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Borden Ladner Gervais LLP | Canada | 20 Oct 2017

Federal Financial Institutions Legislative and Regulatory Reporter

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial


Jones Day | USA, United Kingdom, European Union | 29 Jun 2017

The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions

"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential


Winston & Strawn LLP | USA | 3 Apr 2017

Financial Services Update, Vol. 12, Issue 14

Since January 20, there has been a flurry of activity at the White House affecting the regulation of financial services, including the issuance of


DLA Piper | USA, Asia-Pacific, Australia, etc. | 12 Feb 2015

Insurance sector - 2014 year end review and forecast for 2015

Recent global regulatory initiatives have raised a myriad of technical and policy related Issues. In addition, there is considerable debate and


Baker McKenzie | Netherlands | 18 Nov 2014

Time to check your Dutch holding company or financial services company's substance?

For financial services companies, minimum substance requirements have been around for at least 10 years now, based on Dutch tax practice and guidance


Kramer Levin Naftalis & Frankel LLP | USA | 12 May 2014

Capital requirements for insurers under Collins Amendment -- the saga continues

As discussed in a previous Kramer Levin client alert,1 Federal legislators and regulators have been seeking to clarify ambiguities in the Dodd-Frank


Pillsbury | USA | 4 Nov 2011

Clarification of applicability of the Volcker Rule to bridge borrowing and so-called "dribble-out sales"

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.


Morgan Lewis | USA | 31 Oct 2011

Federal agencies propose implementation of Volcker Rule

On October 11 and 12, several federal agencies jointly released proposed rules that would implement the so-called “Volcker Rule.”


Dechert LLP | Germany | 28 Jun 2011

Banking regulatory consequences for German banks holding investment funds

Banks (both in Europe and globally) are significant investors in investment funds.


Ogier | France, Jersey | 10 Feb 2011

Exemption from French 3 real estate tax - key benefits for Jersey investment funds and real estate holding structures

France and Jersey entered into a tax information exchange agreement (TIEA) on 23 March 2009 which came into effect on 1 January 2011.

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