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Election manifesto tracker 2017
  • Womble Bond Dickinson (UK) LLP
  • United Kingdom, European Union
  • June 2 2017

Who knows what the 2017 election will be remembered for! In order to assist you, in this report we go behind the soundbites and analyse what the

Belgium Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Belgium, European Union
  • January 5 2017

Since June an audit engagement for listed companies, banks, insurers and settlements institutions is limited to 10 years, extendable to 20 years if

FinCEN Expands Crackdown on Real Estate Buyers
  • Volkov Law Group
  • USA
  • August 23 2016

Building on early successes, the Financial Crimes Enforcement Network (“FinCEN”) announced new rules targeting buyers of high-end real estate

CFPB Proposes Multiple Changes to TRID “Know Before You Owe” Rule
  • McGuireWoods LLP
  • USA
  • August 9 2016

The Consumer Financial Protection Bureau ("CFPB") recently issued 293 pages of proposed changes (the "Amendments") to the federal mortgage disclosure

Proposed changes to REIT guidelines would introduce uniform “concentration” limit in NTR purchases
  • DLA Piper
  • USA
  • August 3 2016

Real Estate Capital Markets Alert The North American Securities Administrators Association, Inc. (NASAA) has requested public comment on proposed

CFPB Issues Proposed Amendments to TRID Rule
  • Bradley Arant Boult Cummings LLP
  • USA
  • August 3 2016

Last week, the Consumer Financial Protection Bureau (CFPB) released its proposed amendments to the “Know Before You Owe” mortgage disclosure rule

U.S. Treasury Department Expands its 'Real Estate GTOs' to Require Title Insurance Companies and Their Agents To Report the Ultimate Beneficial Owners of Entities Used To Buy Residential Real Estate in All-Cash Purchases in Six Metropolitan Areas
  • Greenberg Traurig LLP
  • USA
  • July 29 2016

On July 27, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued a press release announcing new

FinCEN Implements Order Targeting Secret All-Cash Real Estate Buyers in Two Markets; Expansion Set for Six Additional Markets on August 28
  • Jenner & Block LLP
  • USA
  • July 28 2016

Earlier this year, the Financial Crimes Enforcement Network (FinCEN), a unit of the US Treasury Department, announced new rules targeting secret

Post-Brexit property fund fallout - what the headlines won't tell you
  • Michelmores LLP
  • United Kingdom, European Union
  • July 8 2016

In recent days three large commercial property funds managed by M&G Investments, Aviva and Standard Life, have suspended redemptions following the

Defaulting tenant of business premises in Hungary - practical notes
  • Noerr LLP
  • Hungary
  • June 7 2016

The office, logistics and residential real estate sectors are flourishing in Hungary. This situation naturally increases pressure on lessees to