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Cayman Islands AML Regulations Update: Designation of AML Compliance Officer, MLRO and DMLRO
  • Maples and Calder
  • Cayman Islands
  • April 19 2018

The AML Regulations apply to regulated funds registered with CIMA as well as unregulated investment entities such as private equity or closed-ended


Morningstar Requests Comments on Proposed Rating Methodology for SASB Deals
  • Dechert LLP
  • USA
  • April 17 2018

Morningstar has published a proposed method for rating single-assetsingle-borrower (SASB) transactions. The new approach is slated to replace the “U


Corporations Committee E-Bulletin: April 13, 2018
  • Calbar BLS
  • USA
  • April 13 2018

The challenge for many small businesses is having access to cash when starting their business operations. In 2012, an easier path to capital raising


2018 Set to be the Breakthrough Year for Green Loans and Green Securitisations
  • White & Case LLP
  • China, European Union
  • April 10 2018

While green bonds have been a high profile and popular instrument in the capital markets for the past few years, we expect 2018 to be a


U.S. Risk Retention: LSTA v. SEC Concludes; Thoughts on Its Broader Applicability
  • Sidley Austin LLP
  • USA
  • April 9 2018

The LSTA v. SEC litigation, which established that the U.S. risk retention rules do not apply to managers of open-market CLOs, is now effectively


Conflicto de leyes interregionales y ley aplicable al retracto o redención de créditos cedidos
  • Gómez-Acebo & Pombo Abogados
  • Spain
  • April 9 2018

Si ya es de suyo compleja la regulación del retracto de créditos litigiosos en el Código Civil, la complejidad se multiplica si los distintos Derechos


Key Regulatory Topics: weekly update - 23 March 2018 - 28 March 2018
  • Allen & Overy LLP
  • United Kingdom, European Union
  • April 5 2018

On 28 March, the FCA published: (i) a statement on Brexit issues following the political agreement reached between the UK and the EU on a transition


Financial Regulatory Developments Focus - Issue 132018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • April 4 2018

On March 27, 2018, the Financial Conduct Authority launched a consultation on adding a proposed chapter on insider dealing and market manipulation to


Irish Property Funds - An Introduction
  • William Fry
  • Ireland
  • April 3 2018

The past few years have seen increased interest amongst US and European asset managers in Irish and EU based real estate assets. William Fry has


FHFA announces new Uniform Mortgage-Backed Security
  • Buckley Sandler LLP
  • USA
  • April 2 2018

On March 28, the Federal Housing Finance Authority (FHFA) announced Fannie Mae and Freddie Mac (the Enterprises) will issue a new security, the