negligence, But Vacates Punitive Damages Award
  • Ford & Harrison LLP
  • USA
  • September 23 2016

The Sixth Circuit Court of Appeals in Smith v. LexisNexis Screen Solutions, Inc., __ F. 3d ___, 2016 WL 4761325 (6th Cir. September 13, 2016


Ukraine: NPL investment hidden gem?
  • DLA Piper LLP
  • Ukraine
  • September 23 2016

At this time of year, the travel media entice us with articles about little known holiday locales - undiscovered islands, secluded villages and


Deposit Insurance Review: Improving the Current Framework
  • Blake Cassels & Graydon LLP
  • Canada
  • September 23 2016

On September 16, 2016, Canada’s Department of Finance (Finance Canada) published for comment the Deposit Insurance Review (Consultation Paper). The