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Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of


Interest-free loan was an indirect transfer of profits
  • Baker & McKenzie
  • France, OECD
  • May 26 2016

Transfer pricing rules apply to internal dealings between a French branch and its foreign head office. A French branch recorded in its accounts


What time is “close of business”?
  • Beauchamps Solicitors
  • Ireland
  • May 26 2016

Letters of demand frequently request a party to comply with certain obligations by "close of business". However, due to the uncertainty surrounding


Effect of Non-Registration of Change of Ownership of a Charge
  • Beauchamps Solicitors
  • Ireland
  • May 26 2016

A recent Supreme Court decision looked at the effect of non-registration of the change of ownership of a charge on its enforcement. The Freemans had


New offence of "Reckless management of a bank" comes into force
  • DAC Beachcroft LLP
  • United Kingdom
  • May 25 2016

Implemented in stages, the Financial Service (Banking Reform) Act 2013 has enabled HM Treasury to make significant reforms to the regulation of the


The UK’s risk-based approach to the “Politically Exposed Persons” regime - section 30 of the Bank of England and Financial Services Act 2016
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 25 2016

The Bank of England and Financial Services Act 2016 (the "Act") paves the way for a more risk-based approach to the Politically Exposed Persons


Market Abuse Regulation - Practical implications
  • Charles Russell Speechlys LLP
  • European Union
  • May 25 2016

The Market Abuse Regulation (MAR) comes into force on 3 July 2016. It is EU legislation with direct effect, which replaces the Market Abuse Directive


Insured vs. Insured exclusions in post-insolvency claims
  • DAC Beachcroft LLP
  • USA
  • May 25 2016

A common query with D&O insurance coverage is whether post-insolvency claims against the insolvent company’s directors and officers trigger the


Client Alert: Attacks Begin on the CFPB’s Recently Proposed Regulations
  • Vorys, Sater, Seymour and Pease LLP
  • USA
  • May 25 2016

The first wave of attacks on the Consumer Financial Protection Bureau's (CFPB) recently proposed rules prohibiting class action waivers in


CFPB Monthly Complaint Report Focuses on Credit Reporting
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • May 25 2016

The CFPB issued its monthly report on consumer complaints this week. The report is a high level snapshot of trends in consumer complaints. The Report