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Results: 1-10 of 52,334

Lawmakers continue focus on Dodd-Frank, CFTC and SEC propose rules
  • Squire Patton Boggs
  • USA
  • July 6 2015

With Senate Banking Committee Chairman Richard Shelby’s (R-AL) “resting,” this week the House Financial Services Committee will hold a hearing to


Accountants' PI: assessment of damages
  • CMS Cameron McKenna
  • United Kingdom
  • July 6 2015

The Court of Appeal has held that repayments of loans, which had been made in reliance on a negligent due diligent report, did not go to reduce the


Cost of conduct estimated at $300bn over last five years. Three steps to eliminate loss and stay out of the headlines.
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • July 3 2015

Legal risk is a big issue. Over the last five years, conduct Related Issues have cost financial institutions around $300bn according to recent


Financial Regulatory Developments 3 July - European Banking Authority (EBA)
  • Dentons
  • European Union
  • July 3 2015

EBA has added eight new items to its single rulebook Q&As. (Source: Single Rulebook Q&As


Hungary: new loan Portfolio Transfer Rules in Hungary
  • CMS Cameron McKenna
  • Hungary
  • July 3 2015

The Hungarian Parliament has recently introduced new rules for portfolio transfers of loan and financial leasing receivables ("Portfolio Transfer


Financial Regulatory Developments 3 July - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • July 3 2015

At FATF's plenary meeting in Brisbane, it: confirmed Iran and North Korea remain subject to countermeasures; named Algeria and Myanmar as


Update banking & finance - July 2015
  • CMS Hasche Sigle
  • Germany
  • July 3 2015

The German Federal Financial Supervisory Authority (“BaFin”) is allowing funds regulated under the German Capital Investment


Financial Regulatory Developments 3 July - Office of the Complaints Commissioner (OCC)
  • Dentons
  • United Kingdom
  • July 3 2015

OCC has issued a final notice dealing with an appeal against a decision to reject a series of complaints in relation to the then FSA's handling of an


Financial Regulatory Developments 3 July - European payments council (EPC)
  • Dentons
  • European Union
  • July 3 2015

EPC has issued a report looking at the desirability and practicalities of an instant payment solution for euro. (Source: EPC Reports on SEPA Instant


Le tribunal étudie les critères d’application de l’article 96 LFI dans le cadre d’une opération prétendument sous-évaluée.
  • Miller Thomson LLP
  • Canada
  • July 3 2015

Dans cette affaire, le syndic demande au tribunal de déclarer sous-évaluée au sens de l’article 96 L.F.I. Le transfert par le failli Ortner d’un