Lexology PRO | USA | 17 Mar 2023
Short-term liquidity mismatches, runs on smaller banks, and negative short- and long-term consequences for tech and venture capital businesses follow in the wake of the Silicon Valley Bank collapse.
Cordato Partners | Australia | 2 Jun 2021
The National Credit Code protects a borrower if they are a natural person and if the loan is 'to purchase, renovate or improve residential property'…
Addleshaw Goddard LLP | European Union, United Kingdom | 1 Aug 2017
Since our last publication, three consultation papers have been published by the FCA /PRA in relation to extending the Senior Managers and…
McCarthy Tétrault LLP | Canada, USA | 21 Jul 2017
On 22 May 2017, the Financial Stability Board (FSB) and the Committee on the Global Financial System (CGFS) released a report entitled “FinTech…
Orrick, Herrington & Sutcliffe LLP | USA | 12 May 2017
On April 27, the Department of Justice announced that two Indiana-based healthcare providers agreed to settle allegations that financial arrangements…
King & Wood Mallesons | Hong Kong | 5 Apr 2017
上期完成了香港本地CRS立法项下财务机构(Financial Institution)的简要介绍。本期继续讨论:一家财务机构在何种情况下构成香港居民(Resident in Hong Kong)。 某财务机构如符合以下说明,则可认为构成香港居民: (a) 当该财务机构是公司时, 该公司在香港注册;或…
Corrs Chambers Westgarth | Australia | 8 Mar 2017
Phil Khoury's Independent Review of the Code of Banking Practice (Khoury Report) was released by the ABA last month and contains 99 recommendations…
Dechert LLP | USA | 5 Jan 2017
Subscription credit facilities, or subscription lines, are typically revolving credit facilities secured on the capital commitments of investors…
Soteris Pittas & Co LLC | Cyprus, Latvia | 3 Nov 2016
A Convention, for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, has been concluded between…
CMS Cameron McKenna Nabarro Olswang LLP | Luxembourg, Ukraine | 17 Oct 2016
On 30 September 2016 Ukraine signed a protocol (the “Protocol”) modifying the not-yet-in-force Convention between the Government of Ukraine and the…