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Financial Services Update, Vol. 12, Issue 24
  • Winston & Strawn LLP
  • European Union, USA
  • June 19 2017

You will find in this week’s Financial Services Update a feature about the recent report issued by the U.S. Department of Treasury signifying the

Debt traders beware: the SEC is watching
  • Winston & Strawn LLP
  • USA
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt

Making it easier to “amend-and-extend” syndicated loan agreements
  • Winston & Strawn LLP
  • USA
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

Financial Services Update, Vol. 12, Issue 23
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 12 2017

On June 5th, the SEC charged a Utah-based brokerage firm with thousands of violations of Section 17(a) of the Securities Exchange Act of 1934 and

Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the

South Korea Eases Financial Cloud Computing Restriction
  • Winston & Strawn LLP
  • South Korea
  • August 10 2016

South Korea's Financial Services Commission announced at the end of June 2016 that the country's Regulation on Supervision of Electronic Finance

RESPA private right of action exists for violations not involving overcharges
  • Winston & Strawn LLP
  • USA
  • November 2 2009

On October 28th, the Third Circuit held that a consumer may bring a private right of action for a violation of RESPA section 8 even if the violation did not result in a traditional, monetary injury in the form of an overcharge for mortgage settlement services

The Justice Department’s Latest Offshore Bank Account Investigation
  • Winston & Strawn LLP
  • USA
  • February 27 2017

U.S. Prosecutors, the Internal Revenue Service (the “IRS”), and the New York State Department of Financial Services are probing whether Credit Suisse

Understanding the implications of “no consent” letters issued by the JFIU in Hong Kong
  • Winston & Strawn LLP
  • Hong Kong
  • December 7 2015

"No consent" letters issued by regulators in Hong Kong create concerns and risks for banks in this jurisdiction. A recent Hong Kong High Court

Financial services update Vol. 10, Issue 9
  • Winston & Strawn LLP
  • European Union, USA
  • March 9 2015

I recently had the opportunity to invest in individual shortterm real estate loans. Having devoted my current liquidity to a real estate