The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial
"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential
Since January 20, there has been a flurry of activity at the White House affecting the regulation of financial services, including the issuance of
Recent global regulatory initiatives have raised a myriad of technical and policy related Issues. In addition, there is considerable debate and
For financial services companies, minimum substance requirements have been around for at least 10 years now, based on Dutch tax practice and guidance
As discussed in a previous Kramer Levin client alert,1 Federal legislators and regulators have been seeking to clarify ambiguities in the Dodd-Frank
This Client Alert is being sent to our clients and friends to share our views regarding the conclusions set forth in an article published by Bloomberg on November 2, 2011, that warned that the $63 billion bridge loan market was jeopardized by the proposed regulations recently published by several of the federal financial service agencies.
On October 11 and 12, several federal agencies jointly released proposed rules that would implement the so-called “Volcker Rule.”
Banks (both in Europe and globally) are significant investors in investment funds.
France and Jersey entered into a tax information exchange agreement (TIEA) on 23 March 2009 which came into effect on 1 January 2011.