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Indochine Counsel | Vietnam | 3 Mar 2021

New decree elaborating the 2019 Securities Law

On 31 December 2020, the Government issued Decree No.155/2020/ND-CP (“Decree 155”) Elaborating the Law on Securities 2019, which came into effect on…

Buckley LLP | USA | 23 Oct 2020

FDIC provides relief from audit, reporting requirements triggered by stimulus-related asset growth

On October 20, the FDIC issued an interim final rule providing regulatory relief to insured depository institutions (IDIs) that have experienced…

Covington & Burling LLP | USA | 19 Apr 2019

FDIC Seeks Comment on Improvement of the IDI Rule

On April 16, 2019, the Federal Deposit Insurance Corporation (“FDIC”) announced its approval of an Advance Notice of Proposed Rulemaking (“ANPR”)…

Covington & Burling LLP | USA | 11 Apr 2019

FDIC to Rework Big Bank Recordkeeping Rule in Advance of Compliance Date

On March 29, 2019, the Federal Deposit Insurance Corporation (the “FDIC”) proposed changes to its Part 370 rule that would significantly reduce the…

Nutter McClennen & Fish LLP | USA | 10 Apr 2019

Fintech in Brief: The Clearing House Announces Adoption of Business Principles for Operation of the RTP® Network

On March 28, 2019, the Supervisory Board of The Clearing House Payments Company L.L.C. (“TCH”) released its “Business Principles for the RTP®…

Goldberg Segalla LLP | USA | 10 Apr 2019

Court Rejects Televisa’s Motion to Dismiss FIFA Bribery Class Action

On Monday, March 25, a New York judge ruled that Mexico’s Televisa Group will not be let off the hook for allegations of participation in a FIFA…

Bradley Arant Boult Cummings LLP | USA | 8 Apr 2019

A Cannabis Banking Bill, Sitting on Capitol Hill

Legislation that would pave the way for financial institutions to transact with cannabis-related businesses operating in states that have legalized…

Cadwalader Wickersham & Taft LLP | USA | 8 Apr 2019

Cannabis Finance - SAFE in the STATES and Maybe Beyond?

On March 28, 2019, the House Financial Services Committee voted, 45 to 15, to advance a revised version of the SAFE Banking Act, H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019 (the “SAFE Act”), to the full House of Representatives for a vote.

Mayer Brown | USA | 4 Apr 2019

House Takes First Step to Open Banking for Cannabis Companies

Legalization of certain cannabis-related activities by over 30 states has led to a surge in companies that grow and produce cannabis and related…

BDK Advokati | Serbia | 2 Apr 2019

Cross-border ESPPs and ESOPs in Serbia - has anything really changed?

Serbian residents are generally allowed to acquire shares in foreign companies. However, the Serbian Capital Markets Act (“CM Act“) prohibits…
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